UK Companies House feature
LAB49 UK LIMITED
Profile
- Company number
- 05783010
- Status
- Active
- Incorporation
- 2006-04-18
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62020
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young, Chartered Accountants
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on the going concern basis of accounting. The time-period that the Board has considered in evaluating the appropriateness of the going concern basis of accounting is a period of 12 months from the date of approval of the financial statements (the 'period of assessment'). The Board has considered the Company's business activities and how it generates value, together with the main trends and factors likely to affect the future development, business performance and financial position of the Company. The Board also has considered the expected future cash flows of the Company and has satisfied itself and considers it appropriate that the Company is a going concern, having adequate resources to continue in operational existence for the foreseeable future and has not identified any material uncertainties that would cast significant doubt on the Company's ability to continue as a going concern over the period of assessment.”
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
2 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EVANS, Paul Robert | Director | 2026-03-31 | May 1975 | English |
| GUPTA, Vivake | Director | 2008-12-16 | Dec 1979 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLINCH, Conor Gerard | Secretary | 2015-06-26 | 2018-09-12 |
| GRIFFIN, Neil | Secretary | 2021-06-30 | 2026-03-31 |
| HOARE, Aram | Secretary | 2008-12-15 | 2015-06-26 |
| TUMMALA, Sachin | Secretary | 2006-04-18 | 2008-12-15 |
| WOODS, Ashley | Secretary | 2018-09-12 | 2021-06-30 |
| CECCOLINI, Andrea | Director | 2008-12-16 | 2011-05-17 |
| CHAIT, Daniel | Director | 2008-12-16 | 2011-05-17 |
| CLINCH, Conor Gerard | Director | 2015-04-26 | 2020-09-01 |
| FLEMMER, Luke | Director | 2008-12-16 | 2014-12-10 |
| HAMID, John Shahid | Director | 2006-04-18 | 2008-12-15 |
| HOARE, Aram | Director | 2008-12-15 | 2015-06-26 |
| NICHOLSON, Joe | Director | 2008-12-16 | 2011-05-17 |
| OLIVIERO, Silvio | Director | 2008-12-16 | 2011-05-17 |
| TUMMALA, Sachin | Director | 2006-04-18 | 2008-12-15 |
| WOODS, Ashley Graham | Director | 2020-09-01 | 2021-04-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Andrea Pignataro | Individual | Significant influence | 2022-12-31 | Active |
| Ion Investment Group Limited | Corporate entity | Shares 75–100% | 2016-06-30 | Ceased 2022-12-31 |
| Lab49 Consulting Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-16 | Active |
Filing timeline
Last 20 of 107 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-04-27 | TM02 | officers | termination secretary company with name termination date |
| 2026-04-27 | AP01 | officers | appoint person director company with name date |
| 2026-01-20 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-09-11 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-08-14 | AA | accounts | accounts with accounts type full |
| 2025-04-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-08 | AA | accounts | accounts with accounts type full |
| 2024-04-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-18 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2023-10-18 | AA | accounts | accounts with accounts type full |
| 2023-04-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-03-02 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-03-02 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2022-10-06 | AA | accounts | accounts with accounts type full |
| 2022-04-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-11-09 | AA | accounts | accounts with accounts type full |
| 2021-07-02 | TM02 | officers | termination secretary company with name termination date |
| 2021-07-02 | AP03 | officers | appoint person secretary company with name date |
| 2021-04-20 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory