DAXTRA TECHNOLOGIES LTD.
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-22 (in 4mo)
Last made up 2025-09-08
Watchouts
None on the register
Cash
£629K
-57.6% vs 2023
Net assets
£3M
+46.6% vs 2023
Employees
97
+10.2% vs 2023
Profit before tax
-£534K
-131.9% vs 2023
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Turnover | — | £13,230,058 | £12,553,691 | |
| Operating profit | — | £1,705,156 | -£506,187 | |
| Profit before tax | — | £1,672,840 | -£533,897 | |
| Net profit | — | £984,825 | -£807,654 | |
| Cash | — | £1,482,298 | £628,712 | |
| Total assets less current liabilities | — | £1,936,299 | £2,838,008 | |
| Net assets | — | £1,936,299 | £2,838,008 | |
| Equity | £328,220 | £1,936,299 | £2,838,008 | |
| Average employees | — | 88 | 97 | |
| Wages | — | £4,653,846 | £5,662,385 | |
| Directors' remuneration | — | £94,337 | £0 |
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
-5.1%
£13,230,058 £12,553,691
-
Cash
-57.6%
£1,482,298 £628,712
-
Net assets
+46.6%
£1,936,299 £2,838,008
-
Employees
+10.2%
88 97
-
Operating profit
-129.7%
£1,705,156 -£506,187
-
Profit before tax
-131.9%
£1,672,840 -£533,897
-
Wages
+21.7%
£4,653,846 £5,662,385
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 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Operating margin | — | 12.9% | -4.0% | |
| Net margin | — | 7.4% | -6.4% | |
| Return on capital employed | — | 88.1% | -17.8% | |
| Current ratio | — | 1.30x | 1.47x | |
| Interest cover | — | 52.74x | -18.26x |
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
- Consolidated group
- Auditor
- Blick Rothenberg 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
- DAXTRA TECHNOLOGIES LTD. · parent
- Daxtra Technologies Inc 100%
- HR Information Limited 100%
- Daxtra Corporation 100%
- Daxtra Technologies Canada Inc 100%
Significant events
- “In the prior year, on June 29, 2023, the Daxtra Group received a majority growth investment from Strattam Capital, a US based private equity firm.”
- “Exceptional items shown above relate to fees paid upon the final settlement of a claim made against the Group by an intermediary, following the Group reorganisation completed in the previous financial year.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MBM SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2018-01-01 | — | — |
| BALL, Katherine | Director | 2024-09-30 | Apr 1996 | American |
| FINCH, Steven Paul | Director | 2023-06-29 | Jun 1966 | British |
| MORSE, Robert Lee | Director | 2023-06-29 | Feb 1971 | American |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MIKHEEV, Andrei, Dr | Secretary | 2002-08-21 | 2019-10-18 |
| PETER TRAINER COMPANY SECRETARIES LTD. | Corporate Nominee Secretary | 2002-08-21 | 2002-08-21 |
| BUSCH, Jonathan Miller | Director | 2023-06-29 | 2024-09-30 |
| FINCH, Steven Paul, Dr | Director | 2002-08-21 | 2023-06-29 |
| MAK, Sergei | Director | 2004-11-20 | 2023-06-29 |
| MIKHEEV, Andrei, Dr | Director | 2002-08-21 | 2023-06-29 |
| PETER TRAINER COMPANY SECRETARIES LTD. | Corporate Nominee Director | 2002-08-21 | 2002-08-21 |
| PETER TRAINER CORPORATE SERVICES LTD. | Corporate Nominee Director | 2002-08-21 | 2002-08-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Robert Lee Morse | Individual | Significant influence | 2023-06-29 | Active |
| Dr Andrei Mikheev | Individual | Shares 25–50%, Voting 25–50% | 2020-08-04 | Ceased 2023-06-29 |
| Steven Paul Finch | Individual | Shares 25–50%, Voting 25–50% | 2020-08-04 | Ceased 2023-06-29 |
| Dr. Steven Finch | Individual | Appoints directors | 2016-04-06 | Ceased 2017-06-07 |
| Dr. Andrei Mikheev | Individual | Appoints directors | 2016-04-06 | Ceased 2017-06-01 |
Filing timeline
Last 20 of 150 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-07-04 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-16 | AA | accounts | Accounts with accounts type group | |
| 2025-09-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-26 | AAMD | accounts | Accounts amended with accounts type group | |
| 2024-12-16 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-16 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-13 | AA | accounts | Accounts with accounts type group | |
| 2024-09-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-08-22 | SH01 | capital | Capital allotment shares | |
| 2024-01-16 | AA | accounts | Accounts with accounts type group | |
| 2023-09-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-07-28 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2023-07-14 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-07-12 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-12 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-12 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-07-12 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-07-06 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-07-06 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-07-06 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-07-04 | MA | incorporation | Memorandum articles |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 1
- 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.