SG TECH UK SERVICES LIMITED
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Cash
£4.7M
+231.7% highest in 3 filed years
Net assets
£6.6M
+2.1% highest in 3 filed years
Employees
98
-34.7% lowest in 3 filed years
Profit before tax
£474K
-50.7% lowest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-06-13.
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
3-year trend · vs Technology median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £26,725,605 | £22,700,256 | £16,848,690 | -25.8% | |
| Operating profit | £1,118,479 | £961,710 | £463,900 | -51.8% | |
| Profit before tax | £1,119,796 | £961,710 | £473,978 | -50.7% | |
| Net profit | £868,622 | £710,240 | £338,117 | -52.4% | |
| Cash | £2,636,682 | £1,413,909 | £4,689,934 | +231.7% | |
| Total assets less current liabilities | £5,864,787 | £6,541,960 | £6,614,113 | +1.1% | |
| Net assets | £5,717,503 | £6,427,743 | £6,565,860 | +2.1% | |
| Equity | £5,717,503 | £6,427,743 | £6,565,860 | +2.1% | |
| Average employees | 230 | 150 | 98 | -34.7% | |
| Wages | £16,461,219 | £12,151,663 | £10,444,003 | -14.1% | |
| Directors' remuneration | £247,304 | £334,345 | £782,312 | +134% |
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 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 4.2% | 4.2% | 2.8% | |
| Net margin | 3.3% | 3.1% | 2.0% | |
| Return on capital employed | 19.1% | 14.7% | 7.0% | |
| Current ratio | 1.73x | 2.01x | 3.13x |
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 4 times since incorporation — the current trading name was adopted 2026-05-07
- SG TECH UK SERVICES LIMITED 2026-05-07 → present
- DERIVCO IPSWICH LIMITED 2015-06-30 → 2026-05-07
- LUDOLOGIC LIMITED 2003-06-03 → 2015-06-30
- INTELUDO LIMITED 2002-08-12 → 2003-06-03
- INHOCO 2682 LIMITED 2002-06-17 → 2002-08-12
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Moore Kingston Smith LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on this assessment, the directors have concluded that there are no material uncertainties that cast significant doubt on the Company's ability to continue as a going concern.”
Significant events
- “In 2026 the shareholders of Derivco Ipswich Limited announced their intention to sell the entire issued share capital of the company to Super Group Tech Limited. The sale is expected to be completed on 1 May 2026. On 28 February 2026, the Company terminated its software development and services agreement with its major customer. The Company has concluded a software development services agreement with its parent company, under which services are being on-charged to the proposed purchase of the company.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FEBRUARY, Victor Richard | Director | 2026-05-01 | Nov 1976 | South African |
| LABROSSE, Daniel | Director | 2025-05-02 | May 1978 | Irish |
| MENASHE, Gavin | Director | 2026-05-01 | Sep 1975 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAPITAO, Fatima Rodriques | Secretary | 2004-07-23 | 2007-04-25 |
| COEN, Diane Margaret | Secretary | 2007-04-25 | 2018-10-10 |
| KARRAN, David | Secretary | 2002-08-08 | 2004-07-23 |
| A B & C SECRETARIAL LIMITED | Corporate Nominee Secretary | 2002-06-17 | 2002-08-08 |
| BENNETT, Andrew Neil | Director | 2025-05-02 | 2026-05-01 |
| DAVID, Matthew Jonathan | Director | 2014-01-30 | 2025-05-06 |
| GOSS, Avron Martin | Director | 2007-04-25 | 2013-10-14 |
| HEAD, Ashley | Director | 2002-08-08 | 2007-04-25 |
| HOBBS, Christopher Lionel | Director | 2019-05-01 | 2021-10-29 |
| JOHNSON, Christopher Frederick | Director | 2013-06-03 | 2021-02-28 |
| KARRAN, David | Director | 2002-08-08 | 2004-07-23 |
| OATES, Benjamin John | Director | 2021-10-28 | 2025-07-04 |
| SLABBERT, Andrew Thomas | Director | 2025-05-02 | 2026-05-01 |
| INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2002-06-17 | 2002-08-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Super Group (Sghc) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2026-05-01 | Active |
| Derivco Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-10-29 | Ceased 2026-05-01 |
| Moira Thomson Mcharrie | Individual | Significant influence (as trust) | 2016-04-06 | Ceased 2021-10-29 |
| David Karran | Individual | Significant influence (as trust) | 2016-04-06 | Ceased 2021-10-29 |
| Anne Couper Woods | Individual | Significant influence (as trust) | 2016-04-06 | Ceased 2021-10-29 |
| Lisa Whear | Individual | Significant influence (as trust) | 2016-04-06 | Ceased 2021-10-29 |
| Sion Roberts | Individual | Significant influence (as trust) | 2016-04-06 | Ceased 2021-10-29 |
| Grenaby Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2021-10-29 |
| Ridgeway Associates Limited | Corporate entity | Significant influence (as trust) | 2016-04-06 | Ceased 2021-10-29 |
Filing timeline
Last 20 of 117 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-05-07 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-18 | AA | accounts | Accounts with accounts type full | |
| 2026-05-11 | AP01 | officers | Appoint person director company with name date | |
| 2026-05-07 | CERTNM | change-of-name | Certificate change of name company | |
| 2026-05-07 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-05-07 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-05-07 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-05-07 | AP01 | officers | Appoint person director company with name date | |
| 2026-05-07 | TM01 | officers | Termination director company with name termination date | |
| 2026-05-07 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-15 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-03-05 | CH01 | officers | Change person director company with change date | |
| 2025-12-20 | AA | accounts | Accounts with accounts type full | |
| 2025-07-04 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-28 | CH01 | officers | Change person director company with change date | |
| 2025-05-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-29 | PSC05 | persons-with-significant-control | Change to a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 13
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 3
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.