FOOLPROOF LIMITED
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Cash
£475K
-1.3% vs 2024
Net assets
-£892K
-481.2% vs 2024
Employees
112
-9.7% vs 2024
Profit before tax
-£1.5M
-220.1% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Negative shareholders' funds
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £15,702,519 | £12,508,219 | -20.3% | |
| Operating profit | -£460,311 | -£1,473,481 | -220.1% | |
| Profit before tax | -£460,311 | -£1,473,481 | -220.1% | |
| Net profit | -£316,326 | -£1,126,146 | -256% | |
| Cash | £481,418 | £475,108 | -1.3% | |
| Total assets less current liabilities | £234,039 | -£892,107 | -481.2% | |
| Net assets | £234,039 | -£892,107 | -481.2% | |
| Equity | £234,039 | -£892,107 | -481.2% | |
| Average employees | 124 | 112 | -9.7% | |
| Wages | £9,462,325 | £8,891,819 | -6% | |
| Directors' remuneration | £1,180,105 | £958,995 | -18.7% |
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 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Operating margin | -2.9% | -11.8% | |
| Net margin | -2.0% | -9.0% | |
| Return on capital employed | -196.7% | — | |
| Current ratio | 0.99x | 0.77x | |
| Interest cover | -3.72x | -12.17x |
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 1 time since incorporation
- FOOLPROOF LIMITED 2006-09-26 → present
- FOOLPROOF BUSINESS SERVICES LIMITED 2002-08-23 → 2006-09-26
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Eacotts International Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have continued to adopt the going concern basis of accounting in preparing these annual financial statements as the Company continues to exist as a legal entity and is expected to meet its financial obligations in the normal course of business.”
Group structure
- FOOLPROOF LIMITED · parent
- Foolproof (SG) Pte Ltd 100%
Significant events
- “The company has entered into Business Transfer Agreement (BTA) with its immediate parent company, Zensar Technologies (UK) Limited, effective 01 April 2025. As per the BTA, all assets and liabilities will be transferred to the immediate parent company for final consideration of GBP 1.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LALA, Harish | Director | 2023-11-04 | Jan 1974 | Indian |
| RAJEBAHADUR, Chaitanya | Director | 2016-11-02 | Apr 1971 | British |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OLDMAN, Marc | Secretary | 2004-10-11 | 2016-11-02 |
| WOOD, Thomas | Secretary | 2002-08-23 | 2004-10-11 |
| ABBIS, Stephen David | Director | 2011-08-22 | 2012-07-01 |
| BALLARD, Peter John | Director | 2002-08-23 | 2016-11-02 |
| BHUTORIA, Ajay Singh | Director | 2021-01-12 | 2022-12-31 |
| FOUNTAIN, Leslie | Director | 2012-03-28 | 2016-11-02 |
| HATTON, Nicholas John | Director | 2009-11-01 | 2013-09-01 |
| JAMBHALE, Sanjay | Director | 2016-11-02 | 2019-03-04 |
| KHANDELWAL, Navneet | Director | 2019-03-04 | 2022-03-04 |
| KISHORE, Sandeep | Director | 2016-11-02 | 2021-01-12 |
| LENFESTEY, Meriel Catherine | Director | 2011-07-08 | 2016-11-02 |
| LOO, Timothy | Director | 2007-09-01 | 2016-11-02 |
| MCCUNE, Raymond William | Director | 2007-09-01 | 2016-05-09 |
| OLDMAN, Marc | Director | 2007-09-01 | 2016-11-02 |
| STOCKTON, Nigel | Director | 2007-07-01 | 2014-04-23 |
| THOMPSON, Nicholas Anthony | Director | 2015-01-05 | 2016-11-02 |
| VENKATACHALAM, Manikandesh | Director | 2023-02-06 | 2023-11-03 |
| WOOD, Thomas Richard | Director | 2002-08-23 | 2016-11-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Zensar Technologies (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-01-03 | Active |
| Mr Thomas Richard Wood | Individual | Shares 25–50%, Voting 25–50%, Appoints directors, Significant influence | 2016-04-06 | Ceased 2017-01-03 |
| Mr Peter John Ballard | Individual | Shares 25–50%, Voting 25–50%, Appoints directors, Significant influence | 2016-04-06 | Ceased 2017-01-03 |
Filing timeline
Last 20 of 127 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-09 | CH01 | officers | Change person director company with change date | |
| 2025-09-24 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-09-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-01 | AA | accounts | Accounts with accounts type full | |
| 2024-09-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-17 | AA | accounts | Accounts with accounts type full | |
| 2023-11-06 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-06 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-15 | AA | accounts | Accounts with accounts type full | |
| 2023-02-08 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-18 | AD02 | address | Change sail address company with new address | |
| 2023-01-17 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-01-12 | TM01 | officers | Termination director company with name termination date | |
| 2022-08-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-27 | AA | accounts | Accounts with accounts type full | |
| 2022-03-08 | TM01 | officers | Termination director company with name termination date | |
| 2021-09-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-08-13 | AA | accounts | Accounts with accounts type small | |
| 2021-01-13 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.