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Next accounts due

2027-09-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2026-11-30 (in 6mo)

Last made up 2025-11-16

Watchouts

None on the register

Cash

£5M

EUR 5,708,268

+43.9% vs 2024

Net assets

£8M

EUR 9,009,512

+4.4% vs 2024

Employees

433

+14.2% vs 2024

Profit before tax

£2M

EUR 1,803,915

+300.1% vs 2024

Accounts

2-year trend · latest reflected 2025-12-31

Metric Trend 2024-12-312025-12-31
Turnover £21,439,906£24,059,909
Operating profit £361,973£1,565,930
Profit before tax £392,065£1,568,758
Net profit £241,771£1,222,437
Cash £3,450,855£4,964,143
Total assets less current liabilities £7,778,649£8,216,602
Net assets £7,502,360£7,835,040
Equity £7,502,360£7,835,040
Average employees 379433
Wages £12,343,046£13,122,897
Directors' remuneration £253,832£247,150

Figures converted to GBP from EUR at 0.870 per EUR (Frankfurter spot rate) — hover any figure for the original. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31

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 2024-12-312025-12-31
Operating margin 1.7%6.5%
Net margin 1.1%5.1%
Return on capital employed 4.7%19.1%
Gearing (liabilities / total assets) 36.6%44.7%
Current ratio 2.59x2.12x
Interest cover 11.33x67.88x

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 1 time since incorporation

  1. R SYSTEMS COMPUTARIS INTERNATIONAL LIMITED 2020-09-07 → present
  2. COMPUTARIS INTERNATIONAL LIMITED 2006-11-16 → 2020-09-07

Audit & accounting basis

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

“The financial statements have been prepared on going concern basis. ... On the basis of the directors' assessment of the financial position, the company's directors consider it appropriate to continue to prepare the financial concern on the going concern basis.”

Group structure

  1. R SYSTEMS COMPUTARIS INTERNATIONAL LIMITED · parent
    1. R Systems Computaris Europe SRL 100% · Romania · Computer services
    2. R Systems Computaris Poland sp zoo 100% · Poland · Computer services
    3. R Systems Computaris Srl 100% · Moldova · Computer services
    4. R Systems Computaris Malaysia Sdn. Bhd. 100% · Malaysia · Computer services
    5. R Systems Computaris Philippines Pte. Ltd. Inc. 100% · Philippines · Computer services
    6. R Systems Computaris Switzerland Sarl 100% · Switzerland · Computer services

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

People

3 active · 16 resigned

Name Role Appointed Born Nationality
BANSAL, Nitesh Director 2025-04-01 Mar 1976 American
JAIN, Avirag Director 2023-05-10 Mar 1966 Indian
RUSU, Raluca Marina Director 2010-01-01 Apr 1977 Romanian
Show 16 resigned officers
Name Role Appointed Resigned
TIDDER, Ian Adrian Secretary 2009-01-07 2013-12-02
WOLSTENCROFT, John Secretary 2006-11-16 2009-01-07
BRIGHTON SECRETARY LTD Corporate Nominee Secretary 2006-11-16 2006-11-16
ARSENE, Irina Director 2010-01-01 2012-06-12
CISKI, Piotr Director 2006-11-16 2008-08-20
DANILA, Bogdan Director 2009-01-07 2015-10-02
GEDDIS, Caroline Anne Director 2006-11-16 2008-01-31
LUTKIN, John Philip Director 2006-11-16 2008-11-28
MISIASZEK, Michal Director 2011-01-07 2015-01-30
REKHI, Ramneet Singh Director 2021-12-08 2023-05-10
REKHI, Sartaj Singh Director 2021-12-20 2023-05-10
REKHI, Satinder Singh Director 2011-01-26 2023-05-10
SODHI, Mandeep Director 2023-05-10 2025-04-01
TIDDER, Ian Adrian Director 2006-11-16 2013-12-02
WOLSTENCROFT, John Director 2006-11-16 2011-01-26
BRIGHTON DIRECTOR LTD Corporate Nominee Director 2006-11-16 2006-11-16

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
R Systems International Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 114 total filings

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

  • 2023-07-27 MA Memorandum articles
  • 2023-07-27 RESOLUTIONS Resolution
Date Type Category Description
2026-02-20 AA accounts Accounts with accounts type group
2025-12-23 CS01 confirmation-statement Confirmation statement with updates PDF
2025-04-09 TM01 officers Termination director company with name termination date PDF
2025-04-09 AP01 officers Appoint person director company with name date PDF
2025-02-19 AA accounts Accounts with accounts type group
2024-12-20 CS01 confirmation-statement Confirmation statement with updates PDF
2024-12-20 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-12-19 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-02-16 AA accounts Accounts with accounts type group
2023-11-27 CS01 confirmation-statement Confirmation statement with updates PDF
2023-07-27 MA incorporation Memorandum articles
2023-07-27 RESOLUTIONS resolution Resolution
2023-05-12 AP01 officers Appoint person director company with name date PDF
2023-05-12 AP01 officers Appoint person director company with name date PDF
2023-05-12 TM01 officers Termination director company with name termination date PDF
2023-05-12 TM01 officers Termination director company with name termination date PDF
2023-05-12 TM01 officers Termination director company with name termination date PDF
2023-05-02 AA accounts Accounts with accounts type group
2023-03-27 AD01 address Change registered office address company with date old address new address PDF
2022-11-24 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

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

Official Companies House page