Devoteam UK Ltd

Active03047188 Private limited company
Incorporated
19 April 1995 (31 years)
Industry
Other information technology service activities (62090)
Directors
John Philip Lacey
Sebastien Chevrel
Controlled by
Stanislas De Bentzmann
Accounts type
Group
Region
Greater London
Address
Berkeley Square House
Berkeley Square
London
W1J 6BD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 February 2025
British
Born December 1974 (51)
Lacey, John Philip
Director · Appointed 28 February 2025
British
Born October 1960 (66)
Chevrel, Sebastien
Director · Appointed 19 May 2017
French
Born April 1970 (56)
Officer history (17 former)
28 February 2025
Resigned Andrews, Richard Bruce as Director
28 February 2025
Appointed Lacey, John Philip as Director
28 February 2025
Appointed Crowley, Steven Paul as Director
1 May 2021
Appointed Andrews, Richard Bruce as Director
30 April 2021
Resigned Schaap, Gijsbert as Director
24 July 2019
Resigned Patel, Yogesh as Secretary
3 April 2018
Appointed Schaap, Gijsbert as Director
3 April 2018
Resigned Nutley, Derek John as Director
19 May 2017
Resigned De Bentzmann, Godefroy as Director
19 May 2017
Appointed Nutley, Derek John as Director
19 May 2017
Appointed Chevrel, Sebastien as Director
19 May 2017
Resigned De Lagge, Roland as Director
19 May 2017
Resigned De Bentzmann, Stanislas as Director
1 July 2013
Resigned Greenberg, Alan Martin as Director
3 August 2010
Appointed Patel, Yogesh as Secretary
3 August 2010
Resigned Shah, Dhimant Tarachand as Secretary
20 June 2007
Appointed Greenberg, Alan Martin as Director
28 February 2007
Resigned Ewing, Wesley Andrew as Secretary
21 February 2007
Appointed Shah, Dhimant Tarachand as Secretary
1 April 2003
Resigned Singer, Daniel Stephen as Director
1 April 2003
Resigned Little, Miles Desmond as Director
8 May 2002
Appointed De Bentzmann, Godefroy as Director
8 May 2002
Appointed De Bentzmann, Stanislas as Director
8 May 2002
Appointed De Lagge, Roland as Director
8 May 2002
Resigned Gowers, Brian as Director
9 March 2001
Resigned Kreloff, Shawn as Director
1 December 2000
Appointed Gowers, Brian as Director
4 April 2000
Appointed Kreloff, Shawn as Director
20 September 1999
Appointed Ewing, Wesley Andrew as Secretary
20 September 1999
Resigned Singer, Daniel Stephen as Secretary
31 July 1997
Resigned Roby, Christian Henry Denis Francois as Director
25 January 1996
Appointed Little, Miles Desmond as Director
19 April 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
19 April 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 April 1995
Appointed Roby, Christian Henry Denis Francois as Director
19 April 1995
Appointed Singer, Daniel Stephen as Secretary
19 April 1995
Appointed Singer, Daniel Stephen as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Stanislas De Bentzmann
Individual · Notified 22 February 2022
Holds 25–50% of voting rights (as a firm)
French
Born October 1962 (64)

Holdings 1

Companies where Devoteam UK Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
22 February 2022
Ceased Devoteam SA — Owns 75–100% of shares

Financials

Net Assets
£4,336,695
Cash
£2,896,230
Turnover
£27,129,235
Profit Before Tax
£861,994
Employees
126
Debt Ratio
63%
Current Ratio
1.6x
Profit Margin
3%
Return on Equity
15%

Trend

Turnover
£0 £20.0M £40.0M 2022 2023 £25,971,215 £27,129,235
Balance sheet detail
20232022
Fixed Assets£79,748£178,241
Current Assets£11,512,388£11,404,559
Cash£2,896,230£1,798,666
Creditors (< 1 year)£7,247,206£6,385,927
Creditors (> 1 year)£0£1,500,000
Net Current Assets£4,265,182£5,018,632
Net Assets£4,336,695£3,687,395
Shareholder Funds£4,336,695£3,687,395

Turnover£27,129,235£25,971,215
Cost of Sales£21,222,201£19,266,692
Gross Profit£5,907,034£6,704,523
Admin Expenses£5,019,857£5,836,951
Staff Costs£12,209,036£12,299,047
Operating Profit£887,177£867,572
Profit Before Tax£861,994£827,084
Tax£212,694£181,231
Profit for Period£649,300£645,853

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Confirmation statement with updates20 August 2026
5 February 2026Part of the property or undertaking has been released and no longer forms part of a charge
5 November 2025Full accounts31 December 2024
25 March 2025Confirmation statement with updates15 March 2025
3 March 2025Appointment of a director
Show all recent filings

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