EVERYMATRIX TECHNOLOGY (UK) LIMITED
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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
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
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
6-year trend · vs Technology median
Accounts
6-year trend · latest reflected 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 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
- EVERYMATRIX TECHNOLOGY (UK) LIMITED · parent
- FSB Technology (USA) Inc 100%
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 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 | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
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
-
Turnover
—
Not reported
-
Cash
-37.1%
£1,006,027 £632,472
-
Net assets
-33.9%
-£18,603,787 -£24,902,971
lowest in 4 filed years
-
Employees
-32.9%
161 108
lowest in 4 filed years
-
Profit before tax
+25.2%
-£9,757,553 -£7,303,178
highest in 4 filed years
-
Wages
-20.2%
£9,528,748 £7,606,061
lowest in 4 filed years
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