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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-06-12 (in 1mo)

Last made up 2025-05-29

Watchouts

None on the register

Cash

£51K

-25.7% vs 2023

Net assets

£1M

+76.7% vs 2023

Employees

0

Average over period

Profit before tax

£740K

+12.6% vs 2023

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £882,005£978,167
Operating profit £656,835£739,564
Profit before tax £656,835£739,564
Net profit £502,344£554,673
Cash £68,835£51,144
Total assets less current liabilities £606,410£1,071,753
Net assets £606,410£1,071,753
Equity £606,410£1,071,753
Average employees 00
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

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 74.5%75.6%
Net margin 57.0%56.7%
Return on capital employed 108.3%69.0%
Current ratio 5.89x8.14x

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
IFRS
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Indenture agreement between the Company and its parent provides support that all operating expenses incurred by the Company shall be paid by the parent. The Directors have assessed that Hi-Fi Music IP Issuer II L.P. has sufficient liquidity to provide this support.”

Significant events

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

People

3 active · 6 resigned

Name Role Appointed Born Nationality
CHOUDARY, Waleed Zafar Director 2021-10-15 Sep 1993 British
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED Corporate Director 2021-10-15
MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED Corporate Director 2021-10-15
Show 6 resigned officers
Name Role Appointed Resigned
FITZHERBERT-BROCKHOLES, James Piers Secretary 2018-05-15 2019-03-18
AHLSTROM, Johan Director 2018-05-15 2021-10-15
CARRE, Jean-Charles Marcel Gerard Director 2009-10-22 2018-05-15
DONOVAN, Thomas William Director 2020-04-22 2021-10-15
FITZHERBERT-BROCKHOLES, James Piers Director 2018-05-15 2019-03-18
WINCHESTER, Christiaan James Director 2019-03-19 2020-04-22

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Hi-Fi Music Ip Issuer, L.P. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-10-15 Ceased 2022-02-14
Hi-Fi Uk Acquisition Co., Ltd. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-10-15 Ceased 2021-10-15
Kmr Ii Investment Holdings Limited Corporate entity Shares 75–100% 2018-05-15 Ceased 2021-10-15
Pierre David Guetta Individual Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2018-05-15

Filing timeline

Last 20 of 77 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2022-02-21 RESOLUTIONS Resolution
  • 2022-02-21 MA Memorandum articles
Date Type Category Description
2025-10-03 AA accounts Accounts with accounts type full
2025-06-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-07 AA accounts Accounts with accounts type full
2024-06-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-12 CH02 officers Change corporate director company with change date PDF
2024-04-12 CH02 officers Change corporate director company with change date PDF
2024-04-05 AD01 address Change registered office address company with date old address new address PDF
2023-10-09 AA accounts Accounts with accounts type full
2023-06-09 PSC08 persons-with-significant-control Notification of a person with significant control statement PDF
2023-06-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-09 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2022-06-23 AA01 accounts Change account reference date company current extended PDF
2022-06-10 CS01 confirmation-statement Confirmation statement with updates PDF
2022-05-23 AA accounts Accounts with accounts type full
2022-02-21 RESOLUTIONS resolution Resolution
2022-02-21 MA incorporation Memorandum articles
2022-02-15 MR04 mortgage Mortgage satisfy charge full PDF
2022-02-15 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-01-12 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2022-01-12 PSC02 persons-with-significant-control Notification of a person with significant control PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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. 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

Official Companies House page