UK Companies House feature
LITTLE FISH (UK) LIMITED
Profile
- Company number
- 04700876
- Status
- Active
- Incorporation
- 2003-03-18
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on the going concern basis which the directors believe to be appropriate for the following reasons. The directors have prepared cash flow forecasts for a 12 month period from the date of approval of these financial statements which indicate that the Group can operate within its current committed bank facilities and that there is ample headroom on the loan covenants. As a result, the directors believe that it remains appropriate to prepare the financial statements on a going concern basis.”
Subsidiaries
- Storm Technology Limited
Significant events
- “Following the investment made by Bowmark Capital in the Group on 2 September 2022, significant investment was made in the cost base to support growth plans including expanding the senior leadership team, enhancing and broadening capability, and expanding overall operational capacity to support contract wins.”
- “Cash reduced in the year, primarily due to cash utilised by a parent company to service group interest and from investment in a new group subsidiary, Storm Technology Limited.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FELLOWS, Chloe Elizabeth Mary | Director | 2019-12-13 | Oct 1980 | British |
| GILBERT, Graham Mark | Director | 2010-09-10 | Aug 1963 | British |
| KELLER, Leon Benjamin Asher | Director | 2023-04-17 | Feb 1980 | British |
| MORGENSTERN, Ursula | Director | 2025-03-17 | Apr 1965 | British |
| PELL, Steve | Director | 2023-04-24 | Jan 1973 | British |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COBB, Emma Elizabeth | Secretary | 2007-09-27 | 2009-08-01 |
| HUGHES, Robert | Secretary | 2007-05-03 | 2007-09-27 |
| JOHNSTON-AIKEN, Rowena | Secretary | 2012-04-01 | 2012-09-14 |
| PULLEN, Laura Jane | Secretary | 2003-03-20 | 2007-05-03 |
| RANDALL, Helen Louise | Secretary | 2009-09-09 | 2010-08-24 |
| ABERGAN REED NOMINEES LIMITED | Corporate Nominee Secretary | 2003-03-18 | 2003-03-20 |
| BAGGULEY, Caroline Anne | Director | 2019-12-18 | 2023-04-17 |
| COBB, Emma Elizabeth | Director | 2009-08-01 | 2010-09-10 |
| COBB, Emma Elizabeth | Director | 2007-10-17 | 2009-08-01 |
| HALL, Steve | Director | 2024-04-18 | 2025-03-17 |
| KENT, Michael William Bates | Director | 2019-03-28 | 2020-01-14 |
| MCCARTHY, Joseph | Director | 2010-09-10 | 2016-08-02 |
| OLLIVER, Lynn | Director | 2007-10-17 | 2008-12-16 |
| OLLIVER, Lynn | Director | 2007-10-17 | 2009-10-01 |
| PETTY, Mark Andrew | Director | 2017-01-03 | 2024-04-18 |
| PULLEN, Laura Jane | Director | 2003-03-20 | 2007-05-03 |
| RELF, Michael James | Director | 2022-09-02 | 2023-04-11 |
| ROBINSON, Stephen Michael | Director | 2010-09-10 | 2025-03-17 |
| ROOME, Richard Lawrence | Director | 2010-09-10 | 2024-04-18 |
| WEBB, Adam James | Director | 2003-03-20 | 2007-10-17 |
| ABERGAN REED LIMITED | Corporate Nominee Director | 2003-03-18 | 2003-03-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Graham Mark Gilbert | Individual | Shares 50–75% | 2016-04-06 | Ceased 2016-04-06 |
| Source24 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 150 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-12 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-09-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-28 | AA | accounts | accounts with accounts type full |
| 2025-03-20 | AP01 | officers | appoint person director company with name date |
| 2025-03-20 | TM01 | officers | termination director company with name termination date |
| 2025-03-20 | TM01 | officers | termination director company with name termination date |
| 2024-10-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-17 | AA01 | accounts | change account reference date company current extended |
| 2024-06-15 | AA | accounts | accounts with accounts type full |
| 2024-04-25 | TM01 | officers | termination director company with name termination date |
| 2024-04-25 | AP01 | officers | appoint person director company with name date |
| 2024-04-25 | TM01 | officers | termination director company with name termination date |
| 2023-10-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-02 | CH01 | officers | change person director company with change date |
| 2023-06-20 | AA | accounts | accounts with accounts type full |
| 2023-05-02 | AP01 | officers | appoint person director company with name date |
| 2023-04-20 | TM01 | officers | termination director company with name termination date |
| 2023-04-19 | AP01 | officers | appoint person director company with name date |
| 2023-04-19 | TM01 | officers | termination director company with name termination date |
| 2023-02-02 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.