ACTIAN EUROPE LIMITED
Get an alert when ACTIAN EUROPE LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-08 (in 2mo)
Last made up 2025-06-24
Watchouts
None on the register
Cash
£5M
-13.6% vs 2023
Net assets
£9M
+6.4% highest in 3 filed years
Employees
48
+14.3% vs 2023
Profit before tax
£693K
-5.9% vs 2023
Net assets
3-year trend · vs Technology median
Accounts
3-year trend · latest reflected 2024-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Turnover | — | £51,898,661 | £48,776,955 | |
| Operating profit | — | £1,015,204 | £997,091 | |
| Profit before tax | — | £736,922 | £693,093 | |
| Net profit | — | £562,564 | £520,847 | |
| Cash | £3,097,620 | £5,443,845 | £4,705,020 | |
| Total assets less current liabilities | £7,685,942 | £8,247,819 | £8,871,011 | |
| Net assets | £7,534,539 | £8,097,103 | £8,617,950 | |
| Equity | £7,534,539 | £8,097,103 | £8,617,950 | |
| Average employees | — | 42 | 48 | |
| Wages | — | £5,294,685 | £6,157,407 | |
| 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-6%
£51,898,661 £48,776,955
-
Cash
-13.6%
£5,443,845 £4,705,020
-
Net assets
+6.4%
£8,097,103 £8,617,950
highest in 3 filed years
-
Employees
+14.3%
42 48
-
Operating profit
-1.8%
£1,015,204 £997,091
-
Profit before tax
-5.9%
£736,922 £693,093
-
Wages
+16.3%
£5,294,685 £6,157,407
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 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Operating margin | — | 2.0% | 2.0% | |
| Net margin | — | 1.1% | 1.1% | |
| Return on capital employed | — | 12.3% | 11.2% | |
| Gearing (liabilities / total assets) | 65.9% | 71.4% | 75.6% | |
| Current ratio | 1.53x | 1.41x | 1.33x | |
| Interest cover | — | 3.65x | 3.28x |
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
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis which the directors consider to be appropriate for the following reasons: The directors have made an assessment of future cash flows for a period of 12 months from the date of approval of these financial statements which indicate that the Company will have sufficient funds through its operations to meet its liabilities as they fall due for that period. Consequently, the directors are confident that the Company will have sufficient funds to continue to meet its liabilities as they fall due for the period for at least 12 months from the approval of the financial statements and therefore have prepared the financial statements on going concern basis.”
Significant events
- “The Company has focused on expanding its footprint with existing customers in the current year and expanding that footprint with additional products. As such this has led to increased sales with entities such as department for work and pensions. The Company will continue to focus on expanding footprint with existing customers while introducing new products.”
- “Subsequent to the year-end, Mr. S. Padgett and Mr. M. D. Monahan resigned from the Board with effect from 31 January 2025, and Mr. Goutam Rungta and Mr. Raghu Raman Lakshmanan were appointed as directors with effect from 24 January 2025.”
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 137 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 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 | |
| 2022-09-02 | TM01 | officers | Termination director company with name termination date | |
| 2022-06-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-09 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- 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.