EMAGINE CONSULTING LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-30 (in 5mo)
Last made up 2025-10-16
Watchouts
None on the register
Cash
£2M
+185.1% vs 2023
Net assets
£1M
-42.3% vs 2023
Employees
130
+27.5% vs 2023
Profit before tax
£1M
-41.6% vs 2023
Net assets
2-year trend · vs Technology median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £24,859,362 | £31,667,361 | |
| Operating profit | £2,482,966 | £1,384,300 | |
| Profit before tax | £2,565,412 | £1,497,558 | |
| Net profit | £1,956,450 | £1,087,012 | |
| Cash | £733,279 | £2,090,552 | |
| Total assets less current liabilities | £2,110,598 | £1,241,160 | |
| Net assets | £2,056,450 | £1,187,012 | |
| Equity | £2,056,450 | £1,187,012 | |
| Average employees | 102 | 130 | |
| Wages | £13,884,415 | £16,761,098 | |
| Directors' remuneration | £300,055 | £208,949 |
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
-
Turnover
+27.4%
£24,859,362 £31,667,361
-
Cash
+185.1%
£733,279 £2,090,552
-
Net assets
-42.3%
£2,056,450 £1,187,012
-
Employees
+27.5%
102 130
-
Operating profit
-44.2%
£2,482,966 £1,384,300
-
Profit before tax
-41.6%
£2,565,412 £1,497,558
-
Wages
+20.7%
£13,884,415 £16,761,098
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 10.0% | 4.4% | |
| Net margin | 7.9% | 3.4% | |
| Return on capital employed | 117.6% | 111.5% | |
| Current ratio | 1.43x | 1.13x |
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
- Standalone (parent only)
- Auditor
- S&W Partners Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the forecasts, the Directors are satisfied that the Company is able to meet its liabilities as and when they fall due and for a minimum period of twelve months from the date of these financial statements. Accordingly, these financial statements have been prepared on a going concern basis.”
Significant events
- “The company has made qualifying third-party indemnity provisions for the benefit of its directors which were made during the year and remain in force at the date of this report.”
- “In April 2025, the Directors declared a dividend of £1,087,012.”
- “Goodwill relates in full to the acquisition of the trade and assets of Skillspark Limited on 31 August 2023 for consideration of £211,566.”
- “At year end there is a 100% pledge of emagine Consulting Ltd shares, by emagine Group SAS, to Dansk Bank A/S and Nykredit Bank A/S relating to financing facilities contracted by emagine Holding III ApS. emagine Consulting Ltd is also an additional guarantor of those credit facilities.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OHS SECRETARIES LIMITED | Corporate Secretary | 2015-09-17 | — | — |
| BLOCH, Lars | Director | 2021-11-30 | Sep 1974 | Danish |
| COLLYER, Douglas Leslie | Director | 2023-12-15 | Mar 1986 | British |
| GRATTE, Anders Fredrik | Director | 2021-11-30 | Jun 1974 | Swedish |
| SARGENT, Michael Robert | Director | 2016-01-01 | Apr 1974 | French |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOODHEW, Nicholas John | Secretary | 2012-10-19 | 2012-11-26 |
| SHEFFIELD, Craig Graham | Secretary | 2012-12-14 | 2015-09-30 |
| UNDERWOOD, Graham | Secretary | 2012-11-26 | 2012-12-14 |
| BODIN, Jean-Francois Gilles Robert | Director | 2012-12-14 | 2021-11-30 |
| EHRET, Oliver | Director | 2013-02-27 | 2013-12-18 |
| HARTLEY, Martin James | Director | 2021-11-30 | 2023-12-15 |
| LULAY, Marika Anneliese Roswitha | Director | 2012-10-19 | 2013-02-27 |
| ORTIZ, Christopher David | Director | 2012-10-19 | 2012-12-04 |
| UNDERWOOD, Graham Christopher | Director | 2012-10-19 | 2012-12-14 |
| VISRAM, Alexander Stephen | Director | 2013-12-18 | 2021-11-30 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 67 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-02-03 RESOLUTIONS Resolution
- 2022-02-03 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-31 | SH01 | capital | Capital allotment shares | |
| 2025-10-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-24 | CH01 | officers | Change person director company with change date | |
| 2025-05-02 | AA | accounts | Accounts with accounts type full | |
| 2024-10-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-24 | CH01 | officers | Change person director company with change date | |
| 2024-06-10 | AA | accounts | Accounts with accounts type full | |
| 2024-01-17 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-11 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-10 | AA | accounts | Accounts with accounts type small | |
| 2022-10-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-20 | AA | accounts | Accounts with accounts type small | |
| 2022-02-03 | RESOLUTIONS | resolution | Resolution | |
| 2022-02-03 | MA | incorporation | Memorandum articles | |
| 2021-11-30 | CH01 | officers | Change person director company with change date | |
| 2021-11-30 | TM01 | officers | Termination director company with name termination date | |
| 2021-11-30 | TM01 | officers | Termination director company with name termination date | |
| 2021-11-30 | AP01 | officers | Appoint person director company with name date | |
| 2021-11-30 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 1
- 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.