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Next accounts due

2026-11-30 (in 6mo)

Last filed for 2025-02-28

Confirmation statement due

2026-09-08 (in 4mo)

Last made up 2025-08-25

Watchouts

None on the register

Cash

£7M

-39.6% vs 2024

Net assets

£60M

+8.9% vs 2024

Employees

403

-4.3% vs 2024

Profit before tax

£5M

-58.3% vs 2024

Accounts

2-year trend · latest reflected 2025-03-02

Metric Trend 2024-02-252025-03-02
Turnover £72,917,000£65,191,000
Operating profit £11,376,000£4,553,000
Profit before tax £11,939,000£4,981,000
Net profit £11,177,000£4,276,000
Cash £12,136,000£7,330,000
Total assets less current liabilities £58,178,000£63,527,000
Net assets £54,915,000£59,813,000
Equity £54,915,000£59,813,000
Average employees 421403
Wages £38,579,000£36,356,000
Directors' remuneration

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2024 → FY2025 · period ending 2025-03-02 vs 2024-02-25

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

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

Ratio Trend 2024-02-252025-03-02
Operating margin 15.6%7.0%
Net margin 15.3%6.6%
Return on capital employed 19.6%7.2%
Gearing (liabilities / total assets) 28.1%32.0%
Current ratio 2.14x1.88x
Interest cover 14.44x10.89x

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. ANALYSYS MASON LIMITED 2008-04-19 → present
  2. ANALYSYS MASON GROUP LIMITED 2004-08-03 → 2008-04-19
  3. NEWCO NO.2005 LIMITED 2004-07-21 → 2004-08-03
  4. ANALYSYS MASON GROUP LIMITED 2004-07-13 → 2004-07-21

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Consolidated group
Auditor
Blick Rothenberg Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors are confident that Analysys Mason will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”

Group structure

  1. ANALYSYS MASON LIMITED · parent
    1. Analysys Mason Pte Limited 100% · Singapore · Consulting
    2. Analysys Mason Limited 100% · Ireland · Consulting
    3. Analysys Limited 100% · UK · Holding
    4. Analysys Mason FZ LLC 100% · UAE · Consulting
    5. Analysys Mason (Mauritius) Limited 100% · Mauritius · Consulting
    6. Analysys Mason India Pvt Limited 100% · India · Consulting
    7. Analysys Mason Limited 100% · Hong Kong · Dormant
    8. Analysys Mason AB 100% · Sweden · Consulting
    9. Analysys Mason AS 100% · Norway · Consulting
    10. Analysys Mason Spain SLU 100% · Spain · Consulting
    11. Analysys Mason SRL 100% · Italy · Consulting
    12. Analysys Mason, Inc. 100% · USA · Research
    13. Analysys Mason Holding AB 100% · Sweden · Holding
    14. Analysys Mason SAS 100% · France · Consulting
    15. Analysys Mason GmbH 100% · Germany · Consulting
    16. Analysys Mason Ventures Nordic AS 60% · Norway · Consulting
    17. Telescope Advisory Partners GmbH 100% · Germany · Consulting
    18. TGP Holding GmbH 100% · Germany · Holding
    19. Clevis Research GmbH 100% · Germany · Dormant

Significant events

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

People

3 active · 26 resigned

Name Role Appointed Born Nationality
RUDKIN, Thomas John Secretary 2011-03-09
BILLIGE, Mark Stephen Director 2025-11-10 Jul 1978 British
RUDKIN, Thomas John Director 2017-11-06 Feb 1973 British
Show 26 resigned officers
Name Role Appointed Resigned
FERRIS, Timothy Hugh Secretary 2004-07-13 2004-08-07
MOORE, William Secretary 2004-08-07 2009-08-03
MORRIS, Simon Paul Secretary 2009-08-03 2011-03-09
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-07-13 2004-07-13
DITTRICH, Ivan Philip Director 2016-05-31 2017-09-29
DITTRICH, Ivan Philip Director 2006-07-19 2011-03-09
EVANS, Robert Price Director 2011-03-09 2016-04-11
FERRIS, Timothy Hugh Director 2004-07-13 2005-12-31
FLANAGAN, Terrence Director 2004-08-07 2007-09-26
GLENNON, Fiona Margaret Director 2010-09-20 2026-01-19
JONES, Arthur William Simon Director 2004-08-07 2010-07-14
MCGREGOR, Callum Grant Director 2011-03-10 2014-07-03
MCMENEMY, Peter John Director 2020-04-14 2022-09-06
MOERMAN, Abraham Cornelis Director 2004-08-07 2025-12-02
MONTANANA, Jens Peter Director 2004-07-13 2022-09-27
MOORE, William Director 2004-08-07 2009-08-03
MORRIS, Simon Paul Director 2016-04-11 2022-09-27
MORRIS, Simon Paul Director 2008-05-21 2011-03-09
MYBURGH, Jurgens Director 2014-07-04 2016-05-31
OBRADORS SAMARRA, Joan Antoni Director 2017-11-07 2022-09-27
PFAFF, David Brian Director 2004-07-13 2008-05-20
RUUD, Jan Morten Director 2017-11-06 2022-09-27
SMITH, Alexander Director 2004-08-07 2008-12-31
STANFORD-BEALE, Chris Andrew Director 2012-12-20 2022-09-27
SWAN, Duncan Graham Director 2009-09-04 2012-12-20
WRIGHT, Andrew Peter Director 2004-08-07 2008-12-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Aramis Bidco Limited Corporate entity Shares 75–100%, Voting 75–100% 2022-09-27 Active
Datatec Plc Corporate entity Shares 50–75%, voting-rights-50-to-75-percent-as-firm, Appoints directors 2016-04-12 Ceased 2022-09-27

Filing timeline

Last 20 of 200 total filings

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

  • 2025-06-25 RESOLUTIONS Resolution
Date Type Category Description
2026-04-07 AP01 officers Appoint person director company with name date PDF
2026-02-13 TM01 officers Termination director company with name termination date PDF
2026-01-30 CH01 officers Change person director company with change date PDF
2026-01-28 TM01 officers Termination director company with name termination date PDF
2025-11-13 AA accounts Accounts with accounts type group
2025-11-05 AD01 address Change registered office address company with date old address new address PDF
2025-08-29 CS01 confirmation-statement Confirmation statement with updates PDF
2025-07-01 SH01 capital Capital allotment shares PDF
2025-06-25 RESOLUTIONS resolution Resolution
2024-12-23 SH01 capital Capital allotment shares PDF
2024-09-13 AA accounts Accounts with accounts type group
2024-08-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-13 AA accounts Accounts with accounts type group
2023-09-19 CS01 confirmation-statement Confirmation statement with updates PDF
2023-01-27 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-01-25 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-01-23 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-01-20 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-01-20 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-01-20 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

last 12 months

Capital events
2

last 24 months

Officers appointed
1

last 12 months

Officers resigned
2

last 12 months

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

Official Companies House page