ACCELEX TECHNOLOGY LIMITED
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Cash
£1.8m
-44.3% vs 2024
Net assets
-£919k
-296.1% vs 2024
Employees
36
-30.8% vs 2024
Profit before tax
-£6.5m
-5.3% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
-
Negative shareholders' funds
Net assets
6-year trend · vs Technology median
Accounts
6-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | £2,065,024 | £3,117,676 | £4,695,679 | +50.6% | |
| Operating profit | — | — | — | -£6,680,761 | -£6,157,865 | -£5,991,814 | +2.7% | |
| Profit before tax | — | — | — | -£6,857,852 | -£6,173,425 | -£6,501,261 | -5.3% | |
| Net profit | — | — | — | -£6,495,290 | -£5,067,955 | -£6,031,869 | -19% | |
| Cash | — | £1,195,288 | £865,125 | £6,190,616 | £3,175,946 | £1,770,185 | -44.3% | |
| Total assets less current liabilities | £1,201,225 | £2,701,877 | £3,397,626 | £5,846,790 | £1,973,141 | -£919,099 | -146.6% | |
| Net assets | -£862,757 | £839,170 | -£3,140,089 | £5,424,505 | £468,635 | -£919,099 | -296.1% | |
| Equity | -£862,757 | £839,170 | -£3,140,089 | £5,424,505 | £468,635 | -£919,099 | -296.1% | |
| Average employees | 5 | 11 | 26 | 50 | 52 | 36 | -30.8% | |
| Wages | — | — | — | £4,394,092 | £4,764,447 | £3,589,672 | -24.7% | |
| Directors' remuneration | — | — | — | £616,499 | £489,338 | £332,359 | -32.1% | |
| Highest paid director | — | — | — | £247,917 | £260,468 | £169,164 | -35.1% |
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 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | -197.5% | -127.6% | |
| Net margin | — | — | — | — | -162.6% | -128.5% | |
| Return on capital employed | — | — | — | -114.3% | -312.1% | — | |
| Gearing (liabilities / total assets) | 169.5% | 73.6% | 173.6% | 40.3% | 92.1% | 123.1% | |
| Current ratio | — | — | — | 2.78x | 1.48x | 0.80x | |
| Interest cover | — | — | — | -18.60x | — | -11.32x |
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.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Sayers Butterworth LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on the going concern basis despite making a loss for the year of £6,031,869 and having net liabilities at the balance sheet date of £(919,099). The directors have obtained confirmation from the parent company that it will provide the necessary financial support”
Group structure
- ACCELEX TECHNOLOGY LIMITED · parent
- Accelex Technology Inc 100%
- Accelex Technology SAS 100%
- Accelex Technology Corp 100%
- Accelex Technology Luxembourg 100%
Significant events
- “On 18 September 2025 the company was acquired by eShares, Inc. dba Carta and became a wholly owned member of the Carta group.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ALDRIDGE, Michael | Director | 2019-07-04 | Oct 1963 | American |
| KEVERS, Charly Christophe Jacques | Director | 2025-09-18 | Sep 1975 | Belgian |
| VIALARON, Frank | Director | 2019-07-04 | Jul 1968 | French |
| WARD, Henry Shozen | Director | 2025-09-18 | Jan 1976 | American |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FLATLEY, Robert Leo | Director | 2019-11-05 | 2023-10-31 |
| GOULET, Claude | Director | 2019-03-18 | 2020-04-14 |
| HUSK, Steven Charles | Director | 2020-09-03 | 2023-10-31 |
| MAHJOUB, Chiheb | Director | 2019-07-04 | 2020-09-03 |
| PORTNOY, Roger Alan | Director | 2025-02-01 | 2025-09-18 |
| ROBIE, Robert James | Director | 2023-10-31 | 2025-09-18 |
| WEDER, Nicole | Director | 2019-07-04 | 2023-10-31 |
| WILSON, Jay | Director | 2023-10-31 | 2025-09-18 |
| ZORZINO, Luca Alessio | Director | 2021-04-06 | 2023-10-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Frank Vialaron | Individual | Significant influence | 2022-02-08 | Ceased 2025-09-18 |
| Mrs Nicole Weder | Individual | Significant influence | 2022-02-08 | Ceased 2025-09-18 |
| Mr Michael Aldridge | Individual | Significant influence | 2022-02-08 | Ceased 2025-09-18 |
| Mr Frank Vialaron | Individual | Shares 25–50% | 2019-07-31 | Ceased 2021-08-07 |
| Mr Claude Goulet | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-03-18 | Ceased 2019-07-31 |
Filing timeline
Last 20 of 116 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-10-14 RESOLUTIONS Resolution
- 2025-10-14 RESOLUTIONS Resolution
- 2025-10-10 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-28 | AA | accounts | Accounts with accounts type group | |
| 2026-08-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-10-15 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2025-10-14 | RESOLUTIONS | resolution | Resolution | |
| 2025-10-14 | RESOLUTIONS | resolution | Resolution | |
| 2025-10-10 | MA | incorporation | Memorandum articles | |
| 2025-10-06 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-10-06 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-10-06 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-10-01 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-01 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-18 | SH01 | capital | Capital allotment shares | |
| 2025-09-18 | SH01 | capital | Capital allotment shares | |
| 2025-09-18 | SH01 | capital | Capital allotment shares | |
| 2025-09-18 | SH01 | capital | Capital allotment shares | |
| 2025-09-18 | SH01 | capital | Capital allotment shares | |
| 2025-09-18 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 14
- Capital events
- 6
- 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.