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Next accounts due

2027-02-28 (in 9mo)

Last filed for 2025-05-31

Confirmation statement due

2026-06-05 (in 1mo)

Last made up 2025-05-22

Watchouts

None on the register

Cash

£4M

+18.2% vs 2024

Net assets

£10M

+113.8% vs 2024

Employees

484

+7.8% vs 2024

Profit before tax

£9M

+69.1% vs 2024

Accounts

2-year trend · latest reflected 2025-05-31

Metric Trend 2024-05-312025-05-31
Turnover £84,221,136£113,564,861
Operating profit £6,760,000£10,337,062
Profit before tax £5,496,229£9,294,487
Net profit £4,749,716£8,591,221
Cash £3,723,861£4,400,825
Total assets less current liabilities £9,000,218£15,055,164
Net assets £4,868,665£10,409,378
Equity £4,868,665£10,409,378
Average employees 449484
Wages £15,063,505£15,512,688
Directors' remuneration £34,780

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

FY2024 → FY2025 · period ending 2025-05-31 vs 2024-05-31

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 2024-05-312025-05-31
Operating margin 8.0%9.1%
Net margin 5.6%7.6%
Return on capital employed 75.1%68.7%
Current ratio 0.76x0.98x
Interest cover 5.24x9.89x

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

  1. EPOS NOW LTD 2020-01-07 → present
  2. EPOS NOW HOLDINGS LIMITED 2017-05-23 → 2020-01-07

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
Azets Audit Services
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The going concern basis of preparation has been adopted in preparing these financial statements. The director assesses going concern on a group wide basis. In determining that this basis is appropriate the Director has assessed the company and group's forecast trading performance and financial resources for a period to January 2027, being considered the foreseeable future.”

Group structure

  1. EPOS NOW LTD · parent
    1. Epos Now (UK) Ltd 82.47% · UK · Point of sale software and related services
    2. EposNow LLC 100% · United States · Point of sale software and related services
    3. Epos Systems Pty Ltd 100% · Australia · Point of sale software and related services
    4. Epos Now SL 100% · Spain · Point of sale software and related services
    5. Epos Now Limited 100% · Canada · Point of sale software and related services
    6. Epos Now SA de CV 50% · UK · Point of sale software and related services

Significant events

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

People

1 active · 0 resigned

Name Role Appointed Born Nationality
HEAVENS, Jacyn Director 2017-05-23 Jun 1983 English

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Technology Growth Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2018-10-30 Active
Mr Jacyn Heavens Individual Shares 25–50%, Voting 75–100%, Appoints directors 2017-05-23 Ceased 2022-10-07

Filing timeline

Last 20 of 47 total filings

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

  • 2023-08-16 MA Memorandum articles
  • 2023-07-13 RESOLUTIONS Resolution
  • 2022-08-26 RESOLUTIONS Resolution
  • 2022-08-25 MA Memorandum articles
Date Type Category Description
2026-02-06 AA accounts Accounts with accounts type group
2025-05-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-29 AA accounts Accounts with accounts type group
2024-05-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-19 AA accounts Accounts with accounts type group
2023-08-16 MA incorporation Memorandum articles
2023-07-13 RESOLUTIONS resolution Resolution
2023-06-02 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-05-30 CS01 confirmation-statement Confirmation statement with updates PDF
2023-03-02 AA accounts Accounts with accounts type group
2022-12-02 MR04 mortgage Mortgage satisfy charge full PDF
2022-11-07 PSC05 persons-with-significant-control Change to a person with significant control
2022-11-04 PSC07 persons-with-significant-control Cessation of a person with significant control
2022-08-26 RESOLUTIONS resolution Resolution
2022-08-25 MA incorporation Memorandum articles
2022-08-22 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-07-22 AA01 accounts Change account reference date company previous extended PDF
2022-06-23 AA accounts Accounts with accounts type group
2022-05-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-02-18 AA01 accounts Change account reference date company previous shortened PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

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