11:11 SYSTEMS UK LIMITED
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Cash
£1.1m
+12.6% vs 2024
Net assets
£11m
+9.8% highest in 6 filed years
Employees
58
-10.8% vs 2024
Profit before tax
£1.4m
+7.7% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-09-24.
Net assets
6-year trend · vs Technology median
Accounts
6-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|---|---|---|
| Turnover | £11,590,781 | £14,606,021 | — | £16,820,956 | £20,359,588 | £22,612,309 | +11.1% | |
| Operating profit | £2,409,336 | £3,255,356 | £4,033,027 | £61,921 | £1,221,573 | £1,356,738 | +11.1% | |
| Profit before tax | £2,300,986 | £3,105,573 | £4,084,160 | £101,340 | £1,284,974 | £1,384,333 | +7.7% | |
| Net profit | £1,805,135 | £2,464,080 | £3,339,936 | £101,340 | £798,905 | £1,018,374 | +27.5% | |
| Cash | £1,951,371 | £1,007,544 | £2,989,002 | £1,314,187 | £998,218 | £1,124,143 | +12.6% | |
| Total assets less current liabilities | £4,785,461 | £6,959,665 | £11,421,430 | £11,522,770 | £12,265,161 | £12,846,362 | +4.7% | |
| Net assets | £3,696,697 | £6,160,777 | £9,500,713 | £9,602,053 | £10,400,958 | £11,419,332 | +9.8% | |
| Equity | £3,696,697 | £6,160,777 | £9,500,713 | £9,602,053 | £10,400,958 | £11,419,332 | +9.8% | |
| Average employees | 33 | 47 | 50 | 66 | 65 | 58 | -10.8% | |
| Wages | £3,030,684 | £4,477,674 | £5,271,437 | £6,914,821 | £6,654,274 | £6,194,471 | -6.9% | |
| 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 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | 20.8% | 22.3% | — | 0.4% | 6.0% | 6.0% | |
| Net margin | 15.6% | 16.9% | — | 0.6% | 3.9% | 4.5% | |
| Return on capital employed | 50.3% | 46.8% | 35.3% | 0.5% | 10.0% | 10.6% | |
| Gearing (liabilities / total assets) | 66.7% | 41.6% | 50.3% | 45.9% | 53.2% | 56.5% | |
| Current ratio | — | — | — | 1.42x | 1.54x | 1.57x | |
| Interest cover | 17.52x | 17.58x | — | — | — | 62.32x |
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
- 11:11 SYSTEMS UK LIMITED 2025-01-10 → present
- ILAND EUROPE LIMITED 2007-09-10 → 2025-01-10
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Kirk Rice LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on the going concern basis as the company is generating revenue growth and has made a profit this year.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DIAMOND, Brett Edward | Director | 2021-12-23 | Apr 1977 | American |
| SHALHOUB, Mark | Director | 2025-08-27 | Oct 1977 | American |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| USSHER, Eduardo Brian | Secretary | 2007-09-10 | 2021-12-23 |
| JPCORS LIMITED | Corporate Secretary | 2007-09-10 | 2007-09-10 |
| BAUM, Andrew James | Director | 2021-12-23 | 2025-08-27 |
| EMMERT, Jonathan Adam | Director | 2021-12-23 | 2025-08-27 |
| SPARVERO, Scott Robert | Director | 2007-09-10 | 2021-12-23 |
| USSHER, Eduardo Brian | Director | 2007-09-10 | 2021-12-23 |
| JPCORD LIMITED | Corporate Director | 2007-09-10 | 2007-09-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Scott Robert Sparvero | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2021-12-23 |
| Mr Eduardo Brian Ussher | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2021-12-23 |
Filing timeline
Last 20 of 70 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-01-10 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-29 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-09-25 | AA | accounts | Accounts with accounts type full | |
| 2026-09-25 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-09-14 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-06-19 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-10-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-08 | CH01 | officers | Change person director company with change date | |
| 2025-09-15 | AA | accounts | Accounts with accounts type full | |
| 2025-08-28 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-28 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-28 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-10 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-09-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-24 | AA | accounts | Accounts with accounts type full | |
| 2023-09-15 | AA | accounts | Accounts with accounts type full | |
| 2023-09-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-26 | AA | accounts | Accounts with accounts type full | |
| 2022-09-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-02-04 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2022-01-04 | CH01 | officers | Change person director company with change date |
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.