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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-18 (in 6mo)

Last made up 2025-11-04

Watchouts

1 item

Cash

£126K

-84.8% vs 2023

Net assets

£90M

+8.9% vs 2023

Employees

86

-13.1% vs 2023

Profit before tax

£11M

-8.4% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 7 times since incorporation — the current trading name was adopted 2026-03-26

  1. FIFTY5BLUE UK LTD. 2026-03-26 → present
  2. KANTAR MEDIA UK LTD 2010-01-14 → 2026-03-26
  3. BMRB LTD. 2005-03-30 → 2010-01-14
  4. BMRB INTERNATIONAL LIMITED 1993-01-01 → 2005-03-30
  5. BRITISH MARKET RESEARCH BUREAU LIMITED 1992-01-02 → 1993-01-01
  6. MRB GROUP LIMITED 1986-08-13 → 1992-01-02
  7. M.R.B. INTERNATIONAL LIMITED 1979-12-31 → 1986-08-13
  8. BRITISH MARKET RESEARCH BUREAU LIMITED 1933-04-25 → 1979-12-31

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £25,936,196£19,822,786
Operating profit £8,309,885£5,797,155
Profit before tax £12,343,996£11,305,770
Net profit £9,854,051£7,519,130
Cash £833,951£126,456
Total assets less current liabilities £83,098,058£90,499,634
Net assets £83,098,058£90,499,634
Equity £83,098,058£90,499,634
Average employees 9986
Wages £5,384,232£4,851,397

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 32.0%29.2%
Net margin 38.0%37.9%
Return on capital employed 10.0%6.4%
Gearing (liabilities / total assets) 51.9%51.2%
Current ratio 0.36x1.21x
Interest cover 3.01x2.09x

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.

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors consider that the going concern assumption upon which these financials have been prepared continues to be appropriate. Forecasts and cash flow projections have been produced, covering the period of 15 months from the date of signing these financial statements. These demonstrate the Company has sufficient funding to meet its obligations as they fall due. Furthermore, the sale to H.I.G. Capital (note 20) provides enhanced financial stability for the entity. Under the terms of the agreement in respect of the sale of the Kantar Media Group to H.I.G. Capital, which was completed on 1 August 2025, the acquiror Greenwich Bidco Limited; a UK based holding company; confirms its current intention and present policy to provide the support necessary to enable the Company to meet its obligations as they fall due for the foreseeable period of 12 months from the date of signing these financial statements.”

Group structure

  1. FIFTY5BLUE UK LTD. · parent
    1. BMRB UK Ltd 100% · England · Dormant

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 25 resigned

Name Role Appointed Born Nationality
CHERRY, Paul Francis Director 2023-09-01 Dec 1976 British
MACEY, Rachel Jane Director 2024-04-30 Mar 1983 British
PORTER, Lucy Mary Director 2024-08-01 Jan 1973 British
Show 25 resigned officers
Name Role Appointed Resigned
HOLLISS, David Kingsley Secretary 2001-11-30
PAYNE, Andrew Robertson Secretary 2001-11-30 2008-02-05
RICHARDSON, Giles Harvey Roberts Secretary 2017-04-30 2023-09-01
WILD, Mark Ashley Secretary 2008-02-05 2017-04-30
ASQUITH, Richard John Director 2008-02-05 2013-01-11
BOWLES, Timothy Stephen Director 1995-05-14
BROWN, Andrew James Director 2013-05-15 2020-05-21
BROWN, Andrew James Director 2001-06-25 2008-02-05
HALL, Stella Mary Director 1992-01-02 1999-04-30
HAWORTH, John Roger Director 2002-01-14 2017-04-14
HOLLISS, David Kingsley Director 2001-11-30
JUNG, Helmut, Dr Director 1992-01-13
LAZENBY, Marie Louise Director 2023-09-01 2024-06-30
MESURE, Derek Quentin Director 1993-11-16 1994-09-28
O'BRIEN, John Francis Director 2002-12-12
ORTON, Simon Jeremy Director 1992-01-02 2002-04-05
PAYNE, Andrew Robertson Director 2001-11-30 2008-02-05
PHILLIPS, Adam Ivor Cargill Director 1993-03-08
READ, Graham Jefferson Director 1993-03-08 1993-11-08
RICHARDSON, Giles Harvey Roberts Director 2017-02-08 2023-09-01
SAMUELS, John Arthur Director 1995-03-31
SANDERSON, Sarah Director 2023-09-01 2024-04-30
SILMAN, Richard Spencer Paul Director 1992-01-02 2001-06-25
WILD, Mark Ashley Director 2008-02-05 2017-04-30
WYNDHAM, Jeremy Director 1993-09-01 1994-06-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Greenwich Netherlands Holdings B.V. Corporate entity Shares 75–100%, Voting 75–100% 2025-08-01 Active
Kantar Group Holdings Ltd Corporate entity Shares 75–100%, Voting 75–100% 2019-12-05 Ceased 2025-08-01
Wpp 2005 Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2019-10-23 Ceased 2019-12-05
Mortimer Square Limited Corporate entity Shares 50–75% 2016-04-06 Ceased 2019-10-23
J. Walter Thompson U.K. Holdings Limited Corporate entity Shares 25–50% 2016-04-06 Ceased 2019-10-23

Filing timeline

Last 20 of 197 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2026-03-26 CERTNM Certificate change of name company PDF
Date Type Category Description
2026-03-26 CERTNM change-of-name Certificate change of name company PDF
2026-03-07 AD01 address Change registered office address company with date old address new address PDF
2026-03-07 AD01 address Change registered office address company with date old address new address PDF
2025-11-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-11-17 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-11-17 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-11-13 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-08-15 MR04 mortgage Mortgage satisfy charge full
2025-08-13 AA accounts Accounts with accounts type full
2025-07-30 MR04 mortgage Mortgage satisfy charge full PDF
2024-11-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-08 AP01 officers Appoint person director company with name date PDF
2024-07-11 AAMD accounts Accounts amended with accounts type full
2024-07-10 AA accounts Accounts with accounts type full
2024-07-03 TM01 officers Termination director company with name termination date PDF
2024-05-02 AP01 officers Appoint person director company with name date PDF
2024-05-02 TM01 officers Termination director company with name termination date PDF
2023-11-13 CH01 officers Change person director company with change date PDF
2023-11-13 CH01 officers Change person director company with change date PDF
2023-11-13 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
10

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page