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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-07-30 (in 2mo)

Last made up 2025-07-16

Watchouts

None on the register

Cash

£7M

+14% vs 2023

Net assets

£7M

+21.6% vs 2023

Employees

16

0% vs 2023

Profit before tax

£3M

+157.4% vs 2023

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £7,830,480£10,224,873
Operating profit £955,738£2,325,836
Profit before tax £1,000,893£2,576,357
Net profit £806,613£1,891,984
Cash £5,780,827£6,588,083
Total assets less current liabilities £5,395,823£6,558,759
Net assets £5,395,823£6,558,759
Equity £5,040,061£5,476,093
Average employees 1616
Wages £4,441,710£5,297,748

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 12.2%22.7%
Net margin 10.3%18.5%
Return on capital employed 17.7%35.5%
Gearing (liabilities / total assets) 19.3%19.3%
Current ratio 5.17x5.16x

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
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors believe that the Group is well placed to successfully manage its business risks and profitability and has adequate resources to continue to operate and meeting its liabilities as they fall due in the forseeable future. The directors have carried out cashflow sensitivity forecasts for the period and to July 2026 and these demonstrate that it is appropriate to continue to adopt the going concern basis in preparing the annual report and financial statements.”

Group structure

  1. CURZON ADVISERS LIMITED · parent
    1. Curzon Advisers GmbH i L. 100% · Frankfurt, Germany · Asset management support services
    2. Curzon Advisers Italy SRI. 100% · Milan, Italy · Asset management support services
    3. Curzon Advisers Portugal Unipessonal LDA 100% · Lisboa, Portugal · Asset management support services

Significant events

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

People

2 active · 2 resigned

Name Role Appointed Born Nationality
FENCHELLE, Mark Stephen Director 2015-04-24 Jan 1962 British
QUILLEN, Ginger Director 2013-08-29 Jul 1970 American
Show 2 resigned officers
Name Role Appointed Resigned
HENDERSON, Martin Robert Director 2013-07-17 2013-08-29
PATEL, Paul Somabhai Director 2013-08-29 2020-08-09

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Michael Duke Thomson Individual significant-influence-or-control-as-trust 2018-11-05 Active
Mr Per-Magnus Andersson Individual Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2019-06-12
Mr Ellis Short Individual Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 49 total filings

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

  • 2024-10-25 RESOLUTIONS Resolution
Date Type Category Description
2025-09-09 AA accounts Accounts with accounts type group
2025-07-18 CS01 confirmation-statement Confirmation statement with updates PDF
2024-10-25 SH19 capital Capital statement capital company with date currency figure
2024-10-25 SH20 capital Legacy
2024-10-25 CAP-SS insolvency Legacy
2024-10-25 RESOLUTIONS resolution Resolution
2024-09-09 AA accounts Accounts with accounts type group
2024-07-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-19 AA accounts Accounts with accounts type group
2023-07-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-11-17 PSC04 persons-with-significant-control Change to a person with significant control PDF
2022-10-10 AD01 address Change registered office address company with date old address new address PDF
2022-09-12 AA accounts Accounts with accounts type group
2022-07-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-24 AA accounts Accounts with accounts type group
2021-07-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-07-27 CH01 officers Change person director company with change date PDF
2021-06-21 PSC04 persons-with-significant-control Change to a person with significant control PDF
2021-01-20 AA accounts Accounts with accounts type group
2020-08-10 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
2

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