EVOTIX LIMITED
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Cash
£3.3M
+77% highest in 3 filed years
Net assets
£57M
+3% highest in 3 filed years
Employees
152
+11.8% highest in 3 filed years
Profit before tax
£1.6M
+84.1% 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 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £11,955,836 | £20,381,710 | £23,166,733 | +13.7% | |
| Operating profit | £1,433,859 | £1,002,764 | £1,636,961 | +63.2% | |
| Profit before tax | £1,433,859 | £889,403 | £1,636,961 | +84.1% | |
| Net profit | £1,433,859 | £889,403 | £1,636,961 | +84.1% | |
| Cash | £582,693 | £1,871,028 | £3,312,430 | +77% | |
| Total assets less current liabilities | £3,460,300 | £55,001,303 | £56,638,264 | +3% | |
| Net assets | £3,460,300 | £55,001,303 | £56,638,264 | +3% | |
| Equity | £3,460,300 | £55,001,303 | £56,638,264 | +3% | |
| Average employees | 125 | 136 | 152 | +11.8% | |
| Wages | £6,100,837 | £9,117,325 | £10,782,398 | +18.3% | |
| Directors' remuneration | £1,109,808 | £192,686 | £176,500 | -8.4% |
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 | 12.0% | 4.9% | 7.1% | |
| Net margin | 12.0% | 4.4% | 7.1% | |
| Return on capital employed | 41.4% | 1.8% | 2.9% | |
| Current ratio | 0.96x | 0.83x | 1.01x | |
| Interest cover | — | 7.96x | — |
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 3 times since incorporation
- EVOTIX LIMITED 2021-11-02 → present
- SHE SOFTWARE LIMITED 2006-01-27 → 2021-11-02
- LEXWARE INTERNATIONAL LIMITED 1996-04-05 → 2006-01-27
- COMLAW NO. 404 LIMITED 1996-03-19 → 1996-04-05
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- AAB Audit & Accountancy 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.”
Group structure
- EVOTIX LIMITED · parent
- Evotix GmbH 100%
- Raptor Buyer HoldCo Pty Ltd 100%
- Raptor Buyer NewCo Pty Ltd 100%
- SAI360 Holdings II (Australia) Pty Ltd 100%
- SAI360 Holdings I (Australia) Pty Ltd 100%
- SAI360 Pty Ltd 100%
Significant events
- “The Evotix Group being acquired in 2023 by STG, a global private equity group, has brought with it exciting opportunities for Evotix on its growth journey, expanding the customer base, product offering as well as further expansion into the APAC region, whilst facilitating fresh investment in the group.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 32 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ENGLISH, Jonathan Walter | Director | 2025-09-01 | Jul 1977 | American |
| GRANAT, Peter Wruble | Director | 2023-05-16 | Apr 1970 | British |
| SCHREY, Michelle | Director | 2025-09-01 | Feb 1989 | German |
Show 32 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORSTER, Ralph Nicholas | Secretary | 2005-10-20 | 2006-07-03 |
| HEWITT, Elizabeth | Secretary | 1996-04-01 | 2003-01-06 |
| JONES, Kathryn | Secretary | 2011-10-05 | 2023-05-16 |
| RUSSELL, Keith John | Secretary | 2003-01-06 | 2005-10-20 |
| COMLAW SECRETARY LIMITED | Corporate Nominee Secretary | 1996-03-19 | 1996-04-01 |
| JAMESTOWN INVESTMENTS LIMITED | Corporate Secretary | 2006-07-03 | 2011-10-05 |
| MBM SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2018-02-15 | 2023-05-16 |
| BOYLE, Charles, Dr | Director | 2005-01-01 | 2005-10-07 |
| CUMMINGS, Alice Sarah Louise | Director | 2003-07-18 | 2003-10-08 |
| DIDIER, Edouard Robert Marie | Director | 2023-05-16 | 2023-08-08 |
| DURRANT, Mark Stephen | Director | 2005-02-17 | 2007-02-13 |
| ELSON, Matthew Paul | Director | 2011-10-05 | 2025-08-31 |
| FARMER, Michael Alan | Director | 2003-10-08 | 2005-10-07 |
| FORSTER, Ralph Nicholas | Director | 2005-10-20 | 2010-12-01 |
| HENKENMEIER, Stephen | Director | 2023-05-16 | 2023-08-08 |
| HEWITT, Alexander | Director | 1996-04-01 | 2003-07-31 |
| HILL, Stuart John, Dr | Director | 2003-01-06 | 2003-10-08 |
| HIPPSLEY, Charles | Director | 2003-10-08 | 2005-02-16 |
| HURFORD, Neil | Director | 2003-01-06 | 2003-04-24 |
| HUTT, Andrew | Director | 2016-10-01 | 2019-02-22 |
| JIANG, Wesley | Director | 2023-05-16 | 2023-08-08 |
| JUDGE, Richard Charles Bartlett, Dr | Director | 2003-05-14 | 2004-04-01 |
| KROK-PASZKOWSKI, Andrew Robert | Director | 2005-10-07 | 2011-10-05 |
| LLOYD, Howard David | Director | 2003-01-10 | 2003-07-18 |
| MCCOY, Alison Lynn | Director | 2000-04-07 | 2005-02-16 |
| MCMAHON, David Lindsay | Director | 2001-06-01 | 2011-10-05 |
| MILSOM, John Francis Sidney | Director | 2005-10-07 | 2006-08-14 |
| PRESTON, Tony Alexander | Director | 2016-10-01 | 2018-02-16 |
| SOUTHON, Nigel Gordon | Director | 2007-04-04 | 2009-03-31 |
| THOMSON, Stephen | Director | 2003-01-06 | 2005-02-16 |
| WREN, Graham | Director | 2004-04-01 | 2005-02-16 |
| COMLAW DIRECTOR LIMITED | Corporate Nominee Director | 1996-03-19 | 1996-04-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Evotix Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 233 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-23 | AA | accounts | Accounts with accounts type full | |
| 2026-03-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-13 | AA | accounts | Accounts with accounts type full | |
| 2025-03-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-12-16 | SH01 | capital | Capital allotment shares | |
| 2024-09-19 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-09-19 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-09-12 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-04-25 | AA | accounts | Accounts with accounts type full | |
| 2024-03-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-29 | AA01 | accounts | Change account reference date company current shortened | |
| 2023-08-24 | AA | accounts | Accounts with accounts type full | |
| 2023-08-11 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-11 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-11 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-01 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-06-01 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 1
- Officers appointed
- 2
- 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.