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STEFANINI UK LTD

#04337610 · Active · Incorporated 2001-12-11 (24y 10m) · Last filing 2026-09-29 (1mo ago)
Technology · SIC 62090 · J Information & Communication · Full accounts
Accounts due 2027-09-30 (in 12 months) · Confirmation due 2026-12-25 (in 3 months) · No watchouts on the register

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Cash

£295k

+59% vs 2024

Net assets

£6m

-5.4% vs 2024

Employees

132

-1.5% vs 2024

Profit before tax

£2.6m

-33.7% vs 2024

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-312024-12-312025-12-31 Δ vs prior
Turnover £17,007,979£16,849,196£17,545,495 +4.1%
Operating profit £2,202,666£1,615,624£963,638 -40.4%
Profit before tax £2,328,927£3,979,913£2,639,200 -33.7%
Net profit £1,782,047£3,514,931£2,360,500 -32.8%
Cash £311,675£185,418£294,788 +59%
Total assets less current liabilities £5,839,571£6,361,430£6,015,774 -5.4%
Net assets £5,785,104£6,358,350£6,015,774 -5.4%
Equity £5,785,104£6,358,350£6,015,774 -5.4%
Average employees 131134132 -1.5%
Wages £5,238,714£5,721,876£5,966,498 +4.3%
Directors' remuneration £132,920£164,287£170,175 +3.6%

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-312025-12-31
Operating margin 13.0%9.6%5.5%
Net margin 10.5%20.9%13.5%
Return on capital employed 37.7%25.4%16.0%
Gearing (liabilities / total assets) 45.6%44.0%49.1%
Current ratio 2.01x2.09x1.89x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 3 times since incorporation

  1. STEFANINI UK LTD 2013-01-31 → present
  2. TECHTEAM GLOBAL LIMITED 2003-12-04 → 2013-01-31
  3. TECHTEAM EUROPE LIMITED 2002-02-13 → 2003-12-04
  4. TECHTEAM EUROPE (UK) LTD 2001-12-11 → 2002-02-13

Audit & accounting basis

Accounting basis
other
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The company's most likely financial forecast, which take into consideration the current economic environment, indicates that the company is expected to be profitable at an operating level in 2026/27 and generate positive cash flows.”

Group structure

  1. STEFANINI UK LTD · parent
    1. Stefanini Germany GmbH 100% · Germany · IT Support

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

1 active · 25 resigned

Name Role Appointed Born Nationality
CURTIS, Warren Director 2022-09-20 May 1976 British
Show 25 resigned officers
Name Role Appointed Resigned
CASAS, Miguel Angel Secretary 2006-04-01 2008-12-01
HEISTERCAMP, Frank Peter Bart Secretary 2008-12-01 2011-11-18
PACKWOOD, Elizabeth Emma Secretary 2001-12-14 2004-03-10
SOSIN, Michael Andrew Secretary 2011-11-18 2013-11-27
SOSIN, Michael Andrew Secretary 2004-03-10 2006-04-01
FOREMOST FORMATIONS COMPANY SERVICES LIMITED Corporate Secretary 2001-12-11 2001-12-14
BAK, Kimberly Director 2020-06-23 2026-01-30
BARDOE, Mark Peter Director 2014-03-24 2022-06-30
BLACK, David Director 2001-12-11 2001-12-14
BOCHEM, Daniel Director 2008-12-01 2011-02-02
BRANDTNERIS, Sally Ann Director 2014-03-24 2016-06-09
BROWN, William C Director 2006-04-01 2008-04-01
COYRO, William Frederick Director 2001-12-12 2006-04-01
DARBY, Michael Henry Director 2001-12-14 2002-09-30
GRANGER, Larry Director 2003-12-02 2008-07-01
GUMBER, Robert Wayne Director 2003-12-02 2006-04-01
HOEN, James Director 2001-12-12 2003-12-02
LICHTMAN, Marc Jordan Director 2006-04-01 2008-07-01
MORGAN, David W Director 2003-12-02 2006-04-01
MOURAD, Christopher Director 2016-06-18 2020-02-27
NEUT, Christoph Director 2006-04-01 2009-11-16
PACKWOOD, Elizabeth Emma Director 2001-12-14 2004-03-10
PIZARRO DE MATTOS BARRETTO, Antonio Carlos Director 2011-02-02 2014-03-25
SCANLON, Paul Anthony Director 2001-12-14 2003-12-02
VANHOVE, Pascal, Director Director 2009-11-16 2011-06-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Stefanini International Holdings Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 129 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-01-03 RESOLUTIONS Resolution
  • 2025-01-03 MA Memorandum articles
  • 2025-01-02 CC04 Statement of companys objects
Date Type Category Description
2026-09-29 AA accounts Accounts with accounts type full
2026-04-10 TM01 officers Termination director company with name termination date
2026-02-24 TM01 officers Termination director company with name termination date
2025-12-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-26 AA accounts Accounts with accounts type full
2025-01-03 RESOLUTIONS resolution Resolution
2025-01-03 MA incorporation Memorandum articles
2025-01-02 CC04 change-of-constitution Statement of companys objects
2024-12-19 AD02 address Change sail address company with old address new address PDF
2024-12-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-23 AA accounts Accounts with accounts type full
2023-12-20 AD03 address Move registers to sail company with new address PDF
2023-12-20 CS01 confirmation-statement Confirmation statement with updates PDF
2023-10-05 AA accounts Accounts with accounts type full
2022-12-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-30 AA accounts Accounts with accounts type full
2022-09-20 AP01 officers Appoint person director company with name date PDF
2022-09-20 TM01 officers Termination director company with name termination date PDF
2021-12-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-29 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page