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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-08-04 (in 3mo)

Last made up 2025-07-21

Watchouts

1 item

Cash

£4M

+235.1% vs 2023

Net assets

£38M

+24.1% vs 2023

Employees

316

+27.4% vs 2023

Profit before tax

-£24M

-441.1% vs 2023

Watchouts

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

Name history

Renamed 2 times since incorporation — the current trading name was adopted 2025-09-11

  1. EUCLID VISION GROUP LIMITED 2025-09-11 → present
  2. ENNOVY GROUP LIMITED 2018-12-31 → 2025-09-11
  3. DEALTFORCE LIMITED 1998-08-05 → 2018-12-31

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £29,765,747£36,606,560
Operating profit -£4,246,280-£23,336,293
Profit before tax -£4,350,668-£23,540,017
Net profit -£4,760,242-£23,858,933
Cash £1,233,113£4,132,644
Total assets less current liabilities £30,816,693£46,187,777
Net assets £30,736,916£38,159,850
Equity £30,736,916£38,159,850
Average employees 248316
Wages £11,530,909£13,512,644

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 -14.3%-63.7%
Net margin -16.0%-65.2%
Return on capital employed -13.8%-50.5%
Current ratio 1.72x1.37x
Interest cover -40.68x-111.70x

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
Consolidated group
Auditor
Buzzacott Audit LLP
Audit opinion
Qualified
Going concern
Affirmed

“The company and group's cash flow projections, taking account of reasonable possible changes in trading performance and available mitigating actions, show that the group and company will be able to operate within the limits of the available facilities for a period of at least 12 months from the date of signing these financial statements. For these reasons, the sole director considers it appropriate to continue to prepare the financial statements for the group and company on a going concern basis.”

Group structure

  1. EUCLID VISION GROUP LIMITED · parent
    1. Mark'ennovy Personalized Care S.L. 100% · Spain
    2. Disop S.A. 100% · Spain
    3. Precision Technology Services Limited 100% · Canada
    4. KATT Design Group Limited 100% · Canada
    5. Medmont International Pty Limited 95% · Australia
    6. mark'ennovy Personalized Care Limited 100% · UK
    7. Vista Optics Limited 100% · UK
    8. mark'ennovy Material Sciences Limited 100% · UK
    9. mark'ennovy GmbH 100% · Germany
    10. mark'ennovy srl 100% · Italy

Significant events

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

People

1 active · 32 resigned

Name Role Appointed Born Nationality
CHANG, Linda Lu-Hsing Director 2022-07-27 Jan 1966 American
Show 32 resigned officers
Name Role Appointed Resigned
CHURCH, Peter George Secretary 1998-08-20 2002-03-31
HICKMAN, Lorraine Lynda Secretary 2020-08-18 2022-07-27
JONES, Gordon Eric Secretary 2003-02-01 2019-02-22
SMITH, Grace Mclean Secretary 2002-04-01 2003-02-01
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-08-05 1998-08-20
BOORADY, Joseph Thomas Director 2022-07-27 2024-07-19
CARTER, Christopher Austin Director 2015-06-22 2017-09-25
CHRYSSOLOR, Andrian Director 2014-08-19 2015-11-25
COURTIS, Andrew, Dr Director 2013-10-09 2015-11-25
GALLEY, Anthony David Director 2012-08-28 2018-01-26
GOODENOUGH, Neil Gordon Director 2016-09-13 2020-06-29
GRASSI, Giacomo Director 2012-09-13 2014-10-21
HUANG, Kin Director 2018-09-29 2022-07-27
JONES, Gordon Eric Director 1998-08-20 2007-08-06
KARIM, Arif Akberali Director 2014-10-21 2018-08-23
KELLY, Michael James Director 2007-12-05 2008-06-30
LAROSA, Stefano Director 2015-11-25 2022-07-27
LOPEZ POSADAS, Francisco Javier Director 2021-07-22 2022-07-27
MATTINSON, Nigel Robert Director 2007-12-05 2018-12-20
MOORE, Barrie Haley Director 2018-09-29 2020-06-29
MUNOZ RUBIO, Francisco Director 2010-02-10 2010-11-25
OPZOOMER, Mark William Director 2018-09-29 2022-07-27
SAAVEDRA, Elias Director 2019-01-17 2020-06-29
SARROUF, Dany Director 2012-03-27 2022-07-27
SARROUF, Dany Director 2007-08-01 2010-11-25
SARROUF, Emily Alexandra Director 2020-06-29 2021-07-22
SARROUF, Georges Director 2003-01-31 2022-07-27
STIDWORTHY, Paul David, Dr Director 2008-07-14 2010-11-25
URIBETXEBARRIA, Julen Director 2015-11-25 2018-02-06
WALKER, David Director 2009-08-13 2012-03-27
ZEIM, Peter Director 2010-11-25 2012-03-27
INSTANT COMPANIES LIMITED Corporate Nominee Director 1998-08-05 1998-08-20

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Georges Sarrouf Individual Shares 50–75%, Voting 50–75% 2022-07-20 Ceased 2022-07-27
Mr George Sarrouf Individual Shares 50–75%, Voting 50–75% 2022-07-20 Ceased 2022-07-27
Bond Investment Lp Corporate entity voting-rights-25-to-50-percent-as-firm 2018-09-29 Ceased 2018-09-29
Eye-Chitecture Inc. Corporate entity Voting 50–75% 2016-04-06 Ceased 2022-07-20

Filing timeline

Last 20 of 185 total filings

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

  • 2025-09-11 CERTNM Certificate change of name company PDF
  • 2025-09-11 MA Memorandum articles
  • 2025-09-04 RESOLUTIONS Resolution
  • 2025-09-04 RESOLUTIONS Resolution
Date Type Category Description
2026-03-31 AA accounts Accounts with accounts type group
2025-09-11 CERTNM change-of-name Certificate change of name company PDF
2025-09-11 MA incorporation Memorandum articles
2025-09-04 RESOLUTIONS resolution Resolution
2025-09-04 SH08 capital Capital name of class of shares
2025-09-04 RESOLUTIONS resolution Resolution
2025-09-03 SH10 capital Capital variation of rights attached to shares
2025-08-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-11 DISS40 gazette Gazette filings brought up to date
2024-12-10 GAZ1 gazette Gazette notice compulsory
2024-12-09 AA accounts Accounts with accounts type group
2024-08-05 CS01 confirmation-statement Confirmation statement with updates PDF
2024-08-05 TM01 officers Termination director company with name termination date PDF
2024-04-15 RP04SH01 capital Second filing capital allotment shares PDF
2024-03-27 SH01 capital Capital allotment shares
2024-02-19 AA accounts Accounts with accounts type group
2024-01-22 SH01 capital Capital allotment shares PDF
2023-12-18 RP04SH01 capital Second filing capital allotment shares PDF
2023-09-28 PSC08 persons-with-significant-control Notification of a person with significant control statement PDF
2023-09-28 PSC09 persons-with-significant-control Withdrawal of a person with significant control statement PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
2

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