EXACTPRO SYSTEMS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-26 (in 10mo)
Last made up 2026-03-12
Watchouts
None on the register
Cash
£49K
-88.3% vs 2023
Net assets
£1M
+62.8% vs 2023
Employees
20
+17.6% vs 2023
Profit before tax
£553K
+402.2% 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 | £11,327,898 | £10,482,844 | |
| Operating profit | -£197,591 | -£514,067 | |
| Profit before tax | -£183,092 | £553,277 | |
| Net profit | -£191,445 | £553,277 | |
| Cash | £421,750 | £49,228 | |
| Total assets less current liabilities | £880,721 | £1,433,998 | |
| Net assets | £880,721 | £1,433,998 | |
| Equity | £880,721 | £1,433,998 | |
| Average employees | 17 | 20 | |
| Wages | £1,215,972 | £1,804,633 | |
| Directors' remuneration | £333,200 | £336,000 |
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
-7.5%
£11,327,898 £10,482,844
-
Cash
-88.3%
£421,750 £49,228
-
Net assets
+62.8%
£880,721 £1,433,998
-
Employees
+17.6%
17 20
-
Operating profit
-160.2%
-£197,591 -£514,067
-
Profit before tax
+402.2%
-£183,092 £553,277
-
Wages
+48.4%
£1,215,972 £1,804,633
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 | -1.7% | -4.9% | |
| Net margin | -1.7% | 5.3% | |
| Return on capital employed | -22.4% | -35.8% | |
| Current ratio | 0.88x | 1.12x |
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
- RSM UK Audit 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.”
Group structure
- EXACTPRO SYSTEMS LIMITED · parent
- Exactpro Systems LLC 100%
- Exactpro Systems Georgia LLC 100%
- Exactpro Systems Lithuania UAB 100%
- Exactpro Systems (Private) Limited 100%
- Al Testing LLC 100%
- Exactpro Systems Canada Inc. 100%
- Exactpro Systems Italy S.R.L. 100%
- Exactpro Systems Australia Pty Limited 100%
Significant events
- “Trade tensions between the US and its major trading partners, and more specifically China, also continues to unsettle global markets.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ITKIN, Iosif Leonidovich | Director | 2022-04-21 | May 1978 | Maltese |
| PEREVERZEV, Alexey | Director | 2018-01-17 | Feb 1978 | British |
| ZVEREV, Alexey | Director | 2020-01-01 | Jul 1978 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOGAN, Teresa Joanne Elizabeth | Secretary | 2015-05-29 | 2018-01-17 |
| VISTRA COSEC LIMITED | Corporate Secretary | 2018-02-06 | 2022-04-17 |
| CONDRON, Lisa Margaret | Director | 2015-05-29 | 2018-01-17 |
| ITKIN, Iosif | Director | 2015-03-12 | 2015-05-29 |
| RYAN, Martin | Director | 2016-09-07 | 2018-01-17 |
| SAEED, Adeel | Director | 2015-05-29 | 2016-09-19 |
| SHAGOURY, Antoine Joseph | Director | 2015-05-29 | 2015-11-16 |
| THOMAS, Catherine Anne | Director | 2015-05-29 | 2018-01-17 |
| WARREN, David Porter | Director | 2015-05-29 | 2018-01-17 |
| ZVEREV, Alexey | Director | 2018-01-17 | 2019-06-25 |
| ZVEREV, Alexey | Director | 2015-03-12 | 2015-05-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Explore123 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-01-17 | Active |
| London Stock Exchange Group Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2018-01-17 |
Filing timeline
Last 20 of 70 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-23 | CH01 | officers | Change person director company with change date | |
| 2026-03-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-08 | AA | accounts | Accounts with accounts type full | |
| 2025-12-09 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-04-14 | AD02 | address | Change sail address company with old address new address | |
| 2025-04-11 | AD02 | address | Change sail address company with old address new address | |
| 2025-04-10 | CH01 | officers | Change person director company with change date | |
| 2025-04-10 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-04-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-11 | AA | accounts | Accounts with accounts type full | |
| 2024-03-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-15 | AA | accounts | Accounts with accounts type full | |
| 2023-03-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-12-29 | AA | accounts | Accounts with accounts type full | |
| 2022-04-25 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-04-21 | AP01 | officers | Appoint person director company with name date | |
| 2022-04-20 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-03-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-02-25 | CH01 | officers | Change person director company with change date | |
| 2022-02-25 | AD01 | address | Change registered office address company with date old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- 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.