What Netengage say about themselves
“Deploy telco-grade, cloud-ready solutions faster. NetEngage helps Operators, MVNOs & MVNEs launch optimised, real-time services with 30+ years of expertise”
Netengage Ltd
- Incorporated
- 30 March 2020 (6 years)
- Industry
- Business and domestic software development (62012) Information technology consultancy activities (62020)Other information technology service activities (62090)Other service activities n.e.c. (96090)
- Directors
- Sophie Hamon
- Owned by
- Accounts type
- Small
- Region
- North West
- Address
- Suite 423Chadwick House Warrington RoadBirchwood ParkWarringtonWA3 6AE
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 April 2027
- Last conf. stmt
- 29 March 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 19 January 2026
British
Born June 1971 (55)
Hamon, Sophie
Director · Appointed 28 January 2025
French
Born January 1982 (44)
Director · Appointed 30 March 2020
Canadian
Born January 1967 (59)
Officer history (3 former)
19 January 2026
28 January 2025
Appointed Hamon, Sophie as Director
11 January 2024
11 January 2024
23 October 2022
Resigned Bowen, Stephen David as Director
24 April 2020
Appointed Bowen, Stephen David as Director
30 March 2020
30 March 2020
30 March 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13825609
Former controllers (1)
23 December 2022
Ceased Volaris Group UK Holdco Ltd. — Owns 75–100% of shares
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Lifecycle Software Limited Owns 75–100% of shares
WDS Mobile Limited Owns 75–100% of shares
Netengage Ltd This company Owns 75–100% of shares
Neural Technologies Limited Owns 75–100% of shares
Quortex UK Ltd Owns 75–100% of shares
Transmedia Holdings Limited Owns 75–100% of shares
Transmedia Dynamics Limited Owns 75–100% of shares
Velocix Solutions Limited Owns 75–100% of shares
MDS Cem Holdings Limited Owns 75–100% of shares
MDS Global Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,817,758
- Cash
- £304,312
- Profit Before Tax
- £980,929
- Employees
- 22
- Debt Ratio
- 22%
- Current Ratio
- 4.4x
- Return on Equity
- 26%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £104,138 | £201,082 | £425,061 | |
| Current Assets | £3,506,657 | £3,767,280 | £3,197,698 | £1 |
| Cash | £304,312 | £499,501 | £560,166 | £1 |
| Creditors (< 1 year) | £793,037 | £1,186,300 | £1,423,338 | |
| Net Current Assets | £2,713,620 | £2,580,980 | £1,774,360 | |
| Net Assets | £2,817,758 | £2,782,062 | £2,199,421 | £1 |
| Shareholder Funds | £2,817,758 | £2,782,062 | £2,199,421 | £1 |
| Turnover | £4,508,244 | |||
| Cost of Sales | £92,404 | |||
| Gross Profit | £4,415,840 | |||
| Admin Expenses | £3,426,211 | |||
| Operating Profit | £989,629 | |||
| Profit Before Tax | £980,929 | £991,613 | ||
| Tax | £245,233 | £291,142 | ||
| Profit for Period | £735,696 | £700,471 | £772,609 | |
Filings
Filing history not loaded yet. See it on Companies House
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