24I UNIT MEDIA LIMITED
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Next accounts due
2026-08-31 (in 3mo)
Last filed for 2024-11-30
Confirmation statement due
2027-03-11 (in 10mo)
Last made up 2026-02-25
Watchouts
None on the register
Cash
£100K
-72.9% lowest in 3 filed years
Net assets
£228K
-46.5% lowest in 3 filed years
Employees
13
0% vs 2020
Profit before tax
—
Period ending 2021-12-31
Cash
3-year trend · vs Technology median
Accounts
3-year trend · latest reflected 2021-12-31
Latest accounts filed cover 2024-11-30; financial figures currently reflect up to 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- 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
FY2020 → FY2021 · period ending 2021-12-31 vs 2020-12-31
-
Turnover
—
Not reported
-
Cash
-72.9%
£369,726 £100,035
lowest in 3 filed years
-
Net assets
—
Not reported
-
Employees
0%
13 13
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