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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-10-08 (in 5mo)

Last made up 2025-09-24

Watchouts

None on the register

Cash

£3M

-27.2% vs 2023

Net assets

£12M

+76% highest in 5 filed years

Employees

65

+66.7% highest in 3 filed years

Profit before tax

£7M

+9.5% highest in 3 filed years

Accounts

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

Metric Trend 2020-12-312021-12-312022-12-312023-12-312024-12-31
Turnover
Operating profit
Profit before tax £600,519£6,397,351£7,006,666
Net profit £479,634£4,856,558£5,263,550
Cash £1,299,060£2,341,208£5,645,460£4,793,983£3,489,142
Total assets less current liabilities £730,831£1,620,877£2,099,386£6,925,944£12,229,213
Net assets -£993,522£1,589,752£2,069,386£6,925,944£12,189,494
Equity -£993,522£1,589,752£2,069,386£6,925,944£12,189,494
Average employees 293965
Wages £3,397,741£5,211,513£7,113,682

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
FMCB
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“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.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 6 resigned

Name Role Appointed Born Nationality
MACHON, Richard Secretary 2022-07-01
HANOOMANJEE, Sacheev Darshan Director 2025-03-01 Nov 1983 British
PUCKEN, Thibault Pierre Director 2023-05-01 Aug 1977 German
ROSE, Matthew Director 2025-03-01 Jul 1979 British
Show 6 resigned officers
Name Role Appointed Resigned
AGARWAL, Sushank Director 2022-07-01 2026-01-02
BERGAUER, Markus, Dr. Director 2008-09-24 2022-08-31
KAIVAN, Mohamad Director 2023-05-01 2025-08-09
LECAT, Thibault Joseph Eric Bernard Director 2020-05-01 2023-05-03
MAZUMDAR, Kiran, Dr. Director 2008-09-24 2022-06-30
YOUNGER, William Lancelot Director 2019-04-01 2020-08-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Dr Markus Bergauer Individual Shares 25–50%, Voting 25–50%, Appoints directors, Significant influence 2016-04-06 Ceased 2017-01-01
Mr Frank Wierlemann Individual Shares 25–50%, Voting 25–50%, Appoints directors, Significant influence 2016-04-06 Ceased 2017-01-01
Mr Kiran Mazumdar Individual Appoints directors, Significant influence 2016-04-06 Ceased 2017-01-01

Filing timeline

Last 20 of 62 total filings

Date Type Category Description
2026-01-02 TM01 officers Termination director company with name termination date PDF
2025-11-07 CS01 confirmation-statement Confirmation statement with updates PDF
2025-11-07 CH03 officers Change person secretary company with change date PDF
2025-11-07 CH01 officers Change person director company with change date PDF
2025-09-29 AA accounts Accounts with accounts type full PDF
2025-09-11 TM01 officers Termination director company with name termination date PDF
2025-04-23 AP01 officers Appoint person director company with name date PDF
2025-04-23 AP01 officers Appoint person director company with name date PDF
2024-10-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-16 AA accounts Accounts with accounts type full PDF
2023-10-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-20 AA accounts Accounts with accounts type small PDF
2023-05-18 AP01 officers Appoint person director company with name date PDF
2023-05-18 AP01 officers Appoint person director company with name date PDF
2023-05-18 TM01 officers Termination director company with name termination date PDF
2022-10-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-27 CH01 officers Change person director company with change date PDF
2022-09-02 AP03 officers Appoint person secretary company with name date PDF
2022-09-02 AP01 officers Appoint person director company with name date PDF
2022-09-02 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
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
2

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