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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-08-16 (in 3mo)

Last made up 2025-08-02

Watchouts

None on the register

Cash

£210K

-81.5% vs 2023

Net assets

-£1M

-691.2% vs 2023

Employees

7

-41.7% vs 2023

Profit before tax

-£2M

-141% vs 2023

Name history

Renamed 2 times since incorporation

  1. INTERNATIONAL STADIA GROUP LIMITED 2011-03-14 → present
  2. BASTION INTERMEDIATE COMPANY LIMITED 2006-10-03 → 2011-03-14
  3. LETTERBUZZ LIMITED 2006-08-02 → 2006-10-03

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £2,346,000£1,729,000
Operating profit £141,000-£127,000
Profit before tax £4,214,000-£1,728,000
Net profit £4,214,000-£1,410,000
Cash £1,137,000£210,000
Total assets less current liabilities £17,408,000-£1,206,000
Net assets £204,000-£1,206,000
Equity £204,000-£1,206,000
Average employees 127
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
Operating margin 6.0%-7.3%
Net margin 179.6%-81.6%
Return on capital employed 0.8%10.5%
Gearing (liabilities / total assets) 99.2%103.5%
Current ratio 2.58x0.90x
Interest cover -0.02x

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 §1A
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Director has identified concerns that the Company currently does not have the ability to settle its liabilities as they fall due, however, this is addressed by the financial support provided by Legends Hospitality Holdings Company, LLC, the parent undertaking which has a Director in common with the Company.”

Group structure

  1. INTERNATIONAL STADIA GROUP LIMITED · parent
    1. Bastion Stadiums LLP 100% · England and Wales · development and execution of the optimal ticketing and premium hospitality strategies for sports stadiums and entertainment arenas
    2. ISG (Overseas) Limited 100% · England and Wales · development and execution of the optimal ticketing and premium hospitality strategies for sports stadiums and entertainment arenas
    3. ISG Overseas Services Limited 100% · England and Wales · development and execution of the optimal ticketing and premium hospitality strategies for sports stadiums and entertainment arenas
    4. ISG Spain Limited 80% · England and Wales · development and execution of the optimal ticketing and premium hospitality strategies for sports stadiums and entertainment arenas
    5. Comperio Research Limited 100% · England and Wales · development and execution of the optimal ticketing and premium hospitality strategies for sports stadiums and entertainment arenas

Significant events

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

People

1 active · 13 resigned

Name Role Appointed Born Nationality
LAMORIELLO, Tim Director 2025-02-12 Nov 1979 American
Show 13 resigned officers
Name Role Appointed Resigned
CHEESMAN, Richard John Secretary 2006-08-04 2009-06-17
HOUGH, David Secretary 2015-11-09 2025-05-02
IRONS, Timothy Philip Secretary 2009-06-17 2015-11-09
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2006-08-02 2006-08-04
ALLESCH-TAYLOR, Stefan Paul Director 2009-06-19 2011-01-26
ARONSKY, Scott Director 2023-01-01 2025-02-12
CHEESMAN, Richard John Director 2011-01-26 2022-12-02
CHEESMAN, Richard John Director 2006-08-04 2009-06-17
HAMPEL, Andrew Karl Ronald Director 2006-08-04 2021-10-12
MIRHASHEMI, Shervin Director 2016-10-27 2024-01-01
PIZZARIELLO, Mark Director 2016-10-27 2023-01-01
RUZICH, John Director 2016-10-27 2025-01-24
INSTANT COMPANIES LIMITED Corporate Nominee Director 2006-08-02 2006-08-04

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
International Stadia Group Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence 2016-08-02 Active

Filing timeline

Last 20 of 104 total filings

Date Type Category Description
2026-04-11 AA accounts Accounts with accounts type group
2026-03-24 DISS40 gazette Gazette filings brought up to date
2026-03-03 GAZ1 gazette Gazette notice compulsory
2025-10-25 DISS40 gazette Gazette filings brought up to date
2025-10-23 CS01 confirmation-statement Confirmation statement with updates PDF
2025-10-21 GAZ1 gazette Gazette notice compulsory
2025-05-06 TM02 officers Termination secretary company with name termination date PDF
2025-04-14 AA accounts Accounts with accounts type small
2025-02-13 TM01 officers Termination director company with name termination date PDF
2025-02-13 AP01 officers Appoint person director company with name date PDF
2025-01-29 TM01 officers Termination director company with name termination date PDF
2024-12-18 AA accounts Accounts with accounts type small
2024-11-05 CH03 officers Change person secretary company with change date
2024-11-05 CH01 officers Change person director company with change date
2024-09-26 AD01 address Change registered office address company with date old address new address
2024-08-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-06 RP09 address Default companies house service address applied officer PDF
2024-06-06 RP09 address Default companies house service address applied officer PDF
2024-06-06 RP05 address Default companies house registered office address applied
2024-01-22 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

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