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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-02-10 (in 9mo)

Last made up 2026-01-27

Watchouts

None on the register

Cash

£4M

-17.6% vs 2021

Net assets

£4M

+74.7% vs 2021

Employees

10

0% vs 2021

Profit before tax

£1M

+163.1% vs 2021

Accounts

2-year trend · latest reflected 2022-12-31

Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 2022-12-31.

Metric Trend 2021-12-312022-12-31
Turnover £2,174,000£4,889,000
Operating profit -£2,067,000£1,288,000
Profit before tax -£2,067,000£1,304,000
Net profit
Cash £4,542,000£3,744,000
Total assets less current liabilities £2,076,000£3,698,000
Net assets £2,018,000£3,525,000
Equity £2,018,000£3,525,000
Average employees 1010
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 2021-12-312022-12-31
Operating margin -95.1%26.3%
Return on capital employed -99.6%34.8%

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 LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After making enquiries, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future and that the Company has sufficient capital to meet its regulatory requirements for a period of at least twelve months from the date of approval of the financial statements. Accordingly, they continue to adopt the going concern basis in preparing the annual report and financial statements.”

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

People

6 active · 12 resigned

Name Role Appointed Born Nationality
CHRIMES, Paul Andrew Director 2021-02-01 Nov 1956 British
DRAKE, Edward Charles Director 2023-04-27 Oct 1978 British
KAMRAN, Mahmood Ali Director 2014-03-06 Jan 1976 Pakistani
ROSENBLUM, Doron Director 2020-03-16 Jun 1963 Israeli
SELA, Avi Director 2019-12-23 Jul 1973 Israeli
SHANI, Meron Director 2023-05-24 Jun 1974 Israeli
Show 12 resigned officers
Name Role Appointed Resigned
FARNELL, Jonathan Secretary 2011-07-20 2021-05-05
AKHTAR, Masood Director 2017-03-24 2017-03-30
ALI, Shamshad Ahmed Director 2012-01-22 2012-03-28
ASIM, Muhammad Director 2014-03-06 2020-03-16
BERKOVITZ, Shalom Director 2019-12-23 2023-03-20
ELBAZ, Yael Director 2022-01-17 2023-08-31
FARNELL, Jonathan Stuart Director 2011-07-20 2021-05-05
GANDHAM, Iqbal Director 2020-01-06 2020-04-22
LAVY, Elad Director 2019-12-17 2023-05-31
THATHIAH, Kreeson Director 2021-04-26 2023-04-28
WILSON, Alan Paul Director 2014-03-06 2020-02-17
WILSON, Alan Director 2011-07-20 2012-01-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Etoro Group Ltd Corporate entity Shares 75–100%, Voting 75–100% 2025-05-14 Active
Etoro Group Ltd Corporate entity Shares 75–100%, Voting 75–100% 2019-12-17 Ceased 2023-01-06
Mr Masood Akhtar Individual Shares 25–50%, Voting 25–50%, Appoints directors 2018-06-16 Ceased 2019-01-16
Mr Alan Paul Wilson Individual Significant influence 2017-01-01 Ceased 2017-06-15
Mr Muhammad Asim Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2019-12-17
Mr Alan Paul Wilson Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2017-06-15
Mr Mahmood Ali Kamran Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2017-06-15
Mr Jonathan Stuart Farnell Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2017-06-15

Filing timeline

Last 20 of 108 total filings

Date Type Category Description
2026-04-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-11 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2026-01-11 PSC09 persons-with-significant-control Withdrawal of a person with significant control statement PDF
2025-10-08 AA accounts Accounts with accounts type full
2025-02-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-19 AA accounts Accounts with accounts type full
2024-02-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-29 AA accounts Accounts with accounts type total exemption full PDF
2023-09-12 TM01 officers Termination director company with name termination date PDF
2023-05-31 AP01 officers Appoint person director company with name date PDF
2023-05-31 TM01 officers Termination director company with name termination date PDF
2023-05-04 TM01 officers Termination director company with name termination date PDF
2023-04-28 AP01 officers Appoint person director company with name date PDF
2023-03-23 TM01 officers Termination director company with name termination date PDF
2023-01-31 AA accounts Accounts with accounts type full
2023-01-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-12 PSC08 persons-with-significant-control Notification of a person with significant control statement
2023-01-12 PSC07 persons-with-significant-control Cessation of a person with significant control
2022-02-02 CS01 confirmation-statement Confirmation statement with updates PDF
2022-01-17 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

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

FY2021 → FY2022 · period ending 2022-12-31 vs 2021-12-31

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