UK Companies House feature
TWISTED FISH LIMITED
Cash
£184K
+21.1% vs 2023
Net assets
£7M
+74.2% vs 2023
Employees
6
+20% vs 2023
Profit before tax
—
Period ending 2024-12-31
Profile
- Company number
- 03495557
- Status
- Active
- Incorporation
- 1998-01-20
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 62012
Net assets
6-year trend · vs UK AI & Enterprise SaaS median
Accounts
6-year trend · latest 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | |
| Net profit | £352,032 | £1,357,238 | — | — | £877,010 | £3,227,799 | |
| Cash | £666,492 | £604,331 | — | — | £152,289 | £184,485 | |
| Total assets less current liabilities | £4,250,064 | £5,083,383 | — | — | £9,650,727 | £10,600,868 | |
| Net assets | £1,757,900 | £2,755,138 | — | — | £3,866,403 | £6,734,202 | |
| Equity | £1,757,900 | £2,755,138 | £5,871,895 | £5,571,593 | £3,866,403 | £6,734,202 | |
| Average employees | 6 | 4 | — | — | 5 | 6 | |
| Wages | £83,340 | — | — | — | £113,376 | £131,515 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Moorgate Accountancy Ltd
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the director's use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- Selected Interventions Ltd · 100% held · UK
- Selected Interventions PTY Ltd · 100% held · Australia
- Scent Direct International Ltd · 100% held · UK
- Selected Interventions SAS · 100% held · France
- Willoughby House Ltd · 100% held · UK
Significant events
- “On 4 April 2024 the group disposed of its 100% holding in Twisted Fish IT Ltd. Included in these financial statements are profits of £1,573,733 arising from the company's interests in Twisted Fish IT Ltd up to the date of its disposal.”
- “On 25th April 2025 Twisted Fish Ltd sold its shares in Selected Interventions Ltd to a third party. The capital and reserves of Selected Interventions Ltd (and its subsidiaries) at the YE were £783,617 and the Profit generated in the YE Dec 2024 by Selected Interventions Ltd (and its subsidiaries) was £(598,044).”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
1 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BROOKES, Matthew John | Director | 1998-01-20 | Dec 1972 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROOKES, Peter Julyan | Secretary | 1998-01-20 | 2013-02-13 |
| ROBERTS, David James | Secretary | 2022-03-10 | 2023-11-13 |
| PARAMOUNT COMPANY SEARCHES LIMITED | Corporate Nominee Secretary | 1998-01-20 | 1998-01-20 |
| BROOKES, Nicola | Director | 2008-02-01 | 2022-04-11 |
| PARAMOUNT PROPERTIES (UK) LIMITED | Corporate Nominee Director | 1998-01-20 | 1998-01-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Matthew John Brookes | Individual | Shares 75–100% | 2016-04-07 | Active |
Filing timeline
Last 20 of 100 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-23 | AA | accounts | accounts with accounts type group |
| 2025-09-22 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-09-19 | CH01 | officers | change person director company with change date |
| 2025-09-19 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-04-29 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-04-29 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-04-29 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-04-29 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-04-29 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-03-31 | CH01 | officers | change person director company with change date |
| 2025-02-14 | AAMD | accounts | accounts amended with accounts type group |
| 2025-02-14 | AAMD | accounts | accounts amended with accounts type group |
| 2025-02-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-30 | AA | accounts | accounts with accounts type group |
| 2024-01-22 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-11-30 | AA | accounts | accounts with accounts type group |
| 2023-11-13 | TM02 | officers | termination secretary company with name termination date |
| 2023-01-20 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-09-30 | AA | accounts | accounts with accounts type group |
| 2022-08-24 | CH03 | officers | change person secretary company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory