UK Companies House feature
24I UNIT MEDIA LIMITED
Cash
£100K
-72.9% vs 2020
Net assets
£228K
-46.5% vs 2020
Employees
13
0% vs 2020
Profit before tax
—
Period ending 2021-12-31
Profile
- Company number
- 05054992
- Status
- Active
- Incorporation
- 2004-02-25
- Last accounts made up
- 2024-11-30
- Account category
- FULL
- Primary SIC
- 62012
Cash
3-year trend · vs UK AI & Enterprise SaaS median
Accounts
3-year trend · latest 2021-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | — | — | |
| Cash | £218,524 | £369,726 | £100,035 | |
| Total assets less current liabilities | £408,762 | £425,841 | £227,791 | |
| Net assets | — | — | — | |
| Equity | £408,762 | £425,841 | £227,791 | |
| Average employees | 13 | 13 | 13 | |
| Wages | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- S&W Partners Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have assessed the Company's ability to continue as a going concern for at least 12 months from the date of approval of these financial statements. Following a company restructuring in 2026, the Company has minimal ongoing operating costs. The Directors have considered the future of the remaining revenue contracts and, under all reasonably foreseeable scenarios, expect the Company's cash requirements to be minimal. The Company will continue to have access to financial support from its parent undertaking and wider group. Accordingly, the Directors consider it appropriate to prepare the financial statements on a going concern basis.”
Significant events
- “Subsequent to the year end, Aferian plc, the Company's ultimate parent undertaking at 30 November 2024, entered administration. Following this process, the Company became part of a group headed by Amino Holdings Limited, which was acquired by Sapphire Technology Group Limited.”
- “During 2026, the Company underwent a restructuring to align its activities within the wider group, and it is expected to have limited ongoing operations going forward.”
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
3 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CARLISLE, Mark Andrew Russell | Secretary | 2024-01-10 | — | — |
| BRAUN, Christoph Sebastian | Director | 2024-08-10 | May 1978 | German |
| CARLISLE, Mark | Director | 2022-04-04 | Apr 1977 | British |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HART, Robert Edwin | Secretary | 2022-08-01 | 2024-01-09 |
| HOPKINS, Martin Philip | Secretary | 2004-02-25 | 2022-04-04 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-02-25 | 2004-02-25 |
| ANDRASSY, Neil | Director | 2017-09-01 | 2018-10-05 |
| BREAKWELL, Simon | Director | 2007-04-26 | 2007-08-01 |
| FOSTER, Neale Prescott, Dr | Director | 2022-04-04 | 2023-07-20 |
| GRIMSDALE, Charles Henry Robertson | Director | 2006-05-04 | 2017-05-02 |
| HART, Robert Edwin | Director | 2023-07-20 | 2024-04-12 |
| HOPKINS, Martin Philip | Director | 2004-02-25 | 2022-04-04 |
| LARGE, Mike | Director | 2006-05-04 | 2022-04-04 |
| MAHER ROBERTS, David Pierre | Director | 2007-09-17 | 2014-01-21 |
| MCGARVA, Donald Kevin | Director | 2024-01-30 | 2024-07-03 |
| MERRILL, Douglas | Director | 2009-12-11 | 2012-12-04 |
| MORRIS, Neil Hugh | Director | 2018-03-06 | 2020-11-23 |
| PALMER, William Jocelyn | Director | 2004-02-27 | 2007-05-17 |
| PRIDEAUX-GHEE, Stephen Thomas | Director | 2007-12-13 | 2009-03-27 |
| READ, Damien Joel | Director | 2020-10-06 | 2023-03-02 |
| ROUTLEY, James Anthony | Director | 2013-11-06 | 2018-03-06 |
| RYDER, Rhett | Director | 2004-02-25 | 2013-11-22 |
| SEMPLE, Andy John Peter | Director | 2007-12-13 | 2009-03-27 |
| WHITE, Sebastian Jake Golder | Director | 2024-07-19 | 2024-07-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| 24i Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2022-04-04 | Active |
| Mr Neil Hugh Morris | Individual | Significant influence, significant-influence-or-control-as-firm | 2018-03-06 | Ceased 2022-04-04 |
| Mr James Routley | Individual | Significant influence | 2017-07-17 | Ceased 2018-03-06 |
| Mr Mike Large | Individual | Significant influence | 2017-07-05 | Ceased 2022-04-04 |
| Mr Parminder Singh | Individual | Shares 25–50%, Voting 25–50% | 2017-07-03 | Ceased 2022-04-04 |
| Mr Martin Philip Hopkins | Individual | Significant influence | 2016-04-06 | Ceased 2022-04-04 |
| Mr Peter Brian Gabriel | Individual | Shares 25–50% | 2016-04-06 | Ceased 2022-04-04 |
| Mr James Routley | Individual | Significant influence | 2016-04-06 | Ceased 2017-07-16 |
| Eden Ventures Limited | Corporate entity | Voting 25–50% | 2016-04-06 | Ceased 2017-06-29 |
Filing timeline
Last 20 of 193 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-23 | AA | accounts | accounts with accounts type full |
| 2026-03-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-11-04 | DISS40 | gazette | gazette filings brought up to date |
| 2025-10-28 | GAZ1 | gazette | gazette notice compulsory |
| 2025-05-14 | DISS40 | gazette | gazette filings brought up to date |
| 2025-05-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-13 | GAZ1 | gazette | gazette notice compulsory |
| 2024-12-28 | AA | accounts | accounts with accounts type audit exemption subsiduary |
| 2024-12-28 | GUARANTEE2 | other | legacy |
| 2024-12-06 | PARENT_ACC | accounts | legacy |
| 2024-12-06 | AGREEMENT2 | other | legacy |
| 2024-11-05 | DISS40 | gazette | gazette filings brought up to date |
| 2024-10-29 | GAZ1 | gazette | gazette notice compulsory |
| 2024-10-28 | ANNOTATION | miscellaneous | legacy |
| 2024-10-28 | ANNOTATION | miscellaneous | legacy |
| 2024-08-23 | AP01 | officers | appoint person director company with name date |
| 2024-07-03 | TM01 | officers | termination director company with name termination date |
| 2024-04-25 | TM01 | officers | termination director company with name termination date |
| 2024-03-10 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-01-31 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory