EUCLID VISION GROUP LIMITED
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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
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
-
Audit opinion: Qualified
Latest auditor's report carried a non-clean opinion.
Name history
Renamed 2 times since incorporation — the current trading name was adopted 2025-09-11
- EUCLID VISION GROUP LIMITED 2025-09-11 → present
- ENNOVY GROUP LIMITED 2018-12-31 → 2025-09-11
- DEALTFORCE LIMITED 1998-08-05 → 2018-12-31
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 | £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 | 248 | 316 | |
| 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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | -14.3% | -63.7% | |
| Net margin | -16.0% | -65.2% | |
| Return on capital employed | -13.8% | -50.5% | |
| Current ratio | 1.72x | 1.37x | |
| 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
- EUCLID VISION GROUP LIMITED · parent
- Mark'ennovy Personalized Care S.L. 100%
- Disop S.A. 100%
- Precision Technology Services Limited 100%
- KATT Design Group Limited 100%
- Medmont International Pty Limited 95%
- mark'ennovy Personalized Care Limited 100%
- Vista Optics Limited 100%
- mark'ennovy Material Sciences Limited 100%
- mark'ennovy GmbH 100%
- mark'ennovy srl 100%
Significant events
- “In March 2024, the Company acquired 95% of the equity and voting power in Medmont through its wholly owned subsidiary EVG Australia.”
- “In March 2024, the Company acquired 100% of KATT and PTS.”
- “Moving, in November 2023, to a new manufacturing plant of lathed lenses in Madrid for the expansion and improvement of this line of business, which is allowing the expansion of this business through access to cutting-edge technology plant.”
- “Automation of machines to improve processes and increase the production of lens care solutions.”
- “Development and launch of MYLO Toric which has had a positive impact on sales.”
- “Under work third year MYLO efficacy that was published in the prestigious American Journal of Ophthalmology in 2025. Results also presented at BCLA congress increasing visibility of the product.”
- “Fourth year data for Mylo efficacy was completed. PMCFU.”
- “TF-02 (silicone hydrogel) was audited by the Notified Body and the MDR certification achieved.”
- “In June 2025, Cristian Ostrowski, CEO of the Group, resigned.”
- “On 11 August 2025 all existing A ordinary shares, C1 ordinary shares. C2 ordinary shares, D ordinary shares and preferred shares have been redesignated into an aggregate number of 223,172 ordinary shares with a nominal value of £0.00001 each.”
- “On September 11, 2025, Ennovy Group Limited changed its name to Euclid Vision Group Limited.”
- “In October 2025, the UK subsidiary, Mark'ennovy Material Sciences Limited, closed permanently; this company had been inactive since 2022.”
- “In November 2025, the Swiss branch of Mark'ennovy Personalized Care, S.L. closed permanently; this branch had been inactive since February 2024, when the business was transferred to a distributor.”
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 | |
| 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 | |
| 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 | |
| 2024-08-05 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-15 | RP04SH01 | capital | Second filing capital allotment shares | |
| 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 | |
| 2023-12-18 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2023-09-28 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2023-09-28 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 2
- 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
+23%
£29,765,747 £36,606,560
-
Cash
+235.1%
£1,233,113 £4,132,644
-
Net assets
+24.1%
£30,736,916 £38,159,850
-
Employees
+27.4%
248 316
-
Operating profit
-449.6%
-£4,246,280 -£23,336,293
-
Profit before tax
-441.1%
-£4,350,668 -£23,540,017
-
Wages
+17.2%
£11,530,909 £13,512,644
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