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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-07-07 (in 2mo)

Last made up 2025-06-23

Watchouts

1 item

Cash

£3M

+10.9% vs 2023

Net assets

£3M

-8.9% vs 2023

Employees

124

+21.6% vs 2023

Profit before tax

£2M

-39.6% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 1 time since incorporation

  1. 1508 LONDON LIMITED 2010-05-19 → present
  2. TEMP TOP CO LIMITED 2009-11-06 → 2010-05-19

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £16,023,161£15,835,297
Operating profit £2,609,616£1,590,962
Profit before tax £2,554,483£1,543,613
Net profit £2,138,657£1,398,370
Cash £2,958,356£3,281,153
Total assets less current liabilities £3,912,850£3,484,422
Net assets £3,810,008£3,471,641
Equity £3,810,008£3,471,641
Average employees 102124
Wages £6,779,143£7,444,884

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 16.3%10.0%
Net margin 13.3%8.8%
Return on capital employed 66.7%45.7%
Gearing (liabilities / total assets) 57.0%63.1%
Current ratio 1.71x1.54x
Interest cover 46.89x31.98x

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
Lubbock Fine LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the director's use of the going concern basis of accounting in the preparation of the financial statements is appropriate. 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 Group's or the parent 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.”

Group structure

  1. 1508 LONDON LIMITED · parent
    1. 1508 London ME FZ-LLC 100% · Dubai, United Arab Emirate
    2. 1508 London North America LLC 100% · Wilmington, Delaware, United States of America
    3. 1508 London PTE Ltd 100% · Singapore
    4. 1508 London Bangkok Co. Ltd 100% · Bangkok, Thailand
    5. 1508 France SAS 100% · Paris

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
GROSVENOR SECRETARIES LONDON LIMITED Corporate Secretary 2013-02-25
DADABHOY, Siraj Ahmed Mohamed Director 2015-07-02 Aug 1966 British
Show 9 resigned officers
Name Role Appointed Resigned
MCCLINTON-KING, Kerry Maria Majella Secretary 2010-04-21 2013-02-25
MCCLINTON-KING, Kerry Maria Secretary 2009-12-15 2010-04-13
CELANO, Alessandro Director 2011-11-05 2017-04-06
DE BLONAY, Alexandra Beatrice Director 2010-02-22 2012-01-26
LAKHANI, Muhammad Rafique Director 2013-01-30 2017-04-06
MCCLINTON-KING, Kerry Maria Director 2010-04-21 2013-02-25
MCCLINTON-KING, Kerry Maria Director 2009-11-06 2010-04-13
NAQVI, Fayeeza Director 2011-11-05 2013-01-30
QEBLAWI, Fouad Director 2009-12-03 2015-09-22

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Aion Investments Limited Corporate entity Shares 75–100%, Voting 75–100% 2025-02-06 Active
Mr Saeed Ahmed Mohamed Dadabhoy Individual Significant influence 2017-04-05 Ceased 2025-02-06
Aion Investments Corporate entity Shares 75–100%, Voting 75–100% 2017-04-05 Ceased 2017-04-05
Mr Siraj Ahmed Mohamed Dadabhoy Individual Shares 75–100% 2016-11-01 Ceased 2025-02-06

Filing timeline

Last 20 of 81 total filings

Date Type Category Description
2025-11-19 AA accounts Accounts with accounts type group
2025-09-23 MR04 mortgage Mortgage satisfy charge full PDF
2025-06-23 CS01 confirmation-statement Confirmation statement with updates PDF
2025-06-23 SH01 capital Capital allotment shares PDF
2025-02-27 AA accounts Accounts with accounts type group
2025-02-06 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-02-06 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-02-06 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-11-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-10 AA accounts Accounts with accounts type group
2023-12-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-19 AA accounts Accounts with accounts type total exemption full
2022-12-24 CS01 confirmation-statement Confirmation statement with updates PDF
2022-12-24 SH01 capital Capital allotment shares PDF
2021-12-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-30 AA accounts Accounts with accounts type total exemption full
2020-11-20 AA accounts Accounts with accounts type total exemption full
2020-11-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-03-27 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2020-03-26 PSC07 persons-with-significant-control Cessation of a person with significant control PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
1

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