NUAWARE LTD
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Cash
£0
-100% lowest in 4 filed years
Net assets
£1.5M
-84.6% lowest in 4 filed years
Employees
10
0% vs 2024
Profit before tax
£2M
-29.3% vs 2024
Net assets
4-year trend · vs Technology median
Accounts
4-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|---|
| Turnover | — | £59,969,574 | £68,010,990 | £53,942,958 | -20.7% | |
| Operating profit | — | £1,440,245 | £2,404,180 | £1,711,307 | -28.8% | |
| Profit before tax | £5,358,616 | £1,603,881 | £2,839,158 | £2,008,269 | -29.3% | |
| Net profit | £4,380,377 | £1,142,673 | £2,075,415 | £1,504,572 | -27.5% | |
| Cash | £3,155,262 | £893,415 | £893,415 | £0 | -100% | |
| Total assets less current liabilities | £6,360,089 | £7,502,762 | £9,799,134 | £1,504,672 | -84.6% | |
| Net assets | — | £7,723,719 | £9,799,134 | £1,504,672 | -84.6% | |
| Equity | £6,360,089 | £7,502,762 | £9,799,134 | £1,504,672 | -84.6% | |
| Average employees | 11 | 13 | 10 | 10 | 0% | |
| Wages | £1,067,019 | £1,729,458 | £1,348,566 | £1,107,997 | -17.8% | |
| Directors' remuneration | £313,611 | £363,075 | £363,075 | — | — |
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 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|
| Operating margin | — | 2.4% | 3.5% | 3.2% | |
| Net margin | — | 1.9% | 3.1% | 2.8% | |
| Return on capital employed | — | 19.2% | 24.5% | 113.7% | |
| Gearing (liabilities / total assets) | — | — | 73.7% | 94.3% | |
| Current ratio | — | 0.71x | 1.36x | 1.06x | |
| Interest cover | — | — | 16.77x | 75.97x |
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
- NUAWARE LTD 2019-07-12 → present
- AMAZIC UK LTD 2016-08-24 → 2019-07-12
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Azets Audit Services 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 company'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.”
Significant events
- “In the year ended December 2025, the company faced a challenging software market which affected performance and led to a reduction in revenue and EBITDA. The Directors are optimistic that the software market will rebound and revenue will improve as the company launches new sales services and go to market messaging which will future proof the business.”
- “The company sold some of its services through its sister company within the Exclusive Networks Group (Exclusive USA Inc), as part of a process designed to streamline trading processes with North America Vendors.”
- “Looking ahead, the Board is considering the potential integration of the Company with a sister entity within the Exclusive Networks S.A. Group during the next financial year.”
- “During March 2025, the ultimate parent company was acquired by Clayton, Dubilier & Rice LLC.”
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 |
|---|---|---|---|---|
| BUHNEMANN, Nathalie | Director | 2023-01-18 | Nov 1977 | French |
| TROLLE, Jesper Pilholm, Mr. | Director | 2020-11-20 | Dec 1972 | Danish |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOCCON-LIAUDET, Pierre Charles | Director | 2020-11-20 | 2023-01-18 |
| FERRAND-AJCHENBAUM, Denis | Director | 2023-05-01 | 2023-10-23 |
| HASTY, Luke | Director | 2016-08-24 | 2023-10-06 |
| IQBAL, Muhammad Zaheer Javied | Director | 2016-08-24 | 2023-10-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Exclusive Networks Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-11-20 | Active |
| Mr Luke Hasty | Individual | Shares 25–50%, Voting 25–50% | 2016-08-24 | Ceased 2020-11-20 |
| Mr Muhammad Zaheer Javied Iqbal | Individual | Shares 25–50%, Voting 25–50% | 2016-08-24 | Ceased 2020-11-20 |
Filing timeline
Last 20 of 64 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-23 | AA | accounts | Accounts with accounts type full | |
| 2026-03-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-06 | AA | accounts | Accounts with accounts type full | |
| 2025-02-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-12 | AAMD | accounts | Accounts amended with accounts type full | |
| 2024-09-30 | AA | accounts | Accounts with accounts type full | |
| 2024-02-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-02-09 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-12-08 | AA | accounts | Accounts with accounts type full | |
| 2023-11-06 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-10 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-10 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-09 | AP01 | officers | Appoint person director company with name date | |
| 2023-03-06 | AP01 | officers | Appoint person director company with name date | |
| 2023-03-06 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-03-29 | AA | accounts | Accounts with accounts type small | |
| 2022-02-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-12-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-23 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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.