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Figtree Systems Europe Limited
- Incorporated
- 16 March 1990 (36 years)
- Previously known as
- NTT Data Figtree Systems Europe Limited (until 22 June 2021)Figtree Systems (Europe) Limited (until 28 June 2012)Darebell Limited (until 11 June 1990)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Mark Edward Clearwater
- Owned by
- Accounts type
- Medium
- Region
- Greater London
- Address
- 167-169 Great Portland StreetLondonW1W 5PF
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 August 2027
- Last conf. stmt
- 12 August 2026
Officers 2 active
Officer details are public data from the Companies House register.
Clearwater, Mark Edward
Director · Appointed 9 July 2025
Australian
Born December 1974 (51)
Dowling, Ben
Secretary · Appointed 30 March 2023
Officer history (36 former)
9 July 2025
Resigned Whiting, Ian Clive as Director
9 July 2025
Appointed Clearwater, Mark Edward as Director
30 March 2023
Appointed Dowling, Ben as Secretary
30 March 2023
Resigned Brown, Michael as Secretary
16 June 2021
Resigned Brown, Mark as Secretary
16 June 2021
Appointed Whiting, Ian Clive as Director
16 June 2021
Resigned Brown, Mark as Director
16 June 2021
Appointed Brown, Michael as Secretary
30 May 2019
Resigned Au, Ricky Man-Shing as Director
21 December 2012
Appointed Au, Ricky Man-Shing as Director
21 December 2012
Resigned Hammerton, Paul Arthur as Director
3 September 2010
Appointed Brown, Mark as Secretary
3 September 2010
Resigned Deary, Brendan Francis as Secretary
16 April 2010
Resigned Ravichandran, Srinivasan as Director
11 February 2008
Appointed Ravichandran, Srinivasan as Director
10 May 2007
Resigned Cooper, John David Clement as Director
8 September 2005
Resigned Hearne, Warwick as Director
8 September 2005
Resigned Dadarria, Amy Woodbridge as Director
9 August 2005
Appointed Deary, Brendan Francis as Secretary
9 August 2005
Resigned Guy, Lynne Ann as Secretary
20 February 2004
Appointed Brown, Mark as Director
20 February 2004
Appointed Hearne, Warwick as Director
14 January 2004
14 January 2004
23 August 2003
Resigned Mcmillan, Martin as Director
18 March 2003
16 October 2002
Resigned Wilkinson, Antony George as Director
25 March 2002
Appointed Cooper, John David Clement as Director
30 June 2001
Appointed Guy, Lynne Ann as Secretary
22 June 2001
Resigned Lambourn Insurance Services Limited as Corporate Secretary
14 November 2000
Appointed Mcmillan, Martin as Director
1 September 2000
1 September 2000
1 September 2000
1 September 2000
Appointed Dadarria, Amy Woodbridge as Director
1 September 2000
1 September 2000
Appointed Lambourn Insurance Services Limited as Corporate Secretary
1 September 2000
1 September 2000
1 September 2000
1 September 2000
Resigned Hydari, Imtiaz Husain as Director
1 September 2000
Appointed Wilkinson, Antony George as Director
31 August 2000
18 August 2000
10 July 2000
31 March 2000
22 March 2000
Resigned Littlemore, Brian as Director
3 July 1998
Resigned Littlemore, Brian as Secretary
3 July 1998
3 July 1998
3 July 1998
3 July 1998
3 July 1998
6 December 1997
Appointed Littlemore, Brian as Director
16 October 1997
1 October 1996
Appointed Littlemore, Brian as Secretary
1 October 1996
15 May 1996
Appointed Hammerton, Paul Arthur as Director
15 March 1996
Appointed Hydari, Imtiaz Husain as Director
1 October 1995
15 February 1995
27 October 1994
27 October 1994
27 October 1994
Resigned Lumley, Jane Victoria as Secretary
16 September 1993
Appointed Lumley, Jane Victoria as Secretary
24 August 1993
Resigned Huckett, Margaret as Secretary
24 August 1993
28 April 1993
Resigned Hoskyns, George Humphrey as Director
30 November 1992
Resigned Hoskyns, George Humphrey as Secretary
30 November 1992
Appointed Huckett, Margaret as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14812498
Former controllers (4)
1 October 2024
Ceased Vela UK Holdco Ltd — Owns 75–100% of shares
1 October 2024
Ceased Constellation Software UK Holdco Ltd — Has significant influence or control
15 June 2021
Ceased NTT Data Corporation — Owns 75–100% of shares
30 May 2019
Ceased Tetsu Sato — Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £192,998
- Turnover
- £2,112,045
- Profit Before Tax
- (£82,076)
- Employees
- 6
- Current Ratio
- 2.0x
- Profit Margin
- -4%
- Return on Equity
- -11%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £5,933 | £702 | £3,020 | |||
| Current Assets | £2,615,274 | £2,482,927 | £2,100,081 | £1,719,704 | £2,089,811 | |
| Debtors | £2,422,276 | £2,360,571 | £2,015,008 | £708,704 | £963,618 | |
| Cash | £192,998 | £122,356 | £85,073 | £1,011,000 | £1,126,193 | |
| Creditors (< 1 year) | £1,290,788 | £1,012,229 | £2,103,775 | £1,019,743 | £567,114 | £823,317 |
| Creditors (> 1 year) | £0 | |||||
| Net Current Assets | £1,324,486 | £1,470,698 | £1,080,338 | £1,152,590 | £1,266,494 | |
| Net Assets | £1,153,292 | £1,269,514 | ||||
| Shareholder Funds | £1,325,168 | £1,472,912 | £1,086,271 | £1,153,292 | £1,269,514 | |
| Turnover | £2,112,045 | £1,933,140 | £1,129,196 | £1,475,770 | £1,514,756 | |
| Cost of Sales | £2,022,641 | £1,710,958 | £1,050,803 | £1,359,988 | £1,210,611 | |
| Gross Profit | £89,404 | £222,182 | £78,393 | £115,782 | £304,145 | |
| Admin Expenses | £171,480 | £102,395 | £145,395 | £155,084 | £171,243 | |
| Staff Costs | £791,165 | £791,067 | £470,501 | |||
| Operating Profit | (£67,002) | (£88,134) | £29,593 | |||
| Profit Before Tax | (£82,076) | £119,787 | (£67,021) | (£116,222) | £54,205 | |
| Tax | £65,668 | (£68,213) | £0 | |||
| Profit for Period | (£147,744) | £188,000 | (£67,021) | (£116,222) | £54,205 | |
Filings 213
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2026 | Accounts for a medium company | 31 December 2025 | ||
| 12 August 2026 | Confirmation statement with updates | 12 August 2026 | ||
| 16 April 2026 | Confirmation statement with no updates | 31 March 2026 | ||
| 19 December 2025 | Full accounts | 31 December 2024 | ||
| 25 July 2025 | Appointment of a director |
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