DICE FM HOLDINGS LTD
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Next accounts due
2025-12-31
Overdue
Confirmation statement due
2027-02-21 (in 9mo)
Last made up 2026-02-07
Watchouts
Cash
£6M
+78.8% vs 2018
Net assets
£11M
+310.4% vs 2018
Employees
87
+35.9% vs 2018
Profit before tax
—
Period ending 2019-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Annual accounts overdue
Due 2025-12-31.
-
Material uncertainty over going concern
However, the additional funding needed by the Group and Company in both base case and severe but plausible downside scenarios has not been secured at the date of signing the financial statements. Were this funding not to be obtained, or the sale of the Group and Company not to complete, the Group and Company may be unable to continue as a going concern and meet their obligations as they fall due. This indicates the existence of a material uncertainty which may cast significant doubt about the Group and Company's ability to continue as a going concern. However, after considering this uncertainty, the directors have confidence the Group and Company will continue to operate for the foreseeable future. It is on this basis that the directors consider it appropriate to prepare the financial statements on a going concern basis. These financial statements do not include any adjustments that would result if the Group and Company was unable to continue as a going concern.
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6 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 2 times since incorporation
- DICE FM HOLDINGS LTD 2023-10-24 → present
- DICE FM LTD 2014-04-08 → 2023-10-24
- DICE TRADING LIMITED 2014-02-21 → 2014-04-08
Net assets
2-year trend · vs Technology median
Accounts
2-year trend · latest reflected 2019-12-31
Latest accounts filed cover 2023-12-31; financial figures currently reflect up to 2019-12-31.
| Metric | Trend | 2018-12-31 | 2019-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | £3,468,896 | £6,202,144 | |
| Total assets less current liabilities | £2,778,466 | £11,017,409 | |
| Net assets | -£5,235,189 | £11,014,368 | |
| Equity | -£5,235,189 | £11,014,368 | |
| Average employees | 64 | 87 | |
| 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 101
- Reporting scope
- Consolidated group
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“However, the additional funding needed by the Group and Company in both base case and severe but plausible downside scenarios has not been secured at the date of signing the financial statements. Were this funding not to be obtained, or the sale of the Group and Company not to complete, the Group and Company may be unable to continue as a going concern and meet their obligations as they fall due. This indicates the existence of a material uncertainty which may cast significant doubt about the Group and Company's ability to continue as a going concern. However, after considering this uncertainty, the directors have confidence the Group and Company will continue to operate for the foreseeable future. It is on this basis that the directors consider it appropriate to prepare the financial statements on a going concern basis. These financial statements do not include any adjustments that would result if the Group and Company was unable to continue as a going concern.”
Group structure
- DICE FM HOLDINGS LTD · parent
- Only On DICE Limited 100%
- DICE FM Trading Limited 100%
- DICE FM Inc 100%
- DICE FM SASU 100%
- DICE FM Spain S.L.U 100%
- DICE FM GmbH 100%
- DICE FM Italy S.r.l 100%
- DICE FM Australia Pty Ltd 100%
- DICE FM Portugal, Unipessoal L.D.A 100%
- DICE FM India Private Limited 100%
- DICE FM Canada Ltd 100%
- Boiler Room (UK) Limited 100%
- Boiler Room (UK) No.2 Limited 100%
- Boiler Room Records (UK) Limited 100%
- Boiler Room (US) LLC 100%
- Boiler Room (US) LP 100%
Significant events
- “In May 2025, the company entered into a sale and purchase agreement for the entire share capital of the Company. The transaction is expected to complete three business days after signing”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ESPARZA, Tania | Director | 2025-06-10 | Mar 1988 | Spanish |
| HUTCHEON, Phillip | Director | 2014-02-21 | Jul 1974 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DE LA ROCHEBROCHARD, Jean Charles Marie | Director | 2020-12-02 | 2025-06-10 |
| FADELL, Anthony | Director | 2021-07-18 | 2023-03-15 |
| FALLON, Charles Mathew | Director | 2019-08-16 | 2025-06-10 |
| GIBER, Samuel Leon | Director | 2019-08-16 | 2021-07-18 |
| GLADWYN, David Henry Barrington | Director | 2017-07-27 | 2019-01-25 |
| HOSHINO, Nahoko | Director | 2022-11-03 | 2025-06-10 |
| JAIN, Ayush | Director | 2021-07-18 | 2022-09-30 |
| MILLS, George Frederick Cecil | Director | 2019-01-26 | 2019-08-16 |
| PINCUS, Matt | Director | 2024-03-14 | 2025-06-10 |
| SEUGE, Emmanuel | Director | 2023-03-15 | 2025-06-10 |
| SINCLAIR, John Andrew | Director | 2014-08-28 | 2017-09-21 |
| SMITH, Jr Marcel | Director | 2016-06-13 | 2021-07-18 |
| THEYSSET, Antoine Francois | Director | 2021-07-18 | 2023-12-11 |
| WATTS, Angela Claire Mary | Director | 2019-08-16 | 2025-06-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Fever Labs Inc | Corporate entity | Shares 75–100% | 2025-06-10 | Active |
| Sb Global Advisers Limited | Corporate entity | Significant influence | 2022-04-08 | Ceased 2025-06-10 |
Filing timeline
Last 20 of 227 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-09-17 MA Memorandum articles
- 2025-09-17 RESOLUTIONS Resolution
- 2025-09-17 RESOLUTIONS Resolution
- 2025-06-24 RESOLUTIONS Resolution
- 2025-06-24 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-02-10 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-12-18 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-11-13 | SH14 | capital | Capital redomination of shares | |
| 2025-09-17 | MA | incorporation | Memorandum articles | |
| 2025-09-17 | RESOLUTIONS | resolution | Resolution | |
| 2025-09-17 | RESOLUTIONS | resolution | Resolution | |
| 2025-09-16 | SH08 | capital | Capital name of class of shares | |
| 2025-09-16 | SH08 | capital | Capital name of class of shares | |
| 2025-09-16 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-07-30 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-06-24 | RESOLUTIONS | resolution | Resolution | |
| 2025-06-24 | MA | incorporation | Memorandum articles | |
| 2025-06-24 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-06-20 | AA | accounts | Accounts with accounts type group | |
| 2025-06-16 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-16 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-16 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-16 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-16 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 20
- Capital events
- 3
- Officers appointed
- 1
- Officers resigned
- 6
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2018 → FY2019 · period ending 2019-12-31 vs 2018-12-31
-
Turnover
—
Not reported
-
Cash
+78.8%
£3,468,896 £6,202,144
-
Net assets
+310.4%
-£5,235,189 £11,014,368
-
Employees
+35.9%
64 87
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