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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-09-25 (in 4mo)

Last made up 2025-09-11

Watchouts

None on the register

Cash

£330K

-27.5% vs 2020

Net assets

£397K

-29.1% vs 2020

Employees

5

+25% vs 2020

Profit before tax

Period ending 2021-12-31

Accounts

4-year trend · latest reflected 2021-12-31

Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 2021-12-31.

Metric Trend 2018-12-312019-12-312020-12-312021-12-31
Turnover
Operating profit
Profit before tax
Net profit -£75,316-£162,774
Cash £454,325£329,594
Total assets less current liabilities £560,116£397,342
Net assets
Equity £12,083£22,086£560,116£397,342
Average employees 45
Wages

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
PKF Littlejohn LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At the time of approving the financial statements, the directors have a reasonable expectation that, despite the extent of the losses incurred, the Company has adequate resources available from related parties to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”

Significant events

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

People

2 active · 9 resigned

Name Role Appointed Born Nationality
ARBUZOVA, Elena Director 2026-05-06 Oct 1984 British
MEE, Ann Director 2023-10-19 Mar 1955 British
Show 9 resigned officers
Name Role Appointed Resigned
AWAN, Mohammad Ali Secretary 2009-08-06 2009-08-13
GIWA, Moriam Olabisi Secretary 2023-10-20 2026-03-06
SAMTANI, Satish Secretary 2015-12-11 2023-08-30
AHMED, Zulfiqar Director 2009-08-06 2015-12-08
GIWA, Moriam Olabisi Director 2023-09-18 2026-03-06
REMSHA, Dzmitry Director 2019-05-17 2023-09-19
REMSHA, Dzmitry Director 2015-12-08 2017-07-02
SAMTANI, Satish Director 2017-07-02 2023-08-30
SARWAR, Kashif, Mr. Director 2013-04-15 2014-06-02

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Nfts Ag Corporate entity Shares 75–100% 2023-09-06 Active
Mr Dzmitry Remsha Individual Shares 75–100% 2016-04-06 Ceased 2023-08-24

Filing timeline

Last 20 of 109 total filings

Date Type Category Description
2026-05-07 AP01 officers Appoint person director company with name date PDF
2026-04-24 SH01 capital Capital allotment shares PDF
2026-03-27 TM01 officers Termination director company with name termination date PDF
2026-03-27 TM02 officers Termination secretary company with name termination date PDF
2026-03-20 SH01 capital Capital allotment shares PDF
2026-01-29 SH01 capital Capital allotment shares PDF
2026-01-29 SH01 capital Capital allotment shares PDF
2025-12-18 SH01 capital Capital allotment shares PDF
2025-11-26 SH01 capital Capital allotment shares PDF
2025-11-14 AA accounts Accounts with accounts type full
2025-09-25 CS01 confirmation-statement Confirmation statement with updates PDF
2025-07-17 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-07-16 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-05-13 SH01 capital Capital allotment shares PDF
2025-05-07 SH01 capital Capital allotment shares PDF
2025-03-28 SH01 capital Capital allotment shares PDF
2025-03-07 SH01 capital Capital allotment shares PDF
2025-02-24 SH01 capital Capital allotment shares PDF
2025-01-30 SH01 capital Capital allotment shares PDF
2024-12-27 SH01 capital Capital allotment shares PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
15

last 12 months

Capital events
13

last 24 months

Officers appointed
1

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

FY2020 → FY2021 · period ending 2021-12-31 vs 2020-12-31

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