ACTIAN EUROPE LIMITED
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Cash
£6.2m
+32.4% highest in 4 filed years
Net assets
£9.6m
+11.8% highest in 4 filed years
Employees
44
-8.3% vs 2024
Profit before tax
£1.5m
+121.3% highest in 3 filed years
Net assets
4-year trend · vs Technology median
Accounts
4-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|---|
| Turnover | — | £51,898,661 | £48,776,955 | £59,734,361 | +22.5% | |
| Operating profit | — | £1,015,204 | £997,091 | £1,907,597 | +91.3% | |
| Profit before tax | — | £736,922 | £693,093 | £1,534,028 | +121.3% | |
| Net profit | — | £562,564 | £520,847 | £1,020,315 | +95.9% | |
| Cash | £3,097,620 | £5,443,845 | £4,705,020 | £6,229,355 | +32.4% | |
| Total assets less current liabilities | £7,685,942 | £8,247,819 | £8,871,011 | £9,940,376 | +12.1% | |
| Net assets | £7,534,539 | £8,097,103 | £8,617,950 | £9,634,911 | +11.8% | |
| Equity | £7,534,539 | £8,097,103 | £8,617,950 | £9,634,911 | +11.8% | |
| Average employees | — | 42 | 48 | 44 | -8.3% | |
| Wages | — | £5,294,685 | £6,157,407 | £5,972,711 | -3% | |
| Directors' remuneration | — | — | £0 | £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 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|
| Operating margin | — | 2.0% | 2.0% | 3.2% | |
| Net margin | — | 1.1% | 1.1% | 1.7% | |
| Return on capital employed | — | 12.3% | 11.2% | 19.2% | |
| Gearing (liabilities / total assets) | 65.9% | 71.4% | 75.6% | 73.8% | |
| Current ratio | 1.53x | 1.41x | 1.33x | 1.37x | |
| Interest cover | — | 3.65x | 3.28x | 5.09x |
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 2 times since incorporation
- ACTIAN EUROPE LIMITED 2011-09-21 → present
- INGRES EUROPE LIMITED 2005-08-12 → 2011-09-21
- SHELFCO (NO. 3096) LIMITED 2005-06-24 → 2005-08-12
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KNAV LIMITED
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis which the directors consider to be appropriate... directors are confident that the Company will have sufficient funds to continue to meet its liabilities as they fall due for the period of at least 12 months”
Significant events
- “Effective 1 January 2025, the entity adopted the revised requirements of Section 20 (Leases) under FRS 102, which align with IFRS 16 principles.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LAKSHMANAN, Raghu Raman | Director | 2025-01-24 | Oct 1964 | American |
| RUNGTA, Goutam | Director | 2025-01-24 | Oct 1973 | Indian |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EPS SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-06-24 | 2016-04-04 |
| BERQUIST, Thomas Peter | Director | 2006-03-05 | 2009-09-11 |
| BOCKLE, Markus | Director | 2015-05-07 | 2017-10-13 |
| CANNON, Gregory James | Director | 2017-10-13 | 2018-10-29 |
| GARNETT, Terence | Director | 2005-08-12 | 2009-01-08 |
| GISBORN, Suzanne | Director | 2017-01-06 | 2018-10-29 |
| GUTHRIE, Michael | Director | 2005-11-28 | 2006-03-05 |
| HAMPTON, Gregory Scott | Director | 2016-11-22 | 2018-10-29 |
| HELFRICH, David | Director | 2005-08-12 | 2005-11-28 |
| MARSELLA, Alessandro | Director | 2009-12-15 | 2010-12-31 |
| MONAHAN, Marc David | Director | 2018-10-29 | 2025-01-31 |
| MONAHAN, Marc David | Director | 2012-06-08 | 2015-05-07 |
| MOSHER, Richard | Director | 2009-09-11 | 2009-12-04 |
| PADGETT, Stephen | Director | 2015-05-07 | 2025-01-31 |
| PROLLINS, Michael James | Director | 2009-12-04 | 2010-01-13 |
| RIBEIRO, Melissa Castro | Director | 2019-09-19 | 2022-09-02 |
| SPRINGSTEEL, Steven Richard, Chief Finanicial Officer | Director | 2015-05-07 | 2016-11-22 |
| WOOD, Gregory Scott | Director | 2010-04-01 | 2012-06-08 |
| MIKJON LIMITED | Corporate Nominee Director | 2005-06-24 | 2005-08-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hcl Technologies Holding Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2024-03-21 | Active |
| Mr David Peter Helfrich | Individual | Voting 75–100%, Appoints directors | 2016-10-25 | Ceased 2018-07-17 |
| Mr Terence John Garnett | Individual | Voting 75–100% | 2016-10-25 | Ceased 2018-07-17 |
| Mr Terence John Garnett | Individual | Voting 75–100%, Appoints directors | 2016-10-25 | Ceased 2016-10-25 |
| Mr David Peter Helfrich | Individual | Voting 75–100%, Appoints directors | 2016-10-25 | Ceased 2016-10-25 |
Filing timeline
Last 20 of 140 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-08 | AA | accounts | Accounts with accounts type full | |
| 2026-07-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-07-01 | CH01 | officers | Change person director company with change date | |
| 2025-08-18 | AA | accounts | Accounts with accounts type full | |
| 2025-07-04 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-07-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-03 | CH01 | officers | Change person director company with change date | |
| 2025-07-03 | CH01 | officers | Change person director company with change date | |
| 2025-07-03 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-07-03 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2025-02-05 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-05 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-05 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-25 | CH01 | officers | Change person director company with change date | |
| 2024-06-25 | CH01 | officers | Change person director company with change date | |
| 2024-06-11 | AA | accounts | Accounts with accounts type full | |
| 2023-06-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-23 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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.