TECHNOPOLIS GROUP LIMITED
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Next accounts due
2027-01-31 (in 8mo)
Last filed for 2025-04-30
Confirmation statement due
2026-08-29 (in 3mo)
Last made up 2025-08-15
Watchouts
None on the register
Cash
£6M
EUR 7,116,210
-7.4% vs 2024
Net assets
£10M
EUR 11,782,792
+18.2% highest in 4 filed years
Employees
228
-6.6% vs 2024
Profit before tax
£3M
EUR 3,535,968
+77.7% vs 2024
Net assets
5-year trend · vs Industrials median
Accounts
5-year trend · latest reflected 2025-04-30
| Metric | Trend | 2021-04-30 | 2022-04-30 | 2023-04-30 | 2024-04-30 | 2025-04-30 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | £29,384,316 | £33,879,713 | |
| Operating profit | — | — | — | £1,710,736 | £3,056,979 | |
| Profit before tax | — | — | — | £1,730,183 | £3,075,022 | |
| Net profit | — | — | — | £1,279,306 | £2,291,382 | |
| Cash | — | £850,917 | £533,362 | £6,681,485 | £6,188,547 | |
| Total assets less current liabilities | — | £1,472,763 | £1,233,859 | £8,756,943 | £10,313,502 | |
| Net assets | — | — | — | £8,666,164 | £10,246,797 | |
| Equity | £1,143,817 | £1,472,763 | £1,233,859 | £8,666,164 | £10,246,797 | |
| Average employees | — | 213 | 216 | 244 | 228 | |
| Wages | — | — | — | £12,081,744 | £14,901,531 | |
| Directors' remuneration | — | — | — | £704,489 | £746,660 |
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 2025-04-30 vs 2024-04-30
-
Turnover
+15.3%
£29,384,316 £33,879,713
-
Cash
-7.4%
£6,681,485 £6,188,547
-
Net assets
+18.2%
£8,666,164 £10,246,797
-
Employees
-6.6%
244 228
-
Operating profit
+78.7%
£1,710,736 £3,056,979
-
Profit before tax
+77.7%
£1,730,183 £3,075,022
-
Wages
+23.3%
£12,081,744 £14,901,531
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 | 2021-04-30 | 2022-04-30 | 2023-04-30 | 2024-04-30 | 2025-04-30 |
|---|---|---|---|---|---|---|
| Operating margin | — | — | — | 5.8% | 9.0% | |
| Net margin | — | — | — | 4.4% | 6.8% | |
| Return on capital employed | — | — | — | 19.5% | 29.6% | |
| Gearing (liabilities / total assets) | — | — | — | 60.7% | 61.1% | |
| Current ratio | — | — | — | 1.63x | 1.62x | |
| Interest cover | — | — | — | 72.87x | 231.29x |
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.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Kreston Reeves LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the parent Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- TECHNOPOLIS GROUP LIMITED · parent
- Technopolis Limited 100%
- Technopolis BV 100%
- Technopolis Consulting SARL 100%
- Technopolis Deutschland GmbH 100%
- Technopolis Forschungs und Beratungsgesellschaft mbH 100%
- Technopolis Consulting Group Sprl 100%
- Faugert & Co Utvärdering AB 100%
- Technopolis Group Colombia SAS 100%
- Arctik Sprl 100%
- Technopolis Ivory Coast 100%
- Technopolis Group Portugal 100%
- Opix PC 26%
Significant events
- “The continuing war in Ukraine and a weak global economic outlook remain challenging and inflationary pressures are still impacting market prices and our costs.”
- “No significant events affecting the Group since the year end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ALLINSON, Rebecca Ann | Secretary | 2022-09-22 | — | — |
| ALLINSON, Rebecca Ann | Director | 2021-05-01 | Jul 1971 | British |
| EVRYGENIS, Agis | Director | 2017-05-01 | Oct 1979 | Greek |
| LACAVE, Mathieu Georges Bruno | Director | 2015-05-22 | Aug 1975 | French |
| PLOEG, Matthias | Director | 2025-05-02 | Feb 1988 | Dutch |
| SIMMONDS, Paul Stephen | Director | 2015-05-22 | Apr 1960 | British |
| ZAPARUCHA, Elisabeth Eleonore | Director | 2019-06-12 | Sep 1980 | French |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AGNEW, Maurice James | Secretary | 2008-04-25 | 2009-04-23 |
| GORE, Gary Andrew | Secretary | 2022-07-21 | 2022-09-22 |
| WOLFENDEN, Thomas Robert | Secretary | 2017-05-01 | 2022-04-30 |
| AGNEW, Maurice James | Director | 2008-04-25 | 2009-04-23 |
| ARNOLD, Per Erik, Dr | Director | 2008-04-25 | 2021-04-30 |
| BOEKHOLT, Patricia Ellen Barbara | Director | 2009-04-23 | 2018-01-01 |
| VAN DER VEEN, Geert | Director | 2015-05-22 | 2025-05-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Dr Patricia Boekholt | Individual | Significant influence | 2016-05-01 | Ceased 2018-01-01 |
Filing timeline
Last 20 of 160 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-15 | SH06 | capital | Capital cancellation shares | |
| 2025-12-15 | SH06 | capital | Capital cancellation shares | |
| 2025-12-03 | SH03 | capital | Capital return purchase own shares | |
| 2025-12-03 | SH03 | capital | Capital return purchase own shares treasury capital date | |
| 2025-12-03 | SH04 | capital | Capital sale or transfer treasury shares with date currency capital figure | |
| 2025-10-22 | AA | accounts | Accounts with accounts type group | |
| 2025-08-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-08-15 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-23 | SH03 | capital | Capital return purchase own shares treasury capital date | |
| 2025-06-19 | SH04 | capital | Capital sale or transfer treasury shares with date currency capital figure | |
| 2025-06-19 | SH03 | capital | Capital return purchase own shares treasury capital date | |
| 2025-05-20 | SH03 | capital | Capital return purchase own shares treasury capital date | |
| 2025-05-19 | SH03 | capital | Capital return purchase own shares treasury capital date | |
| 2025-05-19 | SH04 | capital | Capital sale or transfer treasury shares with date currency capital figure | |
| 2025-05-19 | SH04 | capital | Capital sale or transfer treasury shares with date currency capital figure | |
| 2025-05-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-05-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-17 | SH04 | capital | Capital sale or transfer treasury shares with date currency capital figure | |
| 2024-11-20 | SH03 | capital | Capital return purchase own shares treasury capital date | |
| 2024-11-13 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 17
- Capital events
- 14
- 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.