ELLUCIAN GLOBAL LIMITED
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Cash
£2.6m
+38.9% vs 2024
Net assets
£15m
+4.3% vs 2024
Employees
77
+14.9% highest in 3 filed years
Profit before tax
£965k
+4.9% highest in 3 filed years
Net assets
3-year trend · vs Technology median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £21,650,440 | £24,726,096 | £26,841,846 | +8.6% | |
| Operating profit | £777,644 | £919,576 | £955,151 | +3.9% | |
| Profit before tax | £778,740 | £919,576 | £964,790 | +4.9% | |
| Net profit | £224,567 | £610,423 | £555,996 | -8.9% | |
| Cash | £7,226,629 | £1,885,009 | £2,618,565 | +38.9% | |
| Total assets less current liabilities | £21,258,755 | £14,101,131 | £14,708,800 | +4.3% | |
| Net assets | £21,258,755 | £14,101,131 | £14,708,800 | +4.3% | |
| Equity | £21,258,755 | £14,101,131 | £14,708,800 | +4.3% | |
| Average employees | 61 | 67 | 77 | +14.9% | |
| Wages | £6,284,834 | £6,548,621 | £7,766,562 | +18.6% | |
| Directors' remuneration | — | — | — | — |
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 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 3.6% | 3.7% | 3.6% | |
| Net margin | 1.0% | 2.5% | 2.1% | |
| Return on capital employed | 3.7% | 6.5% | 6.5% | |
| Gearing (liabilities / total assets) | 34.8% | 47.4% | 49.5% | |
| Current ratio | 1.55x | 0.93x | 0.98x |
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
- ELLUCIAN GLOBAL LIMITED 2012-03-26 → present
- SOPHIA PURCHASER UK LIMITED 2011-11-18 → 2012-03-26
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Crowe LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As at 31 December 2025, the directors have considered the appropriateness of preparing the financial statements on a going concern basis and have concluded that there is a reasonable expectation that the company has adequate resources to continue for at least twelve months from the date of approval of the financial statements. The directors have also considered reasonable possible changes and determined none indicate that the going concern assumption is not appropriate. Therefore, the directors have adopted a going concern basis in the preparation of the financial statements for the year.”
Group structure
- ELLUCIAN GLOBAL LIMITED · parent
- Ellucian SMS Limited 100%
Significant events
- “On 1 July 2026, the Company extended the lease arrangement for Milton Keynes office space for an additional two months, at the same monthly rate of £5,889. Subsequently, on 13 July 2026, the Company entered into a one year operating lease for an office space in Milton Keynes. Monthly lease payments are approximately £11,295.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BIRD & BIRD COMPANY SECRETARIES LIMITED | Corporate Secretary | 2019-10-24 | — | — |
| BHANGDIA, Harshan | Director | 2017-09-15 | Dec 1965 | Indian |
| MILANS, Seth | Director | 2021-10-01 | Apr 1980 | American |
| TILLEY, Rachael Louise | Director | 2021-02-22 | Dec 1970 | British |
| VINH, Karen | Director | 2022-06-01 | Sep 1971 | American |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENNETT, James Dever | Director | 2012-01-19 | 2025-03-01 |
| BOYCE, Kevin | Director | 2012-01-09 | 2017-09-15 |
| CAMMEGH, Stephen John | Director | 2013-03-12 | 2017-08-31 |
| FORREST, Richard James | Director | 2017-09-15 | 2021-02-17 |
| GARNETT, Jonathan William | Director | 2014-12-03 | 2015-02-05 |
| GEORGES, John Tom, Mr. | Director | 2014-12-03 | 2021-09-30 |
| MISHRA, Anupam | Director | 2011-11-18 | 2012-01-21 |
| SPEER, John | Director | 2012-01-09 | 2014-10-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ellucian Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-12-31 | Active |
Filing timeline
Last 20 of 78 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-09-20 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-10 | CH01 | officers | Change person director company with change date | |
| 2026-08-10 | AA | accounts | Accounts with accounts type full | |
| 2025-12-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-13 | AA | accounts | Accounts with accounts type full | |
| 2025-03-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-22 | CH01 | officers | Change person director company with change date | |
| 2024-11-18 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-09-20 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-09-20 | SH20 | capital | Legacy | |
| 2024-09-20 | CAP-SS | insolvency | Legacy | |
| 2024-09-20 | RESOLUTIONS | resolution | Resolution | |
| 2024-08-17 | AA | accounts | Accounts with accounts type full | |
| 2023-12-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-12 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-12-12 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-12-12 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-10-05 | AA | accounts | Accounts with accounts type full | |
| 2022-12-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-10 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 2
- 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.