STEFANINI INTERNATIONAL HOLDINGS LTD
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Cash
£49m
USD 65,296,000
+35.2% highest in 3 filed years
Net assets
£197m
USD 264,955,000
+11.8% highest in 3 filed years
Employees
13,628
-2.4% vs 2023
Profit before tax
£66m
USD 88,468,000
+16.6% highest in 3 filed years
Net assets
3-year trend · vs Technology median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £484,117,428 | £581,748,792 | £584,522,482 | +0.5% | |
| Operating profit | £56,050,539 | £58,177,629 | £67,393,534 | +15.8% | |
| Profit before tax | £51,583,798 | £56,393,162 | £65,751,022 | +16.6% | |
| Net profit | £38,874,025 | £40,708,287 | £41,551,839 | +2.1% | |
| Cash | £28,052,768 | £35,883,315 | £48,529,171 | +35.2% | |
| Total assets less current liabilities | £165,320,699 | £199,828,317 | £220,654,032 | +10.4% | |
| Net assets | £130,954,292 | £176,183,575 | £196,919,361 | +11.8% | |
| Equity | £130,954,292 | £176,183,575 | £196,919,361 | +11.8% | |
| Average employees | 12,765 | 13,968 | 13,628 | -2.4% | |
| Wages | £222,504,645 | £263,647,715 | £267,948,718 | +1.6% | |
| Directors' remuneration | £0 | £0 | £0 | — |
Figures converted to GBP from USD at 0.743 per USD (Frankfurter spot rate) — hover any figure for the original. — 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 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Operating margin | 11.6% | 10.0% | 11.5% | |
| Net margin | 8.0% | 7.0% | 7.1% | |
| Return on capital employed | 33.9% | 29.1% | 30.5% | |
| Gearing (liabilities / total assets) | 55.7% | 47.4% | 38.7% | |
| Current ratio | 1.24x | 1.40x | 2.02x | |
| Interest cover | 9.60x | 13.93x | 21.14x |
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
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“On the basis of the letter of support received and the forecasts prepared, the Directors have concluded it is appropriate to prepare the consolidated and Company only financial statements on a going concern basis.”
Group structure
- STEFANINI INTERNATIONAL HOLDINGS LTD · parent
- Stefanini Mexico SA de CV 99%
- Stefanini Panama SA 80%
- Stefanini Chile SA 99.75%
- Stefanini India Private Ltd. 100%
- Stefanini Peru SA 98%
- Stefanini IT Solutions Peru SA 98%
- Informatica & Tecnologia Stefanini SA 65%
- Stefanini Soluciones S.R.L. 90%
- Stefanini Spain SL 100%
- Stefanini Portugal SA 100%
- Stefanini Italia SRL 100%
- Stefanini UK Limited 100%
- Stefanini, Inc. 100%
- Stefanini Cyntergy (LLC) 100%
- Stefanini Philippines, Inc. 100%
- Stefanini Canada Ltd. 100%
- Stefanini Research, Inc. 65%
- Stefanini NV 100%
- Stefanini Netherlands B.V. 100%
- Stefanini Germany GmbH 100%
- Stefanini Sweden AB 100%
- Stefanini Romania SRL 100%
- Stefanini SAS 100%
- Stefanini Poland Sp.Zo.o. 100%
- Stefanini Sarl 100%
- Stefanini Australia Pty Ltd 100%
- Top Systems, SA 100%
- Nilco, SA 100%
- Top Systems Corp 100%
- TopCorp Peru SA 100%
- Topaz Participações SA 100%
- CRK Participações SA 60%
- Cobis Systems Corporation 84%
- Cobiscorp Ecuador S.A. 84%
- Cobiscorp Argentina S.A. 84%
- Cobiscorp Colombia S.A. 84%
- Cobiscorp International S.L. 84%
- Cobiscorp Technologies S.L. 84%
- Cobiscorp El Salvador S.A. 84%
- Cobiscorp México S.A. de C.V. 84%
- Cobiscorp Panamá S.A. 84%
- Stefanini Capital Market SA 100%
- TPZ Digital Solutions Ltd 100%
- TPZ Informatica Ltda. 100%
- Corporacion Sapia S.A 100%
- WOALA SAC 100%
- Cognitiva Peru SAC 100%
- Top Systems Brasil Financial Software Ltda. 100%
- Stefanini HK Limited 100%
- Stefanini Information Technology (Jilin) Limited 100%
- Stefanini Information Technology (Dalian) Limited 100%
- Stefanini Singapore 100%
- Stefanini Moldova 100%
- Stefanini Greece IT Solutions 100%
- Stefanini Argentina SRL 95%
- Stefanini Consultoria Parama SA 80%
- Stefanini Ukraine 100%
- Stefanini Honduras, SA de CV 80%
- Stefanini El Salvador SA de CV 80%
- Stefanini Infinit SRL 65%
- Cyber Smart Defence, SRL 55%
- Solve IT SpA 100%
- Arxis, SRL 100%
- Stefanini Hungary Kft. 100%
Significant events
- “In March 2025, the Company acquired the remaining 40% of the share capital of Cyber Smart Defense, for a total consideration of €402,000.”
- “In September 2025, the Company acquired a 60% interest in Escala 24x7, a leading AWS cloud services provider operating across Latin America, for a total consideration of approximately $65,000,000 including contingent consideration and an option to acquire the remaining 40%.”
- “On 29 December 2025, the shareholders of the Company passed written resolutions declaring the following distributions in favour of shareholders proportionally to their shareholdings: (i) A dividend in specie comprising the Company's entire holdings of shares in Cobis Systems Corporation (667 shares, representing approximately 66.7% of its issued share capital) and Topaz Participações S.A. (99,246,127 shares, representing approximately 79.4% of its issued share capital); and (ii) A cash dividend in an aggregate amount of $20,500,645, which was settled by way of set-off against amounts previously advanced by the Company to its shareholders.”
- “As a result of the dividend in specie, the Company lost control of both Cobis Systems Corporation and Topaz Participações S.A. with effect from 29 December 2025. These subsidiaries, which had combined net assets of approximately $103,000,000 as at 31 December 2024, will no longer be consolidated in the Company's financial statements from that date.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| STEFANINI, Marco Antonio Silva | Director | 2009-12-07 | Dec 1960 | Brazilian |
| STEFANINI, Maria Das Gracas Vuolo Sajovic | Director | 2009-12-07 | Oct 1959 | Brazilian |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SOSIN, Michael | Secretary | 2011-01-31 | 2013-11-27 |
| BROUGHTON SECRETARIES LIMITED | Corporate Secretary | 2009-12-07 | 2011-01-31 |
| MOREIRA JUNIOR, Antonio Carlos | Director | 2012-09-27 | 2016-12-09 |
| MOURAD, Christopher | Director | 2017-11-08 | 2020-02-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ms Maria Das Gracas Vuolo Sajovic Stefanini | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
| Mr Marco Antonio Silva Stefanini | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 67 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-17 | AA | accounts | Accounts with accounts type group | |
| 2026-03-14 | DISS40 | gazette | Gazette filings brought up to date | |
| 2026-03-03 | GAZ1 | gazette | Gazette notice compulsory | |
| 2025-12-16 | AD02 | address | Change sail address company with old address new address | |
| 2025-12-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-30 | AA | accounts | Accounts with accounts type group | |
| 2024-12-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-12 | AA | accounts | Accounts with accounts type group | |
| 2024-03-23 | DISS40 | gazette | Gazette filings brought up to date | |
| 2024-03-12 | GAZ1 | gazette | Gazette notice compulsory | |
| 2023-12-20 | AD03 | address | Move registers to sail company with new address | |
| 2023-12-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-04-13 | AA | accounts | Accounts with accounts type group | |
| 2023-01-24 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2022-12-21 | DISS40 | gazette | Gazette filings brought up to date | |
| 2022-12-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-12-20 | SH01 | capital | Capital allotment shares | |
| 2022-11-29 | GAZ1 | gazette | Gazette notice compulsory | |
| 2021-12-29 | AA | accounts | Accounts with accounts type group | |
| 2021-12-20 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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.