EVOTIX LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-28 (in 10mo)
Last made up 2026-03-14
Watchouts
None on the register
Cash
£2M
Latest balance sheet
Net assets
£55M
Equity attributable
Employees
136
Average over period
Profit before tax
£889K
Period ending 2024-12-31
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 | £11,955,836 | £20,381,710 | |
| Operating profit | £1,433,859 | £1,002,764 | |
| Profit before tax | £1,433,859 | £889,403 | |
| Net profit | £1,433,859 | £889,403 | |
| Cash | £582,693 | £1,871,028 | |
| Total assets less current liabilities | £3,460,300 | £55,001,303 | |
| Net assets | £3,460,300 | £55,001,303 | |
| Equity | £3,460,300 | £55,001,303 | |
| Average employees | 125 | 136 | |
| Wages | £6,100,837 | £9,117,325 | |
| Directors' remuneration | £1,109,808 | £192,686 |
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 12.0% | 4.9% | |
| Net margin | 12.0% | 4.4% | |
| Return on capital employed | 41.4% | 1.8% | |
| Current ratio | 0.96x | 0.83x | |
| Interest cover | — | 7.96x |
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 3 times since incorporation
- EVOTIX LIMITED 2021-11-02 → present
- SHE SOFTWARE LIMITED 2006-01-27 → 2021-11-02
- LEXWARE INTERNATIONAL LIMITED 1996-04-05 → 2006-01-27
- COMLAW NO. 404 LIMITED 1996-03-19 → 1996-04-05
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- French Duncan LLP (trading as AAB)
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors believe that the Company has adequate working capital to continue trading over this period. The directors believe the company will continue on an upward trajectory. Therefore, with a healthy cash balance at group level; continual support from Group's investors; the ability of the team to operate and work more remotely; and forecasted trading expectations, the directors are satisfied that the Company will have adequate resources to continue as a going concern for the foreseeable future.”
Group structure
- EVOTIX LIMITED · parent
- Raptor Buyer HoldCo Pty Limited 100%
- Raptor Buyer NewCo Pty Limited 100%
- SAI 360 Holdings II (Australia) Pty Limited 100%
- SAI 360 Holdings I (Australia) Pty Limited 100%
- SAI 360 Pty Limited 100%
Significant events
- “The Evotix Group being acquired in 2023 by STG, a global private equity group, has brought with it exciting opportunities for Evotix on its growth journey, expanding the customer base, product offering as well as further expansion into the APAC region, whilst facilitating fresh investment in the group. During 2024, Evotix Limited acquired a group of Australian companies from a sister company, SAI, as part of a £50m investment, boosting Evotix Limited's asset position.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 32 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ENGLISH, Jonathan Walter | Director | 2025-09-01 | Jul 1977 | American |
| GRANAT, Peter Wruble | Director | 2023-05-16 | Apr 1970 | British |
| SCHREY, Michelle | Director | 2025-09-01 | Feb 1989 | German |
Show 32 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORSTER, Ralph Nicholas | Secretary | 2005-10-20 | 2006-07-03 |
| HEWITT, Elizabeth | Secretary | 1996-04-01 | 2003-01-06 |
| JONES, Kathryn | Secretary | 2011-10-05 | 2023-05-16 |
| RUSSELL, Keith John | Secretary | 2003-01-06 | 2005-10-20 |
| COMLAW SECRETARY LIMITED | Corporate Nominee Secretary | 1996-03-19 | 1996-04-01 |
| JAMESTOWN INVESTMENTS LIMITED | Corporate Secretary | 2006-07-03 | 2011-10-05 |
| MBM SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2018-02-15 | 2023-05-16 |
| BOYLE, Charles, Dr | Director | 2005-01-01 | 2005-10-07 |
| CUMMINGS, Alice Sarah Louise | Director | 2003-07-18 | 2003-10-08 |
| DIDIER, Edouard Robert Marie | Director | 2023-05-16 | 2023-08-08 |
| DURRANT, Mark Stephen | Director | 2005-02-17 | 2007-02-13 |
| ELSON, Matthew Paul | Director | 2011-10-05 | 2025-08-31 |
| FARMER, Michael Alan | Director | 2003-10-08 | 2005-10-07 |
| FORSTER, Ralph Nicholas | Director | 2005-10-20 | 2010-12-01 |
| HENKENMEIER, Stephen | Director | 2023-05-16 | 2023-08-08 |
| HEWITT, Alexander | Director | 1996-04-01 | 2003-07-31 |
| HILL, Stuart John, Dr | Director | 2003-01-06 | 2003-10-08 |
| HIPPSLEY, Charles | Director | 2003-10-08 | 2005-02-16 |
| HURFORD, Neil | Director | 2003-01-06 | 2003-04-24 |
| HUTT, Andrew | Director | 2016-10-01 | 2019-02-22 |
| JIANG, Wesley | Director | 2023-05-16 | 2023-08-08 |
| JUDGE, Richard Charles Bartlett, Dr | Director | 2003-05-14 | 2004-04-01 |
| KROK-PASZKOWSKI, Andrew Robert | Director | 2005-10-07 | 2011-10-05 |
| LLOYD, Howard David | Director | 2003-01-10 | 2003-07-18 |
| MCCOY, Alison Lynn | Director | 2000-04-07 | 2005-02-16 |
| MCMAHON, David Lindsay | Director | 2001-06-01 | 2011-10-05 |
| MILSOM, John Francis Sidney | Director | 2005-10-07 | 2006-08-14 |
| PRESTON, Tony Alexander | Director | 2016-10-01 | 2018-02-16 |
| SOUTHON, Nigel Gordon | Director | 2007-04-04 | 2009-03-31 |
| THOMSON, Stephen | Director | 2003-01-06 | 2005-02-16 |
| WREN, Graham | Director | 2004-04-01 | 2005-02-16 |
| COMLAW DIRECTOR LIMITED | Corporate Nominee Director | 1996-03-19 | 1996-04-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Evotix Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 232 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-13 | AA | accounts | Accounts with accounts type full | |
| 2025-03-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-12-16 | SH01 | capital | Capital allotment shares | |
| 2024-09-19 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-09-19 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-09-12 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-04-25 | AA | accounts | Accounts with accounts type full | |
| 2024-03-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-29 | AA01 | accounts | Change account reference date company current shortened | |
| 2023-08-24 | AA | accounts | Accounts with accounts type full | |
| 2023-08-11 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-11 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-11 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-01 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-06-01 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-06-01 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 1
- Officers appointed
- 2
- Officers resigned
- 1
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.