COMPUTERSHARE LIMITED - Profile & Financials

Accounts Submitted 10 Mar 2025

Confirmation Statement Submitted 4 Jun 2025

Net assets £99.85M £4.79M 2024 year on year

Total assets £207.30M £821.00K 2024 year on year

Total Liabilities £107.45M £3.96M 2024 year on year

Charges 2

1 outstanding 1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

The Pavilions Bridgwater Road Bristol BS13 8AE

Telephone

0412178065

bondholdercommunications@computershare.com

Website

computershare.com

Credit Report

Discover COMPUTERSHARE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£1.16M

Increased by £690.00k (+146%)

Net Assets

£99.85M

Decreased by £4.79M (-5%)

Total Liabilities

£107.45M

Increased by £3.96M (+4%)

Turnover

N/A

Employees

N/A

Debt Ratio

52%

Increased by 2 (+4%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

2 Allotments 17,864,536 Shares £30.41m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
20 Oct 2022	ORDINARY SHARES	10	£12.55m	£1.25m
12 Nov 2009	ORDINARY SHARES	17,864,526	£17.86m	£1

Officers

6 active 33 resigned

Show resigned officers

						Status
Ceri Ulyatt	Director	British	United Kingdom	50	21 Jul 2016	Active
Christopher Pears	Director	British	England	50	1 Jun 2022	Active
Jonathan Michael Pattinson	Director	British	England	56	12 Aug 2019	Active
Judith Mary Matthews	Secretary	Unknown	Unknown	—	1 Dec 2021	Active
Leighton Peter Hazell-smart	Director	British	England	48	28 Feb 2025	Active
Llewellyn Kevan Botha	Director	South African	England	63	24 Mar 2003	Active

Shareholders

Shareholders (1)


A.c.n. 081 035 752 Pty Ltd	100.0%	90,000,010	Ordinary Shares Of 0.64	4 Jun 2025

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

COMPUTERSHARE LIMITED Current Company

COMPUTERSHARE INVESTMENTS (UK) (NO.5) LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm

COMPUTERSHARE INVESTMENTS (UK) (NO 6) LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm

COMPUTERSHARE INVESTMENTS (UK) (NO. 9) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

COMPUTERSHARE INVESTOR SERVICES PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

COMPUTERSHARE TRUSTEES LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm

Charges

1 outstanding 1 satisfied

Documents

Company Filings

Date	Category	Description	Document
4 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-05-25 with updates	View(5 pages)
10 Mar 2025	Accounts	Annual accounts made up to 2024-06-30	View(29 pages)
3 Mar 2025	Officers	Appointment of Leighton Peter Hazell-Smart as director on 2025-02-28	View(2 pages)
28 May 2024	Confirmation Statement	Confirmation statement made on 2024-05-25 with no updates	View(3 pages)
12 Mar 2024	Accounts	Annual accounts made up to 2023-06-30	View(34 pages)