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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-05-07 (in 1y)

Last made up 2026-04-23

Watchouts

1 item

Cash

£632K

-37.1% vs 2023

Net assets

-£25M

-33.9% lowest in 4 filed years

Employees

108

-32.9% lowest in 4 filed years

Profit before tax

-£7M

+25.2% highest in 4 filed years

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

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

Metric Trend 2019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
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 135187161108
Wages £7,622,833£10,436,373£9,528,748£7,606,061

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
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.”

Group structure

  1. EVERYMATRIX TECHNOLOGY (UK) LIMITED · parent
    1. FSB Technology (USA) Inc 100% · United States · Gaming software provider

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 PDF
2026-05-07 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2026-04-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-28 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-10-28 AD01 address Change registered office address company with date old address new address PDF
2025-05-16 AA accounts Accounts with accounts type full PDF
2025-04-23 CS01 confirmation-statement Confirmation statement with updates PDF
2025-04-17 CS01 confirmation-statement Confirmation statement with updates PDF
2025-03-14 RESOLUTIONS resolution Resolution
2025-02-20 SH01 capital Capital allotment shares PDF
2024-11-22 CS01 confirmation-statement Confirmation statement with updates PDF
2024-10-31 CS01 confirmation-statement Confirmation statement with updates PDF
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 PDF
2024-07-11 AA accounts Accounts with accounts type full PDF
2024-07-09 AP01 officers Appoint person director company with name date PDF
2024-07-09 TM01 officers Termination director company with name termination date PDF
2024-07-09 TM01 officers Termination director company with name termination date PDF
2024-07-09 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
1

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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. 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

Official Companies House page