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Next accounts due

2025-12-31

Overdue

Confirmation statement due

2026-11-14 (in 6mo)

Last made up 2025-10-31

Watchouts

2 items

Cash

£960K

-56% lowest in 4 filed years

Net assets

£131M

+963.8% highest in 4 filed years

Employees

209

-6.7% vs 2022

Profit before tax

£120M

+3,336.6% vs 2022

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

4-year trend · latest reflected 2023-12-31

Metric Trend 2020-12-312021-12-312022-12-312023-12-31
Turnover £45,667,325£44,995,186
Operating profit £2,795,055£4,803,036
Profit before tax £3,506,398£120,499,143
Net profit -£3,598,086£2,865,620£2,960,319£118,827,651
Cash £1,754,824£2,826,739£2,180,304£960,265
Total assets less current liabilities £6,530,196£12,399,098£131,162,710
Net assets £6,502,582£9,368,202£12,328,521£131,156,172
Equity £6,502,582£12,328,521£131,156,172
Average employees 145169224209
Wages £21,628,437£22,358,160£27,010,120£26,024,419
Directors' remuneration £1,006,790£177,325

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

FY2022 → FY2023 · period ending 2023-12-31 vs 2022-12-31

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 2020-12-312021-12-312022-12-312023-12-31
Operating margin 6.1%10.7%
Net margin 6.5%
Return on capital employed 22.5%3.7%
Current ratio 2.65x47.75x

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. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.

Name history

Renamed 2 times since incorporation

  1. CONTINO SOLUTIONS LIMITED 2016-06-10 → present
  2. SENDACHI UK LIMITED 2016-01-20 → 2016-06-10
  3. CONTINO SOLUTIONS LIMITED 2013-11-25 → 2016-01-20

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Azets Audit Services
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“The directors believe that the viability of the Company and its ability to continue as a going concern and meets its debts and commitments as they fall due are dependent on: Generating revenue from existing and new major projects; Reducing project delivery costs and improving gross profits across all significant projects; Close monitoring and controlling indirect costs; Parent and related party loans to be not called upon for the foreseeable future.”

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

People

3 active · 10 resigned

Name Role Appointed Born Nationality
DE ROCCA-SERRA, Elisa Director 2021-12-31 Jul 1976 French
MAHANDRU, Yatin Kumar Director 2022-05-27 May 1962 British
WATKINSON, Simon James Director 2023-09-01 Mar 1975 British
Show 10 resigned officers
Name Role Appointed Resigned
FARMER, Matthew Secretary 2013-11-25 2015-11-25
BOOMA, Jason Robert Director 2015-11-25 2019-10-31
CHALMERS, Michael David Director 2021-09-01 2022-11-15
EDWARDS, Christopher Ray Director 2023-02-28 2023-10-27
FARMER, Matthew Director 2013-11-25 2019-10-31
GOSSAIN, Sanjiv Director 2019-10-31 2022-01-12
HILL-ADAMS, Graham Director 2022-11-15 2023-04-05
HOUGHTON, James Robert Director 2020-07-06 2022-05-30
SIEGEL JR., John Tyler Director 2015-11-25 2019-10-31
WHITE, Simon Francis Director 2019-10-31 2021-12-14

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Cognizant Worldwide Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2022-08-15 Active
Cognizant Technology Solutions Corporation Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2019-10-31 Ceased 2022-08-15
Contino Holdings Inc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-11-16 Ceased 2016-11-16
Mr Matthew Farmer Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2016-04-06

Filing timeline

Last 20 of 77 total filings

Date Type Category Description
2026-03-04 DISS40 gazette Gazette filings brought up to date
2026-03-03 GAZ1 gazette Gazette notice compulsory
2025-11-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-28 RP04PSC02 persons-with-significant-control Second filing notification of a person with significant control
2024-12-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-24 AA accounts Accounts with accounts type full PDF
2024-04-10 AD01 address Change registered office address company with date old address new address PDF
2023-11-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-09 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-11-06 TM01 officers Termination director company with name termination date PDF
2023-11-02 CH01 officers Change person director company with change date PDF
2023-11-02 CH01 officers Change person director company with change date PDF
2023-10-23 AP01 officers Appoint person director company with name date PDF
2023-09-29 AA accounts Accounts with accounts type group PDF
2023-04-18 TM01 officers Termination director company with name termination date PDF
2023-03-27 AP01 officers Appoint person director company with name date PDF
2022-12-13 CS01 confirmation-statement Confirmation statement with updates PDF
2022-12-05 AP01 officers Appoint person director company with name date PDF
2022-11-15 TM01 officers Termination director company with name termination date PDF
2022-10-13 PSC02 persons-with-significant-control Notification of a person with significant control

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