UK Companies House feature
SHARPS PIXLEY LIMITED
Cash
£9M
+273.7% vs 2023
Net assets
£12M
+10.4% vs 2023
Employees
9
+12.5% vs 2023
Profit before tax
£2M
+81.6% vs 2023
Profile
- Company number
- 06629106
- Status
- Active
- Incorporation
- 2008-06-24
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Net assets
3-year trend · vs UK Fintech median
Accounts
3-year trend · latest 2024-12-31
| Metric | Trend | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Turnover | — | £111,166,015 | £169,454,319 | |
| Operating profit | — | £718,740 | £1,424,294 | |
| Profit before tax | — | £898,524 | £1,631,998 | |
| Net profit | — | £852,289 | £1,119,788 | |
| Cash | £9,505,056 | £2,456,164 | £9,179,810 | |
| Total assets less current liabilities | — | £11,462,880 | £12,606,344 | |
| Net assets | — | £10,786,423 | £11,906,211 | |
| Equity | £9,934,134 | £10,786,423 | £11,906,211 | |
| Average employees | — | 8 | 9 | |
| Wages | — | £635,963 | £719,185 |
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
- Barnes Roffe LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have reviewed the financial position and the liquidity of the company and note that the company is profitable, has net current assets of £9,999,566 and cash and cash equivalent as at the year end of £9,179,810. The directors' cashflow projection show that the company will be able to meet its liabilities as they fall due, and for a period of not less than 12 months from the approval of these financial statements, and will continue to operate as a going concern.”
Significant events
- “Even after three years of a higher risk exposure to Russian clients, sanctions are manageable. Administratively, there is still a greater burden completing compliance checks, for both new and existing clients, but so far, we are not aware of any sanctions imposed against any of our existing clients. Certain suppliers have notified us to expect minor delays to refining schedules and new stock deliveries due to sanctions imposed on their source of raw materials. We continue to monitor the situation and sanctions lists on an ongoing basis.”
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
2 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GROSSE, Nadine | Director | 2025-03-20 | Jul 1982 | German |
| MABER, Giles Alexander | Director | 2025-03-20 | Apr 1987 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NORMAN, Ross Anthony | Secretary | 2013-07-31 | 2019-10-16 |
| BARGHOORN, Claudia | Director | 2025-03-20 | 2025-10-08 |
| HABLUETZEL, Andreas | Director | 2019-05-28 | 2025-04-08 |
| KIDDLE, Austin Lee | Director | 2011-04-06 | 2013-11-05 |
| NORMAN, Ross Anthony | Director | 2008-06-24 | 2019-10-16 |
| PORZEL, Tino Klaus | Director | 2019-05-28 | 2025-03-20 |
| WRZESNIOK-ROSSBACH, Wolfgang | Director | 2013-11-05 | 2019-05-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Maximilian Von Finck | Individual | Shares 25–50%, Voting 25–50% | 2023-01-03 | Ceased 2023-12-14 |
| Mr August Francois Von Finck | Individual | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-firm | 2023-01-03 | Active |
| Mr Luitpold Ferdinand Von Finck | Individual | Shares 50–75% | 2016-11-05 | Ceased 2020-04-27 |
| Mr Luitpold Ferdinand Von Finck | Individual | Shares 50–75% | 2016-04-07 | Ceased 2020-04-27 |
Filing timeline
Last 20 of 79 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-09 | TM01 | officers | termination director company with name termination date |
| 2025-06-24 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-04-30 | AA | accounts | accounts with accounts type full |
| 2025-04-10 | TM01 | officers | termination director company with name termination date |
| 2025-03-25 | TM01 | officers | termination director company with name termination date |
| 2025-03-25 | AP01 | officers | appoint person director company with name date |
| 2025-03-25 | AP01 | officers | appoint person director company with name date |
| 2025-03-25 | AP01 | officers | appoint person director company with name date |
| 2024-06-14 | CH01 | officers | change person director company with change date |
| 2024-06-14 | CH01 | officers | change person director company with change date |
| 2024-06-13 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-05-13 | AA | accounts | accounts with accounts type full |
| 2024-02-05 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2024-02-05 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-07-05 | AA | accounts | accounts with accounts type full |
| 2023-06-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-14 | CH01 | officers | change person director company with change date |
| 2023-01-05 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2023-01-05 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2023-01-04 | PSC09 | persons-with-significant-control | withdrawal of a person with significant control statement |
Credit score
Altman Z″ (private-firm) · reference 2024-12-31
6.60
SAFE
Altman Z″
- Working capital / Total assets 0.575 × 6.56 = +3.77
- Retained earnings / Total assets 0.000 × 3.26 = +0.00
- EBIT / Total assets 0.082 × 6.72 = +0.55
- Book equity / Total liabilities 2.168 × 1.05 = +2.28
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