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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-23 (in 6mo)

Last made up 2025-11-09

Watchouts

None on the register

Cash

£151K

-5.4% vs 2023

Net assets

-£9M

-151.3% lowest in 4 filed years

Employees

70

+4.5% highest in 4 filed years

Profit before tax

-£5M

0% vs 2023

Accounts

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

Metric Trend 2021-01-012021-12-312022-01-012022-12-312023-01-012023-12-312024-12-31
Turnover £9,536,934£11,360,341£12,024,891£12,560,334
Operating profit £1,312,499-£3,336,479-£2,641,725-£5,183,592
Profit before tax £1,266,344-£3,461,398-£5,348,705-£5,348,705
Net profit £1,266,344-£3,461,398-£2,813,717-£5,348,705
Cash £48,045£234,872£159,245£150,588
Total assets less current liabilities £3,161,141£705,544-£2,182,722-£7,447,864
Net assets £2,738,844-£722,554-£3,536,271-£8,884,976
Equity £1,368,022£2,738,844£2,738,844-£722,554-£722,554-£3,536,271-£8,884,976
Average employees 57696770
Wages £1,051,291£2,903,792£2,486,969£2,459,102

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 2021-01-012021-12-312022-01-012022-12-312023-01-012023-12-312024-12-31
Operating margin 13.8%-29.4%-22.0%-41.3%
Net margin 13.3%-30.5%-23.4%-42.6%
Return on capital employed 41.5%-472.9%121.0%69.6%
Interest cover 28.44x-26.71x-15.36x-30.85x

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 101
Reporting scope
Standalone (parent only)
Auditor
Blick Rothenberg Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Having considered the above factors, the directors believe that the company is able to manage its risk satisfactorily and have a reasonable expectation that the company has adequate resources to continue in operation for the foreseeable future and at least 12 months from the signing date of these financial statements. As a result, the directors have concluded that no material uncertainty that would cast significant doubt over the company's ability to continue as a going concern exists.”

Significant events

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

People

2 active · 11 resigned

Name Role Appointed Born Nationality
BOOTH, Laurence Director 2024-10-03 Jun 1977 British
VELIKOV, George Todorov Director 2020-06-01 Sep 1989 Bulgarian
Show 11 resigned officers
Name Role Appointed Resigned
HOLDEN, Daniel Ian Secretary 2011-09-14 2024-10-31
ROBINSON, Robert John Secretary 2002-11-19 2011-09-14
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2002-11-15 2002-11-19
BLAKEMORE, Mark Allen Director 2012-06-01 2013-09-18
BOYLAN, Patrick John Director 2013-01-21 2015-02-18
HOLDEN, Daniel Ian Director 2011-09-14 2024-10-31
MEYER, Phillipus Stefanus Director 2002-12-10 2003-09-01
PAULSEN, Jacobus Adriaan Director 2003-09-01 2019-04-17
PAULSEN, Jacobus Adriaan Director 2002-11-19 2002-12-10
ROBINSON, Robert John Director 2002-11-19 2011-09-14
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2002-11-15 2002-11-19

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Trust Payments Ltd Corporate entity Shares 75–100% 2019-05-08 Active
Securetrading Group Ltd Corporate entity Shares 75–100% 2016-11-01 Ceased 2019-05-08

Filing timeline

Last 20 of 136 total filings

Date Type Category Description
2026-01-27 RP01AP01 officers Replacement filing of director appointment with name PDF
2025-12-19 AA accounts Accounts with accounts type full PDF
2025-11-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-30 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-02-04 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-12-04 TM02 officers Termination secretary company with name termination date PDF
2024-11-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-18 TM01 officers Termination director company with name termination date PDF
2024-10-30 AA accounts Accounts with accounts type full PDF
2024-10-08 AP01 officers Appoint person director company with name date PDF
2023-11-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-01 AD01 address Change registered office address company with date old address new address PDF
2023-09-19 AA accounts Accounts with accounts type full PDF
2022-11-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-05-04 CH01 officers Change person director company with change date PDF
2022-04-04 AA accounts Accounts with accounts type small
2022-03-10 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2021-12-17 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2021-11-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-11-03 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

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