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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-02-19 (in 9mo)

Last made up 2026-02-05

Watchouts

None on the register

Cash

£24K

-62.5% vs 2023

Net assets

£1M

-29.1% vs 2023

Employees

10

+100% vs 2023

Profit before tax

-£497K

-25.4% vs 2023

Accounts

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

Metric Trend 2018-12-312019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Turnover
Operating profit
Profit before tax -£396,135-£496,761
Net profit -£396,135-£496,761
Cash £62,907£23,592
Total assets less current liabilities £1,705,788£1,209,027
Net assets
Equity £2,741,112£1,705,788£1,209,027
Average employees 510
Wages £1,118,595£2,494,237

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
Fisher, Sassoon & Marks
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

3 active · 3 resigned

Name Role Appointed Born Nationality
HALL, Maximilian Raymond Director 2016-05-27 Jul 1987 British
RUBENSTEIN, Ari Director 2014-07-25 Jan 1972 American
ZHANG, Ken, Mr. Director 2016-05-27 Apr 1987 British
Show 3 resigned officers
Name Role Appointed Resigned
CROUCH, Paul Raymond Director 2015-01-12 2015-12-30
TARAZI, Jamal Nabil Director 2015-06-15 2016-05-27
LVS HOLDINGS S.À R.L. Corporate Director 2014-07-25 2014-12-29

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Ari Rubenstein Individual Significant influence, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm 2016-04-06 Active

Filing timeline

Last 20 of 56 total filings

Date Type Category Description
2026-02-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-29 AA accounts Accounts with accounts type full PDF
2025-02-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-06 CH01 officers Change person director company with change date PDF
2025-01-10 SH01 capital Capital allotment shares
2025-01-06 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date
2025-01-06 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date
2024-12-20 AA accounts Accounts with accounts type full PDF
2024-09-30 AD01 address Change registered office address company with date old address new address PDF
2024-08-08 AD01 address Change registered office address company with date old address new address PDF
2024-02-05 CS01 confirmation-statement Confirmation statement with no updates
2024-02-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-09 AA accounts Accounts with accounts type full PDF
2023-02-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-11-30 DISS40 gazette Gazette filings brought up to date
2022-11-29 GAZ1 gazette Gazette notice compulsory
2022-11-23 AA accounts Accounts with accounts type full PDF
2022-04-27 DISS40 gazette Gazette filings brought up to date
2022-04-26 GAZ1 gazette Gazette notice compulsory
2022-04-21 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

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. 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