FINSA UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-15 (in 1mo)
Last made up 2025-06-01
Watchouts
None on the register
Cash
£150K
0% vs 2023
Net assets
£11M
+8.5% vs 2023
Employees
17
-10.5% vs 2023
Profit before tax
£1M
+3.2% vs 2023
Name history
Renamed 1 time since incorporation
- FINSA UK LIMITED 1990-09-28 → present
- CHANGEFOCUS LIMITED 1990-07-04 → 1990-09-28
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £62,176,000 | £63,388,000 | |
| Operating profit | £1,562,000 | £1,601,000 | |
| Profit before tax | £1,105,000 | £1,140,000 | |
| Net profit | £844,000 | £853,000 | |
| Cash | £150,000 | £150,000 | |
| Total assets less current liabilities | £17,482,000 | £18,335,000 | |
| Net assets | £9,981,000 | £10,834,000 | |
| Equity | £9,981,000 | £10,834,000 | |
| Average employees | 19 | 17 | |
| Wages | £869,000 | £861,000 |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 2.5% | 2.5% | |
| Net margin | 1.4% | 1.3% | |
| Return on capital employed | 8.9% | 8.7% | |
| Current ratio | 1.68x | 2.16x | |
| Interest cover | 3.37x | 3.24x |
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
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Bennett Brooks & Co Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company meets its day-to-day working capital requirements through its bank facilities. The current economic conditions continue to create uncertainty over (a) the level of demand for the company's products; and (b) the availability of bank finance for the foreseeable future. Directors have considered the cash flows of the company, taking into account expected cash flows, as well as considering the terms of intercompany balances and intergroup cash pooling arrangements. The company has sufficient financial resources and therefore, the directors believe that the company has adequate resources to continue in operational existence for a period of at least 12 months from the date of approving these financial statements. Accordingly, they continue to adopt the going concern basis in preparing the annual report and financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FIGUEROA LOPEZ, Pablo Luis, Mr. | Secretary | 2021-05-20 | — | — |
| CARRILLO PECINO, Raquel | Director | 2023-05-09 | Jul 1976 | Spanish |
| FIGUEROA LOPEZ, Pablo Luis, Mr. | Director | 2021-05-20 | Jul 1973 | Spanish |
| SEGADE CASTRO, Fernando | Director | 2023-05-09 | Dec 1969 | Spanish |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KORSHAW, Roger Geoffrey | Secretary | — | 1994-05-09 |
| O'NEILL, Lance | Secretary | 1994-05-09 | 2000-09-01 |
| ROMERO, Virgilio | Secretary | 2001-08-06 | 2021-05-20 |
| CARBALLO, Jose | Director | 1998-06-01 | 2023-05-09 |
| GARCIA MUELA, Manuel Jaime | Director | 2006-03-22 | 2010-06-01 |
| KENNEDY, Patrick | Director | — | 1995-03-01 |
| KORSHAW, Roger Geoffrey | Director | — | 1994-05-09 |
| MCELLIGOTT, Liam | Director | — | 1997-06-01 |
| O'NEILL, Lance | Director | — | 2000-09-01 |
| RAMOS GARCIA, Jose Maria | Director | 1990-11-05 | 2006-03-22 |
| ROMERO, Virgilio | Director | 1998-06-01 | 2021-05-20 |
| WILLISCH, Rafael Federico, Mr. | Director | 2008-02-18 | 2023-05-09 |
| WILLISCH, Rafael | Director | 1994-05-09 | 2000-10-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Financiera Maderera S.A. | Corporate entity | Shares 75–100% | 2016-10-31 | Active |
| Mr David John Harris | Individual | Significant influence | 2016-04-06 | Ceased 2019-12-31 |
Filing timeline
Last 20 of 118 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-03 | SH01 | capital | Capital allotment shares | |
| 2025-06-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-19 | AA | accounts | Accounts with accounts type full | |
| 2024-06-18 | AA | accounts | Accounts with accounts type full | |
| 2024-06-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-07 | AA | accounts | Accounts with accounts type full | |
| 2023-06-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-16 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-16 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-16 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-16 | TM01 | officers | Termination director company with name termination date | |
| 2022-06-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-06-07 | AA | accounts | Accounts with accounts type full | |
| 2022-03-31 | SH01 | capital | Capital allotment shares | |
| 2021-06-30 | AA | accounts | Accounts with accounts type full | |
| 2021-06-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-05-20 | AP03 | officers | Appoint person secretary company with name date | |
| 2021-05-20 | TM01 | officers | Termination director company with name termination date | |
| 2021-05-20 | AP01 | officers | Appoint person director company with name date | |
| 2021-05-20 | TM02 | officers | Termination secretary company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
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
-
Turnover
+1.9%
£62,176,000 £63,388,000
-
Cash
0%
£150,000 £150,000
-
Net assets
+8.5%
£9,981,000 £10,834,000
-
Employees
-10.5%
19 17
-
Operating profit
+2.5%
£1,562,000 £1,601,000
-
Profit before tax
+3.2%
£1,105,000 £1,140,000
-
Wages
-0.9%
£869,000 £861,000
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