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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-12-26 (in 7mo)

Last made up 2025-12-12

Watchouts

None on the register

Cash

£3M

USD 3,766,000

-37.2% vs 2023

Net assets

£11M

USD 14,088,000

+63.7% vs 2023

Employees

364

+9.3% vs 2023

Profit before tax

£4M

USD 5,960,000

+18.5% vs 2023

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £39,848,247£45,388,353
Operating profit £3,555,356£4,222,172
Profit before tax £3,759,438£4,455,409
Net profit £2,941,616£3,005,158
Cash £4,483,068£2,815,280
Total assets less current liabilities £6,932,795£10,771,473
Net assets £6,434,178£10,531,509
Equity £6,434,178£10,531,509
Average employees 333364
Wages £19,816,850£23,526,949
Directors' remuneration £83,726£246,692

Figures converted to GBP from USD at 0.748 per USD (Frankfurter spot rate) — hover any figure for the original. 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

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 2023-12-312024-12-31
Operating margin 8.9%9.3%
Net margin 7.4%6.6%
Return on capital employed 51.3%39.2%
Gearing (liabilities / total assets) 54.2%41.8%
Current ratio 1.57x2.24x
Interest cover 475.57x1412.10x

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. CME TECHNOLOGY AND SUPPORT SERVICES LIMITED 2012-01-09 → present
  2. FRONT END TECHNOLOGY SERVICES LIMITED 2011-12-12 → 2012-01-09

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Consolidated group
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period to 30 September 2026.”

Significant events

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

People

7 active · 9 resigned

Name Role Appointed Born Nationality
GIFFEN, Sarah Secretary 2023-02-09
MUDDIMAN, David James Secretary 2023-02-09
CONNOLLY, Andrew John Director 2023-07-20 Oct 1977 British
CUTINHO, Sunil Kiran Director 2022-05-16 Mar 1971 American
MARSTON, Serge Robitaille Director 2024-10-03 Apr 1969 British
SEAMAN, Adrienne Hilary Director 2013-03-08 Sep 1970 British
WARREN, Derek Director 2024-10-03 Jul 1976 British
Show 9 resigned officers
Name Role Appointed Resigned
SEAMAN, Adrienne Hilary Secretary 2016-03-23 2023-02-09
BODNUM, Richard Joseph Director 2014-12-31 2025-12-31
CRONIN, Kathleen Marie Director 2012-01-05 2021-10-11
EVERAERT, Michel Director 2022-12-12 2024-04-03
GANNON, Patrick Thomas Director 2011-12-12 2012-01-05
KNOTTENBELT, William Frederick Director 2013-03-08 2022-12-31
KOMETER, Kevin Dean Director 2012-01-05 2022-05-16
PARISI, James Elmer Director 2012-01-05 2014-12-31
RAY, Robert Dennis Director 2013-03-08 2014-03-06

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Cme Finance Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 71 total filings

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

  • 2025-03-17 RESOLUTIONS Resolution
  • 2025-03-17 MA Memorandum articles
  • 2023-02-07 RESOLUTIONS Resolution
Date Type Category Description
2026-01-13 TM01 officers Termination director company with name termination date PDF
2025-12-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-28 AA accounts Accounts with accounts type full
2025-03-17 RESOLUTIONS resolution Resolution
2025-03-17 MA incorporation Memorandum articles
2024-12-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-04 AP01 officers Appoint person director company with name date PDF
2024-10-04 AP01 officers Appoint person director company with name date PDF
2024-10-01 AA accounts Accounts with accounts type full
2024-04-05 TM01 officers Termination director company with name termination date PDF
2023-12-15 CS01 confirmation-statement Confirmation statement with updates PDF
2023-10-17 AA accounts Accounts with accounts type full
2023-07-27 AP01 officers Appoint person director company with name date PDF
2023-02-17 AP03 officers Appoint person secretary company with name date PDF
2023-02-17 AP03 officers Appoint person secretary company with name date PDF
2023-02-17 TM02 officers Termination secretary company with name termination date PDF
2023-02-07 CS01 confirmation-statement Confirmation statement with updates
2023-02-07 RESOLUTIONS resolution Resolution
2023-02-07 SH19 capital Capital statement capital company with date currency figure
2023-01-09 TM01 officers Termination director company with name termination date PDF

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
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page