Get an alert when INTERCEDE GROUP PLC files next

Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.

Free · confirmation link first · unsubscribe in one click

Cash

£20m

+7.1% highest in 3 filed years

Net assets

£19m

+13.1% highest in 3 filed years

Employees

110

+0.9% highest in 3 filed years

Profit before tax

£3.7m

-18.9% lowest in 3 filed years

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2026-03-31

Metric Trend 2024-03-312025-03-312026-03-31 Δ vs prior
Turnover £19,963,000£17,714,000£17,156,000 -3.2%
Operating profit £5,265,000£3,943,000£3,164,000 -19.8%
Profit before tax £5,595,000£4,593,000£3,726,000 -18.9%
Net profit £6,023,000£4,055,000£3,376,000 -16.7%
Cash £17,226,000£18,672,000£19,999,000 +7.1%
Total assets less current liabilities £14,636,000£26,482,000£28,455,000 +7.5%
Net assets £13,178,000£17,033,000£19,258,000 +13.1%
Equity £13,178,000£17,033,000£19,258,000 +13.1%
Average employees 102109110 +0.9%
Wages £9,637,000£9,871,000£9,923,000 +0.5%
Directors' remuneration £1,363,000£1,434,000£837,000 -41.6%

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 2024-03-312025-03-312026-03-31
Operating margin 26.4%22.3%18.4%
Net margin 30.2%22.9%19.7%
Return on capital employed 36.0%14.9%11.1%
Gearing (liabilities / total assets) 48.7%40.6%36.5%
Current ratio 1.95x11.06x13.75x
Interest cover 83.57x44.81x32.96x

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 1 time since incorporation

  1. INTERCEDE GROUP PLC 2000-12-01 → present
  2. OPTIONSILVER PUBLIC LIMITED COMPANY 2000-11-03 → 2000-12-01

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
Cooper Parry Group Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“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 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

  1. INTERCEDE GROUP PLC · parent
    1. Intercede Limited 100% · England · Software developer
    2. Intercede 2000 Limited 100% · England · Dormant
    3. Intercede MyID Inc 100% · USA · Service provider
    4. Intercede National Security Services LLC 100% · USA · Dormant
    5. Authlogics Ltd 100% · England · Software developer

Significant events

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

People

7 active · 16 resigned

Name Role Appointed Born Nationality
PATEL, Nitil Secretary 2022-07-27
HOGGARTH, Royston Director 2002-08-05 Feb 1962 British
LINWOOD, John Frederick Director 2023-06-20 Aug 1962 British
O'BRIEN, Daniel Director 2023-10-20 Apr 1967 British
PATEL, Nitil Director 2022-07-27 Jun 1970 British
TREDOUX, Jacques Director 2006-03-31 Sep 1963 British,
VAN DER LEEST, Klaas Peter Director 2018-04-10 Nov 1966 Dutch
Show 16 resigned officers
Name Role Appointed Resigned
WALKER, Andrew Michael Secretary 2000-11-16 2022-07-27
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-11-03 2000-11-16
CHANDHOK, Rob Paul Director 2019-06-14 2023-06-21
CHANDHOK, Rob Paul Director 2015-04-01 2016-12-31
DREW, Ian Ashley Director 2013-04-15 2015-02-28
DRURY, Benjamin Charles Director 2014-04-01 2017-09-13
HUBBARD-FORD, Jonathan Louis Director 2000-12-04 2002-08-15
MURPHY, Jayne Kathryn Director 2000-11-16 2003-05-29
PARRIS, Richard Arthur Director 2000-11-16 2018-12-14
POL, Charles Director 2017-06-01 2023-09-25
ROEDIGER, Gregory John Director 2000-11-16 2006-03-31
SIKORSKI, Jurek Stefan Director 2000-12-04 2014-05-21
WALKER, Andrew Michael Director 2000-11-16 2022-07-27
WHITLEY, Tina Jane Director 2022-07-01 2025-09-25
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-11-03 2000-11-16
SWIFT INCORPORATIONS LIMITED Corporate Nominee Director 2000-11-03 2000-11-16

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 146 total filings

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

  • 2024-11-02 MA Memorandum articles
  • 2024-11-02 RESOLUTIONS Resolution
Date Type Category Description
2026-07-07 AA accounts Accounts with accounts type group
2026-01-17 CS01 confirmation-statement Confirmation statement with updates PDF
2025-10-16 SH01 capital Capital allotment shares PDF
2025-10-01 CS01 confirmation-statement Confirmation statement with updates PDF
2025-10-01 TM01 officers Termination director company with name termination date PDF
2025-07-25 SH01 capital Capital allotment shares PDF
2025-07-03 AA accounts Accounts with accounts type group
2024-11-02 MA incorporation Memorandum articles
2024-11-02 RESOLUTIONS resolution Resolution
2024-09-23 CS01 confirmation-statement Confirmation statement with updates PDF
2024-07-20 AA accounts Accounts with accounts type group
2024-05-13 CH01 officers Change person director company with change date PDF
2024-05-13 AP01 officers Appoint person director company with name date PDF
2023-09-29 AA accounts Accounts with accounts type group
2023-09-26 CS01 confirmation-statement Confirmation statement with updates PDF
2023-09-26 TM01 officers Termination director company with name termination date PDF
2023-09-26 TM01 officers Termination director company with name termination date PDF
2023-06-28 AP01 officers Appoint person director company with name date PDF
2022-10-06 SH01 capital Capital allotment shares PDF
2022-09-23 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
2

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