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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-10-30 (in 5mo)

Last made up 2025-10-16

Watchouts

None on the register

Cash

£14K

-0.7% vs 2023

Net assets

-£20K

-18.5% vs 2023

Employees

Average over period

Profit before tax

Period ending 2024-12-31

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit £5,510-£3,044
Profit before tax
Net profit £5,153-£3,053
Cash £14,268£14,170
Total assets less current liabilities -£16,543-£19,595
Net assets -£16,541-£19,594
Equity -£16,541-£19,594
Average employees
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 2023-12-312024-12-31
Return on capital employed -33.3%15.5%
Gearing (liabilities / total assets) 203.2%222.3%
Current ratio 0.44x0.40x

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
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on the going concern basis, notwithstanding net liabilities of $26,432 which the Directors believe to be appropriate for the following reasons. The Company is dependent for its working capital on funds provided to it by Actis LLP, the company's intermediate holding undertaking. Actis LLP has provided the company with an undertaking that for at least 12 months from the date of approval of these financial statements it will continue to make available such funds as are needed by the company and will not seek repayment of the amounts currently made available. This should enable the company to continue in operational existence for the foreseeable future by meeting its liabilities as they fall due for payment. As with any company placing reliance on other Group entities for financial support, the directors acknowledge that there can be no certainty that that support will continue although at the date of approval of these financial statements, they have no reason to believe that it will not do so.”

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

People

5 active · 19 resigned

Name Role Appointed Born Nationality
DE BLIQUY, Michael John Director 2025-09-01 Oct 1979 South African
JAY PRAKASH, Rishika Director 2025-02-10 Oct 1980 Portuguese
PARTRIDGE, Steven John Director 2023-04-20 Jan 1955 British
SHERIDAN, Ryan James Scott Director 2024-10-02 Feb 1989 British
ACTIS LLP Corporate Director 2019-03-15
Show 19 resigned officers
Name Role Appointed Resigned
LAMB, Patricia Paik Wan Secretary 2004-06-29 2011-10-12
ACTIS ADMINISTRATION LIMITED Corporate Secretary 2011-10-12 2016-11-22
CHALFEN SECRETARIES LIMITED Corporate Nominee Secretary 2004-06-29 2004-06-29
BELL, Ronald Edward, Mr. Director 2009-10-03 2019-03-15
BUTCHER, Tarryn Elaine Director 2017-07-13 2019-03-15
FAHY, Brendan Patrick Director 2004-07-20 2005-12-05
FARIBA, Marina Anne Director 2022-04-25 2024-12-31
FARIBA, Marina Anne Director 2004-06-29 2005-12-05
HALLIGAN, Anthony Patrick Director 2005-12-05 2007-09-07
JOY, Larissa Director 2007-09-07 2009-07-13
LAMB, Patricia Paik Wan Director 2022-08-25 2022-12-14
LAMB, Patricia Paik Wan Director 2016-08-16 2022-04-25
OWERS, Paul William Director 2005-12-05 2016-08-16
RAGHAVAN, Nisha Director 2025-02-10 2025-12-31
RIBEIRO, Fahrin Jivraj Director 2024-07-01 2025-02-03
RODGERS, Frederick Clive Director 2019-06-07 2025-12-31
WOTHERSPOON, Michael John Director 2009-07-13 2010-07-14
ACTIS LIMITED Corporate Director 2010-07-14 2016-12-13
CHALFEN NOMINEES LIMITED Corporate Nominee Director 2004-06-29 2004-06-29

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Actis International Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 97 total filings

Date Type Category Description
2026-01-05 TM01 officers Termination director company with name termination date PDF
2026-01-05 TM01 officers Termination director company with name termination date PDF
2025-10-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-07 AP01 officers Appoint person director company with name date PDF
2025-08-26 AA accounts Accounts with accounts type full
2025-02-11 AP01 officers Appoint person director company with name date PDF
2025-02-11 AP01 officers Appoint person director company with name date PDF
2025-02-06 TM01 officers Termination director company with name termination date PDF
2025-01-03 TM01 officers Termination director company with name termination date PDF
2024-10-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-03 AP01 officers Appoint person director company with name date PDF
2024-08-31 AA accounts Accounts with accounts type full
2024-07-03 AP01 officers Appoint person director company with name date PDF
2024-07-03 CH01 officers Change person director company with change date PDF
2024-03-22 CH01 officers Change person director company with change date
2023-10-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-11 AA accounts Accounts with accounts type full
2023-04-25 AP01 officers Appoint person director company with name date PDF
2022-12-16 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
2

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. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page