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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-10-15 (in 5mo)

Last made up 2025-10-01

Watchouts

None on the register

Cash

£381K

+334.5% highest in 4 filed years

Net assets

Equity attributable

Employees

0

Average over period

Profit before tax

Period ending 2024-12-31

Name history

Renamed 3 times since incorporation

  1. PRIME GLOBAL MEDICAL COMMUNICATIONS LTD. 2016-10-13 → present
  2. THE PRIME MEDICAL GROUP LTD 2004-12-22 → 2016-10-13
  3. PRIME MEDICA HOLDINGS LIMITED 1999-02-17 → 2004-12-22
  4. FUTUREACCRUE LIMITED 1998-10-01 → 1999-02-17

Accounts

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

Metric Trend 2019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Turnover
Operating profit £6,082,443
Profit before tax
Net profit -£1,064,064-£3,103,065-£35,893,918-£4,762,609
Cash £47,221£28,311£87,735£381,201
Total assets less current liabilities £3,100
Net assets £3,100-£3,099,965
Equity £63,712£1,038,444£3,100-£38,993,883-£43,197,745
Average employees 0000
Wages £0£0£0£0

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 2019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Return on capital employed 196207.8%

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.

People

3 active · 6 resigned

Name Role Appointed Born Nationality
KAUFMAN, Josh Aaron Director 2021-04-21 Apr 1981 American
LEONG, Zue Yi Director 2023-02-10 Apr 1993 Malaysian
PETERSON, Graeme Edward, Dr Director 1998-10-19 Jun 1958 British
Show 6 resigned officers
Name Role Appointed Resigned
SIMPSON, Raquel Secretary 1998-10-19 2021-04-21
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-10-01 1998-10-19
JENKINS, Simon David Director 2021-04-21 2025-04-30
O'NEILL, John Martin Director 2021-04-21 2023-02-10
TOWNSEND, Peter Joseph Director 2017-03-16 2018-01-26
INSTANT COMPANIES LIMITED Corporate Nominee Director 1998-10-01 1998-10-19

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Moonbeam Bidco Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-04-21 Active
Dr Graeme Edward Peterson Individual Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2021-04-21

Filing timeline

Last 20 of 122 total filings

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

  • 2024-12-03 MA Memorandum articles
  • 2024-12-03 RESOLUTIONS Resolution
  • 2024-10-07 RESOLUTIONS Resolution
Date Type Category Description
2025-12-23 AA accounts Accounts with accounts type group PDF
2025-10-01 CS01 confirmation-statement Confirmation statement with updates PDF
2025-05-01 TM01 officers Termination director company with name termination date PDF
2024-12-03 MA incorporation Memorandum articles
2024-12-03 RESOLUTIONS resolution Resolution
2024-11-29 SH01 capital Capital allotment shares PDF
2024-10-14 CS01 confirmation-statement Confirmation statement with updates PDF
2024-10-07 RESOLUTIONS resolution Resolution
2024-10-01 SH01 capital Capital allotment shares PDF
2024-09-09 AA accounts Accounts with accounts type group PDF
2023-10-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-07 AA accounts Accounts with accounts type group PDF
2023-02-20 AP01 officers Appoint person director company with name date PDF
2023-02-20 TM01 officers Termination director company with name termination date PDF
2022-11-18 AUD auditors Auditors resignation company
2022-10-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-20 AA accounts Accounts with accounts type group PDF
2021-10-04 CS01 confirmation-statement Confirmation statement with updates PDF
2021-09-30 AA accounts Accounts with accounts type group
2021-07-09 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

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. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page