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Cash

£1.3M

-72.1% vs 2023

Net assets

£2.3M

-42.2% vs 2023

Employees

13

-23.5% vs 2023

Profit before tax

-£1.7M

-155.5% vs 2023

Accounts

2-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31 Δ vs prior
Turnover £49,228,532£40,447,558 -17.8%
Operating profit £2,753,901-£2,221,210 -180.7%
Profit before tax £3,006,059-£1,667,296 -155.5%
Net profit £3,006,059-£1,667,296 -155.5%
Cash £4,827,225£1,345,665 -72.1%
Total assets less current liabilities £3,949,703£2,282,407 -42.2%
Net assets £3,949,703£2,282,407 -42.2%
Equity £3,949,703£2,282,407 -42.2%
Average employees 1713 -23.5%
Wages £1,772,976£1,632,115 -7.9%
Directors' remuneration £147,781

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 . About these numbers

Ratios

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

Ratio Trend 2023-12-312024-12-31
Operating margin 5.6%-5.5%
Net margin 6.1%-4.1%
Return on capital employed 69.7%-97.3%
Current ratio 1.37x1.16x

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. NESS GLOBAL SERVICES LIMITED 2003-11-05 → present
  2. APAR INFOTECH LIMITED 1998-10-01 → 2003-11-05

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
PKF Littlejohn LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“the Directors are satisfied that the Company has sufficient financial support and resources to continue in operation for that foreseeable future The Company has seen an increase in its gross profitability and the Company's trading since the year end continues to grow”

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

People

1 active · 27 resigned

Name Role Appointed Born Nationality
SONI, Shalender Director 2024-04-15 Mar 1979 American
Show 27 resigned officers
Name Role Appointed Resigned
CHHAYA, Jaymin Harshad Secretary 2006-01-03 2009-07-31
SRIVASTAVA, Rajeev Balramkumar Secretary 1998-10-01 2005-12-31
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-10-01 1998-10-01
BROWN, Lydia Gayle Director 2021-10-01 2024-04-15
COZZA, Rocco Director 2013-04-12 2018-03-01
DESAI, Kushal Narendra Director 1998-10-01 2005-03-21
DESAI, Narendra Dharmsinh, Doctor Director 1998-10-01 2003-12-01
DEVARAJAN, Senthilkumar Director 2023-01-24 2023-09-29
EDELMAN, Ytzhak Director 2006-01-03 2007-03-16
GALATI, Edward Director 2018-03-01 2021-09-01
GERLITZ, Issachar Simha Director 2007-04-02 2011-06-30
HRUSKA, Ivan Director 2007-04-02 2009-12-31
KATZ, Michael Director 2010-01-01 2013-04-12
LAOR, Michael Director 2013-12-17 2018-04-01
LOMBARDO, Paul Director 2013-01-15 2020-02-21
ONN, Shai Director 2003-12-01 2007-07-31
PAL, Balram Bepinchandra Director 2006-01-03 2007-01-22
RIPLEY-BOYD, Holly Director 2010-01-01 2011-06-30
ROGERS, Peter John Director 2014-04-14 2022-12-30
SEGEV, Ofer Director 2007-04-02 2013-12-17
SHWARTZ, Mark L Director 2019-07-01 2020-09-18
SRIVASTAVA, Rajeev Balramkumar Director 2002-02-01 2005-12-31
SUTTON, Peter John Director 2007-04-02 2010-02-12
ZELINSKA, Zuzana Director 2024-11-04 2025-07-31
ZINDERMAN, Michael Director 2006-09-12 2009-12-31
ZOLLER, Raviv Director 2003-12-01 2007-03-16
INSTANT COMPANIES LIMITED Corporate Nominee Director 1998-10-01 1998-10-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Kkr & Co. Inc. Corporate entity Appoints directors 2022-12-27 Active
Mr Nicolas Rohatyn Individual Significant influence 2016-04-06 Ceased 2022-12-27

Filing timeline

Last 20 of 167 total filings

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

  • 2024-03-08 MA Memorandum articles
  • 2024-03-02 RESOLUTIONS Resolution
  • 2023-01-10 RESOLUTIONS Resolution
Date Type Category Description
2026-01-12 AA accounts Accounts with accounts type full
2026-01-09 SH01 capital Capital allotment shares PDF
2025-10-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-09 TM01 officers Termination director company with name termination date PDF
2024-12-20 AA accounts Accounts with accounts type full
2024-11-11 AP01 officers Appoint person director company with name date PDF
2024-10-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-17 AP01 officers Appoint person director company with name date PDF
2024-05-15 TM01 officers Termination director company with name termination date PDF
2024-03-08 MA incorporation Memorandum articles
2024-03-02 RESOLUTIONS resolution Resolution
2023-11-13 AA accounts Accounts with accounts type full
2023-10-12 CS01 confirmation-statement Confirmation statement with updates PDF
2023-10-04 TM01 officers Termination director company with name termination date PDF
2023-04-27 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-02-03 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-02-03 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2023-01-25 AP01 officers Appoint person director company with name date PDF
2023-01-10 SH01 capital Capital allotment shares
2023-01-10 RESOLUTIONS resolution Resolution

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
1

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