UK Companies House feature
EVERYMATRIX TECHNOLOGY (UK) LIMITED
Cash
£632K
-37.1% vs 2023
Net assets
-£25M
-33.9% vs 2023
Employees
108
-32.9% vs 2023
Profit before tax
-£7M
+25.2% vs 2023
Profile
- Company number
- 06401555
- Status
- Active
- Incorporation
- 2007-10-17
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62012
Net assets
6-year trend · vs UK AI & Enterprise SaaS median
Accounts
6-year trend · latest 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | -£7,354,793 | -£19,517,480 | -£9,757,553 | -£7,303,178 | |
| Net profit | — | — | — | -£19,517,480 | -£9,757,553 | -£7,303,178 | |
| Cash | — | — | £2,734,955 | £328,875 | £1,006,027 | £632,472 | |
| Total assets less current liabilities | — | — | — | -£14,951,175 | -£18,584,366 | -£24,883,550 | |
| Net assets | — | — | £4,546,884 | -£14,970,596 | -£18,603,787 | -£24,902,971 | |
| Equity | £1,731,790 | -£1,223,669 | £4,546,884 | -£14,970,596 | -£18,603,787 | -£24,902,971 | |
| Average employees | — | — | 135 | 187 | 161 | 108 | |
| Wages | — | — | £7,622,833 | £10,436,373 | £9,528,748 | £7,606,061 |
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
- Moore Kingston Smith LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the director's use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- FSB Technology (USA) Inc · 100% held · United States · Gaming software provider
Significant events
- “During the financial year, the company was sold to EveryMatrix Group.”
- “On July 1st, 2024, EveryMatrix Group fully acquired FSB group to strengthen its presence in the UK, Africa, and other territories. Both companies, offering gaming B2B services as SaaS providers, were not direct competitors due to their distinct footprints. This acquisition brought significant benefits, including synergies from using and maintaining a single technology.”
- “In July 2024, FSB Technology (UK) Ltd was acquired by EveryMatrix Technology (UK) Ltd. These exceptional costs relate to costs incurred as part of this acquisition and subsequent redundancies.”
- “On 19 January 2024, 500,000 £0.01 ordinary shares were issued at £1 per share for £500,000 consideration.”
- “On 22 April 2024, 503,994 £0.01 ordinary shares were issued at £1 per share for £503,994 consideration.”
- “On 5 February 2025, 3,646,265 £0.01 ordinary shares were issued at £1 per share by converting a portion of intercompany debt into equity.”
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
1 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GROES, Ebbe | Director | 2024-07-04 | Nov 1962 | Danish |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCDOWELL, David | Secretary | 2007-10-17 | 2023-10-18 |
| BLANDFORD, Mark Robert | Director | 2014-01-03 | 2021-06-11 |
| CARLE, Steven | Director | 2014-03-20 | 2019-07-18 |
| HALL, Gerard John | Director | 2015-07-01 | 2019-07-08 |
| KANSAL, Mohit Kumar | Director | 2019-07-18 | 2024-07-04 |
| LANG, David Alen | Director | 2014-04-01 | 2016-08-31 |
| LAWRENCE, Sam Brighton | Director | 2007-10-17 | 2024-07-04 |
| MCDOWELL, David | Director | 2007-10-17 | 2023-10-18 |
| SMITH, Adam Jonathan | Director | 2023-09-20 | 2024-07-04 |
| WAGMAN, Michael Adam | Director | 2019-07-18 | 2024-07-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Ebbe Groes | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2026-05-06 | Active |
| Fsb Holdings (Uk) Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-07-18 | Ceased 2026-05-06 |
Filing timeline
Last 20 of 121 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-07 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2026-05-07 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2026-04-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-28 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-10-28 | AD01 | address | change registered office address company with date old address new address |
| 2025-05-16 | AA | accounts | accounts with accounts type full |
| 2025-04-23 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-04-17 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-03-14 | RESOLUTIONS | resolution | resolution |
| 2025-02-20 | SH01 | capital | capital allotment shares |
| 2024-11-22 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-10-31 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-10-21 | MA | incorporation | memorandum articles |
| 2024-10-21 | RESOLUTIONS | resolution | resolution |
| 2024-10-15 | CERTNM | change-of-name | certificate change of name company |
| 2024-07-11 | AA | accounts | accounts with accounts type full |
| 2024-07-09 | AP01 | officers | appoint person director company with name date |
| 2024-07-09 | TM01 | officers | termination director company with name termination date |
| 2024-07-09 | TM01 | officers | termination director company with name termination date |
| 2024-07-09 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ (private-firm) · reference 2024-12-31
-64.94
DISTRESS
Altman Z″
- Working capital / Total assets -7.508 × 6.56 = -49.25
- Retained earnings / Total assets 0.000 × 3.26 = +0.00
- EBIT / Total assets -2.198 × 6.72 = -14.77
- Book equity / Total liabilities -0.882 × 1.05 = -0.93
Bands: > 2.6 safe · 1.1–2.6 grey · < 1.1 distress. Z″ is a public-formula baseline, not a substitute for adverse-data signals (CCJs, charges, gazette notices) — those land in a later pass.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory