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Cash

£6.4m

lowest in 3 filed years

Net assets

£46m

lowest in 3 filed years

Employees

1,831

lowest in 3 filed years

Profit before tax

£690m

Period ending 2025-09-30

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-09-30

Metric Trend 2023-04-302024-04-302025-09-30 Δ vs prior
Turnover £300,651,000£303,057,000£309,757,000 —
Operating profit £54,393,000£57,917,000£27,242,000 —
Profit before tax £54,330,000£59,474,000£689,894,000 —
Net profit £42,976,000£44,328,000£684,231,000 —
Cash £23,435,000£35,576,000£6,413,000 —
Total assets less current liabilities £64,330,000£77,546,000£45,696,000 —
Net assets £54,720,000£68,593,000£45,696,000 —
Equity £54,720,000£68,593,000£45,696,000 —
Average employees 2,3412,3361,831 —
Wages £164,257,000£177,874,000£206,353,000 —
Directors' remuneration £4,727,000£3,734,000£8,713,000 —
Highest paid director £1,364,000£1,336,000£2,541,000 —

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 —. Year-on-year comparison hidden: this filing covers about 17 months versus 12 months prior. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-04-302024-04-302025-09-30
Operating margin 18.1%19.1%8.8%
Net margin 14.3%14.6%—
Return on capital employed 84.6%74.7%59.6%
Gearing (liabilities / total assets) 43.7%46.0%0.0%
Current ratio 2.52x2.31x—
Interest cover ——39.77x

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.

Name history

Renamed 2 times since incorporation

  1. BJSS LIMITED 1995-05-10 → present
  2. BJ SOFTWARE SERVICES LIMITED 1993-07-12 → 1995-05-10
  3. K & S (187) LIMITED 1993-01-06 → 1993-07-12

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
RSM UK Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Not a going concern (break-up basis)

“Accordingly, the directors have concluded that the company is no longer a going concern. The financial statements have therefore been prepared on a non-going-concern basis.”

Group structure

  1. BJSS LIMITED · parent
    1. BJSS Unipessoal LDA 100% · Portugal · IT and business consulting
    2. BJSS Inc. 100% · United States · IT and business consulting

Significant events

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

People

4 active · 21 resigned

Name Role Appointed Born Nationality
MORIOKA, Akiko Secretary 2025-07-07 — —
EADES, Darryl Director 2025-02-24 Oct 1977 British
MCGEEHAN, Tara, Ms. Director 2025-02-24 Mar 1967 British
PERRON, Steve Director 2025-02-24 Sep 1970 Canadian
Show 21 resigned officers
Name Role Appointed Resigned
DAVENPORT, Nicholas Frederick Secretary 1992-01-06 1994-05-25
LANDRY MALTAIS, Sarah Secretary 2025-02-24 2025-07-07
PICKARD, Angela Adele Secretary 2008-11-10 2025-02-24
VINCENT, Andrew Secretary 1994-05-25 2008-11-10
BATES, Michael Anthony Director 1997-12-17 2013-04-09
BOLDON, Peter Robert Director 1994-04-27 1996-06-26
BUCK, Michael Neil Director 2020-06-08 2025-02-24
BULLOCK, Stuart Derek Director 2014-06-20 2022-12-14
CAMPBELL, Andrew James Director 2020-06-08 2025-02-24
GEARY, Christina Marie Director 2020-06-08 2025-02-24
HIPPERSON, Mark Dean Director 2009-09-07 2015-04-25
HUNTER, David Mark Director 1993-07-22 2025-02-24
MILLER, Derek John Director 1992-01-06 1993-07-22
PICKARD, Angela Adele Director 2018-10-10 2025-02-24
POPE, Ernest Samwell Director 1993-07-22 1994-04-27
ROBINSON, Glynn Peter Director 2006-01-31 2025-02-24
ROBISON, Mark Director 2019-05-02 2025-02-24
SEAR, Simon Director 2018-10-10 2020-03-25
THOMAS, Grant Brinley John Director 2019-05-02 2022-09-26
VINCENT, Andrew Director 1993-07-22 2025-02-24
WHITEHOUSE, James Michael Director 2014-06-26 2020-12-11

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Cgi Group Holdings Europe Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2025-02-24 Active
Mr David Mark Hunter Individual Shares 25–50% 2016-04-06 Ceased 2025-02-24
Mr Andrew Vincent Individual Shares 25–50% 2016-04-06 Ceased 2025-02-24

Filing timeline

Last 20 of 255 total filings

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

  • 2025-03-07 RESOLUTIONS Resolution
  • 2025-03-07 MA Memorandum articles
  • 2025-03-05 RESOLUTIONS Resolution
Date Type Category Description
2026-09-17 AA accounts Accounts with accounts type full
2026-07-17 MR04 mortgage Mortgage satisfy charge full PDF
2026-07-17 MR04 mortgage Mortgage satisfy charge full PDF
2026-01-07 CS01 confirmation-statement Confirmation statement with updates PDF
2025-09-19 AA01 accounts Change account reference date company current extended PDF
2025-07-10 AP03 officers Appoint person secretary company with name date PDF
2025-07-10 TM02 officers Termination secretary company with name termination date PDF
2025-04-29 AA01 accounts Change account reference date company current extended PDF
2025-03-07 RESOLUTIONS resolution Resolution
2025-03-07 MA incorporation Memorandum articles
2025-03-06 AD01 address Change registered office address company with date old address new address PDF
2025-03-05 RESOLUTIONS resolution Resolution
2025-03-04 SH10 capital Capital variation of rights attached to shares
2025-03-04 SH08 capital Capital name of class of shares
2025-03-03 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-03-03 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-03-03 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-03-03 AP01 officers Appoint person director company with name date PDF
2025-02-28 AP03 officers Appoint person secretary company with name date PDF
2025-02-28 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
2

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

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

Official Companies House page