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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-08-05 (in 3mo)

Last made up 2025-07-22

Watchouts

None on the register

Cash

£5M

+91.5% highest in 5 filed years

Net assets

£6M

+64.4% highest in 5 filed years

Employees

38

-2.6% vs 2022

Profit before tax

Period ending 2023-12-31

Accounts

5-year trend · latest reflected 2023-12-31

Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 2023-12-31.

Metric Trend 2019-12-312020-12-312021-12-312022-12-312023-12-31
Turnover
Operating profit
Profit before tax
Net profit
Cash £1,896,711£2,349,964£2,324,918£2,615,164£5,007,139
Total assets less current liabilities £2,600,865£3,449,757£3,874,973£3,504,124£5,848,852
Net assets £2,600,865£3,399,757£3,840,133£3,479,174£5,720,075
Equity £2,600,865£3,399,757
Average employees 2929343938
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 102
Reporting scope
Standalone (parent only)
Auditor
Harris & Co (Accountants) Ltd, Statutory Auditor
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' 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 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.”

Significant events

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

People

4 active · 3 resigned

Name Role Appointed Born Nationality
ONAL, Akin Director 2014-07-22 Sep 1982 Turkish
STEAD, Justin Paul David Director 2024-06-01 Jul 1967 American
VAUX, Hugo Director 2019-04-04 Oct 1988 British
ZIV, Dan Director 2019-04-04 Jul 1981 British
Show 3 resigned officers
Name Role Appointed Resigned
GASSER, John Charles Director 2014-07-22 2016-06-15
MEKKAOUI, Bilal Director 2019-04-04 2025-04-25
MILLER, Cameron Neil Director 2015-03-01 2017-12-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Akin Onal Individual Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 95 total filings

Date Type Category Description
2025-10-02 AA accounts Accounts with accounts type full
2025-08-05 TM01 officers Termination director company with name termination date PDF
2025-08-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-20 AD01 address Change registered office address company with date old address new address PDF
2025-01-14 AP01 officers Appoint person director company with name date PDF
2024-09-27 AA accounts Accounts with accounts type total exemption full PDF
2024-08-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-29 AA accounts Accounts with accounts type total exemption full PDF
2023-08-21 CS01 confirmation-statement Confirmation statement with updates PDF
2023-08-21 SH01 capital Capital allotment shares PDF
2023-08-01 SH01 capital Capital allotment shares PDF
2023-05-04 PSC04 persons-with-significant-control Change to a person with significant control PDF
2023-05-04 SH01 capital Capital allotment shares PDF
2023-04-18 MA incorporation Memorandum articles
2023-04-18 RESOLUTIONS resolution Resolution
2023-04-05 SH01 capital Capital allotment shares PDF
2023-04-05 SH01 capital Capital allotment shares PDF
2023-03-02 SH01 capital Capital allotment shares PDF
2022-08-31 AA accounts Accounts with accounts type total exemption full PDF
2022-08-05 CS01 confirmation-statement Confirmation statement with updates 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

FY2022 → FY2023 · period ending 2023-12-31 vs 2022-12-31

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