YOSPACE TECHNOLOGIES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-16 (in 3mo)
Last made up 2025-08-02
Watchouts
None on the register
Cash
£4M
+169.7% vs 2019
Net assets
£5M
+159% vs 2019
Employees
39
+21.9% vs 2019
Profit before tax
£4M
+172.9% vs 2019
Name history
Renamed 1 time since incorporation
- YOSPACE TECHNOLOGIES LIMITED 2002-10-22 → present
- HILLGATE (336) LIMITED 2002-07-25 → 2002-10-22
Net assets
2-year trend · vs Technology median
Accounts
2-year trend · latest reflected 2020-12-31
Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 2020-12-31.
| Metric | Trend | 2019-12-31 | 2020-12-31 |
|---|---|---|---|
| Turnover | £6,992,460 | £12,636,166 | |
| Operating profit | £1,296,464 | £3,538,136 | |
| Profit before tax | £1,296,434 | £3,537,904 | |
| Net profit | — | — | |
| Cash | £1,350,488 | £3,641,806 | |
| Total assets less current liabilities | £1,752,323 | £4,538,413 | |
| Net assets | £1,752,323 | £4,538,413 | |
| Equity | £1,752,323 | £4,538,413 | |
| Average employees | 32 | 39 | |
| Wages | — | — |
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 | 2019-12-31 | 2020-12-31 |
|---|---|---|---|
| Operating margin | 18.5% | 28.0% | |
| Return on capital employed | 74.0% | 78.0% | |
| Interest cover | 43215.47x | 15250.59x |
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
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have prepared cash flow forecasts for at least 12 months from the date of approval, indicating sufficient funds to meet liabilities. They monitor inflation and believe it does not jeopardise operations. Significant cash from operations and available cash pooling accounts support the going concern basis.”
Significant events
- “The business experienced no significant year on year revenue growth (down 3%) and a 15.7% decline in operating profit versus 2023. The minimal revenue growth was as a result of previously anticipated market consolidation among major broadcasters and media owners the limited impact on year on year total revenue was driven by a combination of: increased traffic on existing services, as consumers continue to switch from traditional forms of linear consumption to D2C streaming services; New customer acquisition during the reporting period; The reduced operating profit was as a result of planned continued investment in headcount / management structure to further strengthen its management and product development teams.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 33 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HOBERG, Martin | Director | 2024-03-22 | Jun 1981 | German |
| NEW, Edward David Thomas | Director | 2023-05-23 | Nov 1973 | British |
| SEWELL, Timothy George Hardwick | Director | 2002-10-21 | Jul 1969 | British |
Show 33 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOPER, Martin | Secretary | 2004-07-23 | 2006-06-06 |
| DUGGAN, Matthew | Secretary | 2009-04-03 | 2017-07-10 |
| DUGGAN, Matthew John Henderson | Secretary | 2006-06-23 | 2007-02-01 |
| ELSDON, Kate | Secretary | 2007-02-01 | 2007-09-28 |
| FLETCHER, Michael Joseph | Secretary | 2002-10-21 | 2004-07-23 |
| NAREBOR, Torugbene Eniyekeye | Secretary | 2007-09-28 | 2008-01-31 |
| HILLGATE SECRETARIAL LIMITED | Corporate Secretary | 2002-07-25 | 2002-10-21 |
| SISEC LIMITED | Corporate Secretary | 2008-01-31 | 2009-04-03 |
| ASHWORTH, Gordon Neville | Director | 2006-06-06 | 2007-02-01 |
| COOPER, Martin | Director | 2004-07-23 | 2006-06-06 |
| COWLEY, Peter Michael | Director | 2012-01-01 | 2019-02-01 |
| DANG, Matthias | Director | 2020-12-03 | 2024-03-22 |
| FLETCHER, Michael Joseph | Director | 2002-10-21 | 2004-07-23 |
| GLATZ, Alexander | Director | 2020-12-03 | 2022-01-01 |
| HOBERG, Martin | Director | 2020-12-03 | 2022-01-01 |
| JEYNES, Roger David | Director | 2005-08-10 | 2006-06-23 |
| MENET, Daniel Andreas | Director | 2019-02-01 | 2020-03-11 |
| MERRYMAN, Adrian Iver | Director | 2002-10-21 | 2003-01-15 |
| MISTRY, Dharmash Pravin | Director | 2007-02-01 | 2008-04-02 |
| MUDTER, Paul Gerhard | Director | 2020-12-03 | 2022-01-01 |
| NEUBERT, Jens Christian | Director | 2019-02-01 | 2020-12-03 |
| OLISA, Kenneth Aphunezi | Director | 2003-02-12 | 2005-08-10 |
| PITMAN, Graham Michael | Director | 2012-02-01 | 2019-02-01 |
| RANSOM, Graham Richard | Director | 2009-07-22 | 2011-05-03 |
| RANSOM, Graham Richard | Director | 2002-10-21 | 2007-02-01 |
| SHEHAN, Michael David | Director | 2019-02-01 | 2020-12-03 |
| SPRINGALL, David John | Director | 2002-10-21 | 2023-05-23 |
| STANTON, Matthew Adam | Director | 2007-02-01 | 2008-07-23 |
| VICKERY, Sarah Jane | Director | 2007-02-01 | 2009-04-03 |
| WARREN, Nicholas James | Director | 2009-07-22 | 2019-02-01 |
| WARREN, Nicholas James | Director | 2002-10-21 | 2007-02-01 |
| WHITE, Gary Charles | Director | 2008-07-23 | 2009-04-03 |
| HILLGATE NOMINEES LIMITED | Corporate Nominee Director | 2002-07-25 | 2002-10-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Rtl Group Support Services Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2023-05-02 | Active |
| Yospace Enterprises Ltd | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2023-05-02 |
Filing timeline
Last 20 of 187 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-11-02 MA Memorandum articles
- 2023-11-02 RESOLUTIONS Resolution
- 2023-11-02 CC04 Statement of companys objects
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-07 | AA | accounts | Accounts with accounts type full | |
| 2025-08-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-03 | AA | accounts | Accounts with accounts type full | |
| 2024-08-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-19 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-19 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-02 | MA | incorporation | Memorandum articles | |
| 2023-11-02 | RESOLUTIONS | resolution | Resolution | |
| 2023-11-02 | CC04 | change-of-constitution | Statement of companys objects | |
| 2023-10-12 | AA | accounts | Accounts with accounts type full | |
| 2023-08-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-06-08 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-08 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-23 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-05-23 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-03-21 | AA | accounts | Accounts with accounts type full | |
| 2022-09-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-10 | TM01 | officers | Termination director company with name termination date | |
| 2022-03-10 | TM01 | officers | Termination director company with name termination date | |
| 2022-03-10 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- 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
FY2019 → FY2020 · period ending 2020-12-31 vs 2019-12-31
-
Turnover
+80.7%
£6,992,460 £12,636,166
-
Cash
+169.7%
£1,350,488 £3,641,806
-
Net assets
+159%
£1,752,323 £4,538,413
-
Employees
+21.9%
32 39
-
Operating profit
+172.9%
£1,296,464 £3,538,136
-
Profit before tax
+172.9%
£1,296,434 £3,537,904
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