ENERGY ONE (EUROPE) LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-09-14 (in 4mo)
Last made up 2025-08-31
Watchouts
Cash
£587K
+71.4% vs 2024
Net assets
£1M
+216.9% vs 2024
Employees
50
+6.4% vs 2024
Profit before tax
£955K
+715% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
As the Company relies on its parent company not demanding full repayment of the current intercompany loans, which is not guaranteed, this indicates that a material uncertainty exists that may cast significant doubt on the Company's ability to continue as a going concern and therefore it may be unable to realize its assets and discharge its liabilities in the normal course of business.
Net assets
2-year trend · vs Technology median
Accounts
2-year trend · latest reflected 2025-06-30
| Metric | Trend | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Turnover | £5,815,819 | £6,776,347 | |
| Operating profit | £260,286 | £1,147,787 | |
| Profit before tax | £117,184 | £955,039 | |
| Net profit | £231,538 | £706,793 | |
| Cash | £342,405 | £586,951 | |
| Total assets less current liabilities | £537,778 | £1,239,926 | |
| Net assets | £325,826 | £1,032,619 | |
| Equity | £325,826 | £1,032,619 | |
| Average employees | 47 | 50 | |
| Wages | £2,841,723 | £3,063,817 | |
| Directors' remuneration | £331,932 | £176,795 |
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 2025-06-30 vs 2024-06-30
-
Turnover
+16.5%
£5,815,819 £6,776,347
-
Cash
+71.4%
£342,405 £586,951
-
Net assets
+216.9%
£325,826 £1,032,619
-
Employees
+6.4%
47 50
-
Operating profit
+341%
£260,286 £1,147,787
-
Profit before tax
+715%
£117,184 £955,039
-
Wages
+7.8%
£2,841,723 £3,063,817
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 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Operating margin | 4.5% | 16.9% | |
| Net margin | 4.0% | 10.4% | |
| Return on capital employed | 48.4% | 92.6% | |
| Gearing (liabilities / total assets) | 92.1% | 80.8% | |
| Current ratio | 0.51x | 0.71x | |
| Interest cover | 1.63x | 5.86x |
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 — the current trading name was adopted 2026-03-17
- ENERGY ONE (EUROPE) LIMITED 2026-03-17 → present
- CONTIGO SOFTWARE LIMITED 2018-12-04 → 2026-03-17
- TRAYPORT CONTIGO LIMITED 2013-11-28 → 2018-12-04
- CONTIGO LIMITED 2006-04-28 → 2013-11-28
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“As the Company relies on its parent company not demanding full repayment of the current intercompany loans, which is not guaranteed, this indicates that a material uncertainty exists that may cast significant doubt on the Company's ability to continue as a going concern and therefore it may be unable to realize its assets and discharge its liabilities in the normal course of business.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EVANS, Aled | Secretary | 2024-03-11 | — | — |
| TIWANA, Palvinder Singh | Director | 2024-03-11 | Aug 1985 | British |
| WHEELER, Simon | Director | 2026-03-13 | Mar 1969 | British |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BULLOCK, Adrian Paul | Secretary | 2006-04-28 | 2013-11-14 |
| CLARIDGE, Katie | Secretary | 2018-12-17 | 2024-03-11 |
| PICKARD, Elliott | Secretary | 2013-11-14 | 2018-11-30 |
| ANKERS, Graham Shaun | Director | 2018-11-30 | 2026-03-13 |
| BULLOCK, Adrian Paul | Director | 2006-04-28 | 2013-11-14 |
| BUSBY, Vaughan | Director | 2018-11-30 | 2023-09-13 |
| CHAUDRY, Amer | Director | 2018-01-03 | 2018-11-30 |
| CONROY, Peter | Director | 2018-09-21 | 2018-11-30 |
| HEFFRON, Kevin Larkin | Director | 2016-10-20 | 2018-09-21 |
| LEVI, Ronald Daniel | Director | 2013-11-14 | 2015-04-30 |
| MCKENZIE, John | Director | 2018-01-03 | 2018-11-30 |
| MERKEL, Stephen Marcus | Director | 2015-03-24 | 2015-12-11 |
| NORTON, Philip John | Director | 2015-03-24 | 2015-12-11 |
| PIERCY, Simon John | Director | 2006-04-28 | 2015-02-27 |
| PIGGOTT, Elliott | Director | 2013-11-14 | 2015-01-31 |
| SHORT, Johnathan Huston | Director | 2015-12-11 | 2017-12-14 |
| SQUIRES, Symon David | Director | 2006-04-28 | 2009-01-29 |
| WHEELER, Simon | Director | 2018-11-30 | 2024-04-08 |
| WINDEATT, Sean Anthony | Director | 2015-03-24 | 2015-12-11 |
| YEOMANS, Jonathan Stephen | Director | 2006-04-28 | 2013-11-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Energy One Limited | Corporate entity | Shares 75–100% | 2018-11-30 | Active |
| Tmx Group Limited | Corporate entity | Shares 75–100% | 2017-12-14 | Ceased 2018-11-30 |
| Trayport Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2018-11-30 |
| Intercontinental Exchange Inc | Corporate entity | Appoints directors, Significant influence | 2016-04-06 | Ceased 2017-12-14 |
Filing timeline
Last 20 of 112 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-03-17 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-17 | CERTNM | change-of-name | Certificate change of name company | |
| 2026-03-16 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-16 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-02 | AA | accounts | Accounts with accounts type full | |
| 2025-09-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-29 | AA | accounts | Accounts with accounts type full | |
| 2024-09-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-12 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-02 | AA | accounts | Accounts with accounts type full | |
| 2024-03-11 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-03-11 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-03-11 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-02 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-14 | AA | accounts | Accounts with accounts type full | |
| 2022-10-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-29 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-04-21 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2021-12-13 | AA | accounts | Accounts with accounts type full | |
| 2021-11-10 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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.