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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-08-28 (in 3mo)

Last made up 2025-08-14

Watchouts

None on the register

Cash

£238K

+152.9% vs 2024

Net assets

-£1M

+13.5% vs 2024

Employees

17

+30.8% vs 2024

Profit before tax

£243K

+508.8% vs 2024

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover £1,311,643£2,178,642
Operating profit -£59,414£244,341
Profit before tax -£59,461£243,051
Net profit -£77,164£165,322
Cash £94,089£237,917
Total assets less current liabilities -£1,226,843£390,865
Net assets -£1,226,843-£1,061,521
Equity -£1,226,843-£1,061,521
Average employees 1317
Wages £619,318£744,979
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. About these numbers

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

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 2024-03-312025-03-31
Operating margin -4.5%11.2%
Net margin -5.9%7.6%
Return on capital employed 4.8%62.5%
Current ratio 0.18x1.31x
Interest cover -1264.13x189.41x

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

  1. NIMBUS DIGITAL SOLUTIONS LTD 2023-07-11 → present
  2. FIREMATE LTD 2021-06-03 → 2023-07-11
  3. LAN CONTROL SYSTEMS LIMITED 2008-04-16 → 2021-06-03

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have a high level of confidence that despite the current economic uncertainty the Company has access to the necessary liquid resources to meet its liabilities as they fall due and will be able to sustain its business model, strategy and operations and remain solvent for a period of at least twelve months from the date of approval of these financial statements, even in the event of the severe but plausible downside scenarios. In making this conclusion, the Directors have considered the letter of support the Company received from Halma plc (the ultimate parent company). Thus, the Directors believe there is no material uncertainty in the use of the going concern assumption.”

Significant events

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

People

4 active · 8 resigned

Name Role Appointed Born Nationality
DIAS, Daniel Sergio Director 2024-06-28 Oct 1979 Australian,Portuguese
GIUFFRIDA, Michael Lawrence Director 2024-06-28 Aug 1969 Australian
LOMBARD, Charles Loic Director 2021-04-29 Mar 1970 French
MESSERCOLA, Antonio Director 2024-06-28 Jan 1964 Australian
Show 8 resigned officers
Name Role Appointed Resigned
SMOLEY, David Secretary 2018-12-03 2020-09-21
BROWN, Steven Malcolm Director 2018-09-06 2021-04-29
BURSTALL, Oliver William John Director 2018-09-06 2020-09-21
SMOLEY, David Marcus Director 2018-09-06 2020-09-21
TALJAARD, Johan Jake Director 2023-11-29 2024-06-28
TALJAARD, Johan Jake Director 2021-11-22 2022-05-31
THOMAS, Robert Anthony Director 2020-09-21 2023-08-04
WELTON, Adam Director 2008-04-16 2021-09-06

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Halma Public Limited Company Corporate entity Shares 75–100%, Voting 75–100% 2023-08-04 Active
Firemate Software Pty Ltd Corporate entity Shares 75–100%, Voting 75–100% 2020-09-21 Ceased 2023-08-04
Halma Plc Corporate entity Shares 75–100% 2018-09-06 Ceased 2020-09-21
Mr Adam Welton Individual Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-17 Ceased 2018-09-06

Filing timeline

Last 20 of 68 total filings

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

  • 2023-07-11 CERTNM Certificate change of name company PDF
Date Type Category Description
2026-01-04 AA accounts Accounts with accounts type full
2025-08-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-23 AD01 address Change registered office address company with date old address new address PDF
2024-12-30 AA accounts Accounts with accounts type full
2024-08-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-02 AP01 officers Appoint person director company with name date PDF
2024-07-02 AP01 officers Appoint person director company with name date PDF
2024-06-28 TM01 officers Termination director company with name termination date PDF
2024-06-28 AP01 officers Appoint person director company with name date PDF
2024-04-18 CS01 confirmation-statement Confirmation statement with updates PDF
2024-01-03 AA accounts Accounts with accounts type full
2023-11-30 AP01 officers Appoint person director company with name date PDF
2023-08-08 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2023-08-08 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-08-08 TM01 officers Termination director company with name termination date PDF
2023-07-11 CERTNM change-of-name Certificate change of name company PDF
2023-04-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-13 AA accounts Accounts with accounts type full
2022-06-09 TM01 officers Termination director company with name termination date PDF
2022-05-09 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

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