SESAMI EUROPE LTD
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Next accounts due
2026-10-31 (in 5mo)
Last filed for 2025-01-31
Confirmation statement due
2026-09-30 (in 4mo)
Last made up 2025-09-16
Watchouts
None on the register
Cash
£1M
-27.4% vs 2024
Net assets
£28M
-0.8% vs 2024
Employees
211
-1.4% vs 2024
Profit before tax
£1M
+301.7% vs 2024
Net assets
7-year trend · vs Consumer Discretionary median
Accounts
7-year trend · latest reflected 2025-01-31
| Metric | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2023-01-31 | 2024-01-31 | 2025-01-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | £42,279,061 | £42,017,648 | |
| Operating profit | — | — | — | — | — | -£178,712 | £806,148 | |
| Profit before tax | — | — | — | — | — | -£590,846 | £1,191,746 | |
| Net profit | — | — | — | — | — | -£925,115 | £493,762 | |
| Cash | £171,586 | £72,513 | £593,176 | £624,692 | £152,786 | £1,965,356 | £1,426,808 | |
| Total assets less current liabilities | — | — | — | — | — | £29,296,462 | £28,998,834 | |
| Net assets | — | — | — | — | — | £28,241,993 | £28,010,956 | |
| Equity | — | — | — | -£21,711,207 | -£25,732,737 | £28,241,993 | £28,010,956 | |
| Average employees | — | — | — | — | — | 214 | 211 | |
| Wages | — | — | — | — | — | £10,054,369 | £9,611,909 | |
| Directors' remuneration | — | — | — | — | — | £466,732 | £253,204 |
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 2025-01-31 vs 2024-01-31
-
Turnover
-0.6%
£42,279,061 £42,017,648
-
Cash
-27.4%
£1,965,356 £1,426,808
-
Net assets
-0.8%
£28,241,993 £28,010,956
-
Employees
-1.4%
214 211
-
Operating profit
+551.1%
-£178,712 £806,148
-
Profit before tax
+301.7%
-£590,846 £1,191,746
-
Wages
-4.4%
£10,054,369 £9,611,909
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 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2023-01-31 | 2024-01-31 | 2025-01-31 |
|---|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | — | -0.4% | 1.9% | |
| Net margin | — | — | — | — | — | -2.2% | 1.2% | |
| Return on capital employed | — | — | — | — | — | -0.6% | 2.8% | |
| Current ratio | — | — | — | — | — | 2.25x | 2.48x | |
| Interest cover | — | — | — | — | — | -0.43x | 17.64x |
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
- SESAMI EUROPE LTD 2024-10-24 → present
- ARCATECH SYSTEMS EUROPE LIMITED 2004-09-16 → 2024-10-24
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Thomson Cooper
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that directors use of the going concern basis of accounting in the preparation of the financial statements is appropriate. 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 group's and parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- SESAMI EUROPE LTD · parent
- Sesami Technologies S.r.l 100%
- Sesami France SAS 100%
Significant events
- “In March 2025 Sesami France acquired the entire issued share capital of Monetik SAS, a company incorporated in France. This acquisition is not expected to have a material impact on the group's financial position.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SÉGUIN, Pierre-Hubert, Mr. | Secretary | 2022-10-26 | — | — |
| PRINCE, Patrick | Director | 2022-10-26 | Sep 1962 | Canadian |
| SÉGUIN, Pierre-Hubert, Mr. | Director | 2022-10-26 | Nov 1970 | Canadian |
| ARCA. TECH SYSTEMS L.L.C. | Corporate Director | 2004-09-16 | — | — |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARCA. TECH SYSTEMS L.L.C. | Corporate Secretary | 2004-09-16 | 2022-10-26 |
| OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 2004-09-16 | 2004-09-16 |
| HALEWOOD, Christopher Joseph | Director | 2019-02-13 | 2022-10-26 |
| O'SULLIVAN IV, John Mortimer | Director | 2014-12-15 | 2022-10-26 |
| RYSHWAY, Rudi Otto | Director | 2006-07-01 | 2019-02-13 |
| ATM SERVICES GMBH | Corporate Director | 2004-09-16 | 2010-01-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Stéphan Crétier | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2022-10-26 | Active |
| Mr John Mortimer O'Sullivan Iv | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2022-10-26 |
Filing timeline
Last 20 of 101 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-10-24 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-30 | AA | accounts | Accounts with accounts type group | |
| 2026-01-15 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-10-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-19 | AA | accounts | Accounts with accounts type group | |
| 2024-10-24 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-10-01 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-09-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-30 | CH01 | officers | Change person director company with change date | |
| 2024-09-30 | CH01 | officers | Change person director company with change date | |
| 2024-09-30 | CH03 | officers | Change person secretary company with change date | |
| 2023-10-31 | AA | accounts | Accounts with accounts type group | |
| 2023-10-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-10 | AA01 | accounts | Change account reference date company previous extended | |
| 2023-01-30 | AA01 | accounts | Change account reference date company current extended | |
| 2022-12-15 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-12-15 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-12-05 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-12-05 | AP01 | officers | Appoint person director company with name date | |
| 2022-12-05 | AP01 | officers | Appoint person director company with name date | |
| 2022-12-02 | PSC07 | persons-with-significant-control | Cessation of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- 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.