1SPATIAL LIMITED
Get an alert when 1SPATIAL LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
£3.9m
+8.8% vs 2025
Net assets
£13m
-29.2% lowest in 3 filed years
Employees
349
+1.5% vs 2025
Profit before tax
-£4.7m
-2,287.1% lowest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
5 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
3-year trend · vs Technology median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2026-01-31
| Metric | Trend | 2024-01-31 | 2025-01-31 | 2026-01-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £32,315,000 | £33,383,000 | £34,295,000 | +2.7% | |
| Operating profit | £1,412,000 | £872,000 | -£3,909,000 | -548.3% | |
| Profit before tax | £1,057,000 | £217,000 | -£4,746,000 | -2,287.1% | |
| Net profit | £1,180,000 | £167,000 | -£5,534,000 | -3,413.8% | |
| Cash | £4,260,000 | £3,627,000 | £3,945,000 | +8.8% | |
| Total assets less current liabilities | £23,220,000 | £25,207,000 | £17,116,000 | -32.1% | |
| Net assets | £18,307,000 | £18,481,000 | £13,093,000 | -29.2% | |
| Equity | £18,307,000 | £18,481,000 | £13,093,000 | -29.2% | |
| Average employees | — | 344 | 349 | +1.5% | |
| Wages | £15,344,000 | £15,727,000 | £15,562,000 | -1% | |
| Directors' remuneration | £761,000 | £593,000 | £662,000 | +11.6% | |
| Directors' pension contributions | £35,000 | £35,000 | £53,000 | +51.4% | |
| Highest paid director | £225,000 | £246,000 | £246,000 | 0% |
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 | 2024-01-31 | 2025-01-31 | 2026-01-31 |
|---|---|---|---|---|
| Operating margin | 4.4% | 2.6% | -11.4% | |
| Net margin | 3.7% | 0.5% | -16.1% | |
| Return on capital employed | 6.1% | 3.5% | -22.8% | |
| Gearing (liabilities / total assets) | 52.5% | 55.4% | 70.1% | |
| Current ratio | 1.11x | 1.11x | 0.78x | |
| Interest cover | 3.47x | 1.29x | -4.60x |
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 4 times since incorporation — the current trading name was adopted 2026-05-19
- 1SPATIAL LIMITED 2026-05-19 → present
- 1SPATIAL PLC 2012-04-20 → 2026-05-19
- AVISEN PLC 2009-01-30 → 2012-04-20
- Z GROUP PLC 2005-06-20 → 2009-01-30
- Z GROUP INVESTMENTS PLC 2005-04-20 → 2005-06-20
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“the Directors have a reasonable expectation that the Group and Company have adequate resources to continue in operational existence and meet their liabilities as they fall due for at least 12 months from the date of approval of the financial statements. Accordingly, the financial statements have been prepared on a going concern basis and no material uncertainties relating to going concern have been identified.”
Group structure
- 1SPATIAL LIMITED · parent
- 1Spatial Holdings Limited 100%
- 1Spatial Inc. 100%
- 1Spatial Group Limited 100%
- Aon Spásúil Limited 100%
- 1Spatial Australia Pty Limited 100%
- 1Spatial Belgium SA 100%
- 1Spatial France SAS 100%
- 1Spatial Tunisia Software Services 100%
- 1Spatial Tunisia Data Services 100%
- 1Spatial US Inc. 100%
Significant events
- “Subsequent to the year end, the Group delisted from AIM following the acquisition of the Group by VertiGIS.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 44 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SCHMIDT, Jens | Secretary | 2026-04-29 | — | — |
| BERRY, Andrew | Director | 2026-04-29 | Oct 1970 | American |
| RITCHIE, Stuart William | Director | 2022-12-19 | Oct 1979 | British |
| SMITH, Richard Paul | Director | 2026-04-29 | Nov 1964 | British |
Show 44 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARBER, Ben | Secretary | 2024-06-27 | 2025-05-20 |
| HAWKES, Michael Gwyn | Secretary | 2005-06-14 | 2005-11-18 |
| MILVERTON, Claire | Secretary | 2015-09-18 | 2017-06-16 |
| NEALE, Duncan John | Secretary | 2006-09-04 | 2009-07-15 |
| TRUE, James | Secretary | 2005-04-20 | 2005-07-04 |
| WALLACE, Susan Margaret | Secretary | 2025-05-20 | 2026-04-29 |
| WALLACE, Susan Margaret | Secretary | 2017-06-16 | 2024-06-27 |
| EVERSECRETARY LIMITED | Corporate Secretary | 2005-04-20 | 2005-04-20 |
| LONDON REGISTRARS P.L.C. | Corporate Secretary | 2009-07-15 | 2010-12-09 |
| ST JOHNS SQUARE SECRETARIES LIMITED | Corporate Secretary | 2010-12-09 | 2015-09-18 |
| ARROWSMITH, Robert George | Director | 2010-04-27 | 2010-05-20 |
| BATTLES, Mark Barney | Director | 2010-07-26 | 2013-05-21 |
| BEKHOR, Jack Anthony | Director | 2005-04-20 | 2008-03-18 |
| BERRY, Stephen Ronald | Director | 2011-11-25 | 2015-02-02 |
| CLAYDON, Jonathan Kent | Director | 2005-05-26 | 2010-04-27 |
| FABIAN, Andrew Mark | Director | 2020-06-16 | 2022-12-19 |
| FRANK, John Michael Bruce | Director | 2010-05-20 | 2010-07-21 |
| HABGOOD, Nicholas John | Director | 2015-10-26 | 2018-03-14 |
| HANKE, Marcus Nigel | Director | 2009-02-02 | 2016-12-30 |
| HAWKES, Michael Gwyn | Director | 2005-06-14 | 2005-11-18 |
| HILL, Jonathan Charles George | Director | 2010-07-21 | 2011-11-25 |
| JONES, Keith | Director | 2009-02-02 | 2010-04-27 |
| MASSEY, Peter John | Director | 2018-07-10 | 2026-04-29 |
| MILVERTON, Claire | Director | 2010-05-20 | 2026-06-22 |
| NEALE, Duncan John | Director | 2006-09-04 | 2009-07-15 |
| PAYNE, Nicole | Director | 2017-03-13 | 2020-06-16 |
| PEACOCK, Louis Donald | Director | 2009-02-02 | 2010-05-20 |
| RICHARDS, David | Director | 2013-06-12 | 2016-08-31 |
| ROBERTS, Andrew Henry | Director | 2016-09-19 | 2026-04-29 |
| SANDERSON, Michael Stephen, Dr | Director | 2011-11-25 | 2017-01-31 |
| SLATER, Jonathan | Director | 2006-07-06 | 2008-01-07 |
| SMALL, Francis David | Director | 2017-08-01 | 2026-04-29 |
| SMITH, Andrew Ian | Director | 2010-04-27 | 2010-07-20 |
| SMITH, Andrew Ian | Director | 2008-03-18 | 2009-02-02 |
| SMITH, Ian | Director | 2005-06-21 | 2007-07-30 |
| SNAPE, Nicholas John | Director | 2011-11-25 | 2012-06-14 |
| STANDEN, John Francis | Director | 2005-06-09 | 2008-01-07 |
| TRUE, James | Director | 2005-04-20 | 2008-03-18 |
| TURNER, Andrew James | Director | 2009-02-02 | 2009-10-30 |
| WEAVER, Anthony Charles | Director | 2010-04-27 | 2010-07-20 |
| WILLIAMS, Polly Ann | Director | 2006-07-06 | 2008-01-07 |
| YEOMAN, Marcus | Director | 2008-03-18 | 2017-01-11 |
| EVERDIRECTOR LIMITED | Corporate Director | 2005-04-20 | 2005-04-20 |
| EVERSECRETARY LIMITED | Corporate Director | 2005-04-20 | 2005-04-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Vertigis Ltd | Corporate entity | Shares 75–100%, Voting 75–100% | 2026-04-29 | Active |
Filing timeline
Last 20 of 315 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-05-26 MA Memorandum articles
- 2026-05-26 RESOLUTIONS Resolution
- 2026-05-19 RESOLUTIONS Resolution
- 2026-05-19 CERT10 Certificate re registration public limited company to private
- 2026-05-19 RR02 Reregistration public to private company
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-17 | AA | accounts | Accounts with accounts type group | |
| 2026-07-22 | TM01 | officers | Termination director company with name termination date | |
| 2026-05-26 | MA | incorporation | Memorandum articles | |
| 2026-05-26 | RESOLUTIONS | resolution | Resolution | |
| 2026-05-19 | RESOLUTIONS | resolution | Resolution | |
| 2026-05-19 | CERT10 | change-of-name | Certificate re registration public limited company to private | |
| 2026-05-19 | MAR | incorporation | Re registration memorandum articles | |
| 2026-05-19 | RR02 | change-of-name | Reregistration public to private company | |
| 2026-05-19 | SH04 | capital | Capital sale or transfer treasury shares with date currency capital figure | |
| 2026-05-07 | OC | miscellaneous | Court order | |
| 2026-05-06 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-05-05 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2026-04-30 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-29 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-29 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-29 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-29 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-29 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-04-29 | AP03 | officers | Appoint person secretary company with name date | |
| 2026-04-29 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 20
- Capital events
- 1
- Officers appointed
- 3
- Officers resigned
- 5
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.