AVIGILON UK LIMITED
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Cash
£150k
-15.2% lowest in 3 filed years
Net assets
£6.5m
-27.9% lowest in 3 filed years
Employees
6
-14.3% vs 2024
Profit before tax
-£278k
-197.3% lowest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-10-01.
Net assets
3-year trend · vs Consumer Discretionary 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 | £755,571 | £1,126,030 | £1,418,460 | +26% | |
| Operating profit | -£121,936 | £281,852 | -£326,909 | -216% | |
| Profit before tax | -£121,936 | £286,018 | -£278,357 | -197.3% | |
| Net profit | -£170,476 | £235,140 | -£277,803 | -218.1% | |
| Cash | £1,043,683 | £177,207 | £150,209 | -15.2% | |
| Total assets less current liabilities | — | — | — | — | |
| Net assets | £8,184,726 | £8,971,310 | £6,470,646 | -27.9% | |
| Equity | £8,184,726 | £8,971,310 | £6,470,646 | -27.9% | |
| Average employees | 6 | 7 | 6 | -14.3% | |
| Wages | £522,489 | £652,141 | £557,566 | -14.5% | |
| Directors' remuneration | — | — | — | — |
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 | -16.1% | 25.0% | -23.0% | |
| Net margin | -22.6% | 20.9% | -19.6% | |
| Gearing (liabilities / total assets) | 1.0% | 1.3% | 1.9% | |
| Current ratio | 98.23x | 75.63x | 52.28x |
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.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have determined that it is appropriate to prepare the financial statement on a going concern basis as a result of the Company's positive working capital and its funding from its parent company, Avigilon Corporation.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ENGLAND, David Jonathan Richard | Secretary | 2020-02-20 | — | — |
| MAHER, Katherine Ann | Director | 2022-02-28 | Oct 1982 | American |
| MERENDI DAMIAO, Viviane | Director | 2025-11-14 | Nov 1972 | Brazilian |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAMBER, Joanne Louise | Secretary | 2018-03-28 | 2020-02-20 |
| FERNANDES, Alexander Carlos | Secretary | 2007-09-17 | 2018-03-28 |
| BARDUA, Bradley Dean | Director | 2012-06-01 | 2014-05-06 |
| FERNANDES, Alexander Carlos | Director | 2007-09-17 | 2018-03-28 |
| HENDERSON, James | Director | 2017-11-01 | 2018-03-28 |
| JUNG, Wan Hung | Director | 2007-09-17 | 2012-06-01 |
| MAKTAZ, Alexander Michael | Director | 2021-07-15 | 2025-11-14 |
| PEKOFSKE, Daniel George | Director | 2019-03-25 | 2022-02-28 |
| SCHMODE, Bryan | Director | 2014-05-06 | 2015-09-01 |
| SCHUSTER, Joel | Director | 2016-02-03 | 2018-03-28 |
| WINKLER, Jason John | Director | 2018-03-28 | 2021-07-15 |
| WOZNIAK, John Kenneth | Director | 2018-03-28 | 2019-03-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Motorola Solutions International Holding Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2018-11-19 | Active |
| Avigilon Corporation | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2018-11-19 |
Filing timeline
Last 20 of 83 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-23 | AA | accounts | Accounts with accounts type full | |
| 2026-03-20 | CH01 | officers | Change person director company with change date | |
| 2025-12-04 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-04 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-15 | AA | accounts | Accounts with accounts type full | |
| 2024-10-10 | AA | accounts | Accounts with accounts type full | |
| 2024-09-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-13 | AA | accounts | Accounts with accounts type full | |
| 2023-10-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-05 | AD02 | address | Change sail address company with old address new address | |
| 2023-03-06 | AA | accounts | Accounts with accounts type full | |
| 2022-12-20 | CH01 | officers | Change person director company with change date | |
| 2022-11-15 | CH01 | officers | Change person director company with change date | |
| 2022-10-21 | AD02 | address | Change sail address company with old address new address | |
| 2022-10-21 | AD02 | address | Change sail address company with old address new address | |
| 2022-10-20 | AD03 | address | Move registers to sail company with new address | |
| 2022-10-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-01 | CH01 | officers | Change person director company with change date | |
| 2022-03-10 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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.