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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-05-01 (in 1y)

Last made up 2026-04-17

Watchouts

None on the register

Cash

£247K

-52.2% vs 2023

Net assets

-£2M

-17% vs 2023

Employees

69

+9.5% vs 2023

Profit before tax

-£337K

-401.1% vs 2023

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £7,288,040£7,412,247
Operating profit -£53,731-£328,833
Profit before tax -£67,228-£336,856
Net profit -£67,228-£336,856
Cash £516,595£247,050
Total assets less current liabilities -£1,078,457-£1,594,901
Net assets -£1,986,468-£2,323,324
Equity -£1,986,468-£2,323,324
Average employees 6369
Wages £2,597,285£2,647,682
Directors' remuneration £356,469£273,753

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

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

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 2023-12-312024-12-31
Operating margin -0.7%-4.4%
Net margin -0.9%-4.5%
Return on capital employed 5.0%20.6%
Current ratio 0.73x0.70x
Interest cover -3.98x-40.99x

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 2024-12-19

  1. CTRACK UK LIMITED 2024-12-19 → present
  2. INSEEGO UK LIMITED 2022-08-12 → 2024-12-19
  3. CTRACK UK LIMITED 2010-07-02 → 2022-08-12
  4. MPS 2010 LIMITED 2010-04-29 → 2010-07-02

Audit & accounting basis

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

“Based on the above assessment, the Director has a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. The Company therefore continues to adopt the going concern basis in preparing its financial statements.”

Significant events

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

People

2 active · 19 resigned

Name Role Appointed Born Nationality
BARNES, Rebecca Secretary 2023-03-06
THOMAS, Stephen Clifford Director 2017-11-21 Sep 1966 British
Show 19 resigned officers
Name Role Appointed Resigned
CARLOS, Paul Anthony Secretary 2013-02-20 2017-05-02
HARRIMAN, Zena Lisa Secretary 2011-03-10 2011-09-23
LEACH, Michelle Elisabeth Secretary 2017-05-02 2019-08-19
WHITWAM, Michelle Secretary 2011-09-24 2013-02-20
WILLIAMS, James Ian Secretary 2019-08-19 2023-03-06
BRIMELOW, Richard John Director 2012-01-23 2013-02-13
CAROLANNE, Hurley Director 2010-05-06 2010-11-03
DIXON, Jeffrey Director 2012-10-23 2013-08-02
DONOVAN, Terence John Director 2010-05-06 2010-11-03
ESTERHUYZEN, Barenid Christoffel Director 2010-06-16 2012-01-25
HOLT, Ian John Director 2013-07-22 2023-12-31
MIYAN, Saleem Hamid Director 2011-10-24 2013-02-13
O'CONNOR, Thomas Martin Director 2010-06-16 2011-06-23
RAPICANO, Stephen John Director 2010-09-01 2011-11-01
ROUSSEAU, Mark Dean Director 2010-06-16 2012-01-25
SCHEUERMAN, Kurt Eric, Mr. Director 2023-12-31 2024-11-27
WILSON, David Lester Director 2010-04-29 2010-05-06
WISDOM, John Henry Director 2011-12-01 2017-11-30
WOODHOUSE, Miles St Philip Endean Director 2010-06-16 2012-01-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Inseego Corp Corporate entity Shares 75–100% 2017-12-01 Ceased 2017-12-01
Mr John Henry Wisdom Individual Significant influence 2016-04-06 Ceased 2017-11-30
Ctrack Europe Holdings Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 99 total filings

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

  • 2025-03-10 MA Memorandum articles
  • 2025-02-03 RESOLUTIONS Resolution
  • 2024-12-19 CERTNM Certificate change of name company PDF
Date Type Category Description
2026-05-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-07 AA accounts Accounts with accounts type full
2025-07-09 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-05-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-01 AA accounts Accounts with accounts type full
2025-03-10 MA incorporation Memorandum articles
2025-02-04 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-02-03 RESOLUTIONS resolution Resolution
2024-12-19 CERTNM change-of-name Certificate change of name company PDF
2024-12-03 TM01 officers Termination director company with name termination date PDF
2024-07-31 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-07-31 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-06-10 MR04 mortgage Mortgage satisfy charge full PDF
2024-05-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-07 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-01-13 AA accounts Accounts with accounts type full
2024-01-10 AP01 officers Appoint person director company with name date PDF
2024-01-10 TM01 officers Termination director company with name termination date PDF
2023-08-24 AD01 address Change registered office address company with date old address new address PDF
2023-05-02 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

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