KEPLER GROUP EMEA LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-21 (in 11mo)
Last made up 2026-04-07
Watchouts
None on the register
Cash
£5M
+4% vs 2023
Net assets
£5M
+40.4% vs 2023
Employees
88
+7.3% vs 2023
Profit before tax
£1M
+728.9% vs 2023
Name history
Renamed 2 times since incorporation
- KEPLER GROUP EMEA LIMITED 2022-07-01 → present
- INFECTIOUS MEDIA HOLDINGS LIMITED 2016-03-23 → 2022-07-01
- INFECTIOUS MEDIA LIMITED 2008-04-07 → 2016-03-23
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £34,587,000 | £40,883,000 | |
| Operating profit | £174,000 | £1,362,000 | |
| Profit before tax | £173,000 | £1,434,000 | |
| Net profit | £198,000 | £1,397,000 | |
| Cash | £5,150,000 | £5,357,000 | |
| Total assets less current liabilities | — | — | |
| Net assets | £3,477,000 | £4,882,000 | |
| Equity | £3,477,000 | £4,882,000 | |
| Average employees | 82 | 88 | |
| Wages | £5,225,000 | £5,440,000 |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 0.5% | 3.3% | |
| Net margin | 0.6% | 3.4% | |
| Current ratio | 1.30x | 1.54x | |
| Interest cover | 174.00x | 340.50x |
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
- Reporting scope
- Consolidated group
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have adopted the going concern basis in preparing these accounts after assessing the latest forecast to the end of December 2026, which show the Group to be profitable, cash generative and able to meet its liabilities as they fall due. The business has continued to grow and trade strongly since the end of the financial year and has a significant new business pipeline. Therefore, the directors have not identified any material uncertainties in connection with the ability of the Group or Company to continue as a going concern.”
Group structure
- KEPLER GROUP EMEA LIMITED · parent
- Infectious Media Limited 100%
- Impression Desk Technologies Limited 100%
- Infectious Media Singapore Pte. Ltd. 100%
Significant events
- “There have been no significant events affecting the Group since the year end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| REDFERN LEGAL LLP | Corporate Secretary | 2022-12-19 | — | — |
| DERR, Matthew William | Director | 2020-11-30 | Mar 1983 | American |
| GREENBERG, Richard | Director | 2020-11-30 | Jun 1971 | American |
| LERMAN, Joshua | Director | 2022-08-01 | Feb 1975 | American |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COCKER, Andrew Robert | Director | 2008-04-07 | 2022-06-17 |
| GOLANT, Farah Ramzan | Director | 2020-11-30 | 2023-09-08 |
| KELLY, Martin John | Director | 2008-04-07 | 2025-01-16 |
| LOWENBRAUN, Matthew Gordon | Director | 2022-08-01 | 2022-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Kyu Investment Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-11-30 | Active |
| Mr Martin John Kelly | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2020-11-30 |
| Mr Andrew Robert Cocker | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2020-11-30 |
Filing timeline
Last 20 of 93 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-07-01 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-15 | AA | accounts | Accounts with accounts type group | |
| 2025-04-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-29 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-14 | AA | accounts | Accounts with accounts type group | |
| 2024-04-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-13 | AA | accounts | Accounts with accounts type group | |
| 2023-09-15 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-09 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2023-04-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-04-22 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2023-04-19 | CH01 | officers | Change person director company with change date | |
| 2023-04-17 | SH01 | capital | Capital allotment shares | |
| 2023-04-17 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-09 | AA | accounts | Accounts with accounts type group | |
| 2023-01-13 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2022-08-23 | AP01 | officers | Appoint person director company with name date | |
| 2022-08-16 | AP01 | officers | Appoint person director company with name date | |
| 2022-07-01 | CERTNM | change-of-name | Certificate change of name company | |
| 2022-06-29 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- 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
+18.2%
£34,587,000 £40,883,000
-
Cash
+4%
£5,150,000 £5,357,000
-
Net assets
+40.4%
£3,477,000 £4,882,000
-
Employees
+7.3%
82 88
-
Operating profit
+682.8%
£174,000 £1,362,000
-
Profit before tax
+728.9%
£173,000 £1,434,000
-
Wages
+4.1%
£5,225,000 £5,440,000
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