BEMYEYE HOLDINGS LIMITED
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Next accounts due
2025-09-30
Overdue
Confirmation statement due
2026-06-27 (in 1mo)
Last made up 2025-06-13
Watchouts
Cash
£130K
-76.5% vs 2022
Net assets
£4M
+1,160.2% vs 2022
Employees
45
-13.5% vs 2022
Profit before tax
-£3M
+7.1% vs 2022
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Annual accounts overdue
Due 2025-09-30.
-
Material uncertainty over going concern
However, the directors acknowledge that the Group's ability to continue as a going concern is dependent on the realisation of forecasted cash flows, together with re-financing of its debt facility. These conditions indicate the existence of a material uncertainty that may cast doubt on the Group's ability to continue as a going concern.
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Audit opinion: Disclaimer of opinion
Latest auditor's report carried a non-clean opinion.
Name history
Renamed 1 time since incorporation
- BEMYEYE HOLDINGS LIMITED 2016-03-21 → present
- EALTO LIMITED 2015-05-13 → 2016-03-21
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2023-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 |
|---|---|---|---|
| Turnover | £4,100,897 | £3,901,456 | |
| Operating profit | -£2,553,590 | -£2,439,359 | |
| Profit before tax | -£3,171,781 | -£2,947,483 | |
| Net profit | -£3,095,785 | -£2,936,180 | |
| Cash | £553,186 | £130,105 | |
| Total assets less current liabilities | £3,054,807 | £6,059,293 | |
| Net assets | -£357,881 | £3,794,142 | |
| Equity | -£357,881 | £3,794,142 | |
| Average employees | 52 | 45 | |
| Wages | £2,059,093 | £1,708,611 |
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 | 2022-12-31 | 2023-12-31 |
|---|---|---|---|
| Operating margin | -62.3% | -62.5% | |
| Net margin | -75.5% | -75.3% | |
| Return on capital employed | -83.6% | -40.3% | |
| Current ratio | 0.28x | 0.48x | |
| Interest cover | -4.13x | -4.80x |
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
- MHA
- Audit opinion
- Disclaimer of opinion
- Going concern
- Material uncertainty disclosed
“However, the directors acknowledge that the Group's ability to continue as a going concern is dependent on the realisation of forecasted cash flows, together with re-financing of its debt facility. These conditions indicate the existence of a material uncertainty that may cast doubt on the Group's ability to continue as a going concern.”
Group structure
- BEMYEYE HOLDINGS LIMITED · parent
- BeMyEye Italy S.R.L 100%
- BeMyEye France S.A.S. 100%
- BeMyEye UK Limited 100%
- BeMyEye Spain S.L. 100%
- BeMyEye DE GmbH 100%
- Streetbee Holdings LLC 100%
- Streetbee Hive LLC 100%
- Metaliquid S.R.L. 100%
Significant events
- “In August 2023, the Group executed a significant recapitalization that fundamentally strengthened its financial position. The outstanding convertible loan notes were converted into equity”
- “Following the agreement dated 25 December 2023, Mira srl (the "Parent Company") completed the acquisition of 92% of the Group's share capital in Q1 2024. Concurrently, the Parent Company successfully raised €650,000 in fresh equity to support the wider group's strategic development and working capital needs.”
- “Subsequent to the acquisition, the Group implemented a strategic reorganization to optimize operational efficiency and liquidity. A significant portion of the Group's personnel and associated operational costs were transferred to the Parent Company, Mira srl.”
- “As of December 2025, the Group is in active negotiations with its primary lender, Kreos Capital, to restructure the repayment terms of its existing facility.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CONTI VECCHI, Emanuele | Secretary | 2023-08-04 | — | — |
| CONTI VECCHI, Emanuele | Director | 2023-12-25 | Jul 1972 | Italian |
| ZANARDI, Federico | Director | 2023-12-25 | Feb 1963 | Italian |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BONI, Fausto | Director | 2016-05-31 | 2023-02-27 |
| CATZOLA, Luca | Director | 2016-05-31 | 2017-11-24 |
| DE NARDIS, Pietro | Director | 2016-05-31 | 2023-08-18 |
| DONVITO, Giuseppe | Director | 2017-11-24 | 2023-12-25 |
| DUNSFORD, Ian | Director | 2015-05-13 | 2016-03-21 |
| ELISEEV, Andrey | Director | 2019-01-24 | 2023-02-27 |
| FERRER ROQUETA, Carles | Director | 2016-05-31 | 2023-12-25 |
| GREGORI, Federica | Director | 2022-05-09 | 2023-08-18 |
| LUCOTTI, Lucrezia | Director | 2023-02-27 | 2023-12-25 |
| PAGANO, Luca | Director | 2016-05-31 | 2023-12-25 |
| PAGANO, Luca | Director | 2016-03-21 | 2016-05-31 |
| PETRELLI, Gian Luca Uberto Adolfo | Director | 2016-05-31 | 2022-11-25 |
| PETRELLI, Gian Luca Uberto Adolfo | Director | 2016-03-21 | 2016-05-31 |
| PRETOLANI, Mauro | Director | 2017-11-24 | 2023-12-25 |
| ZALTSMAN, Evgeny | Director | 2023-02-27 | 2024-01-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| 360 Capital One S.C.A. - Sicar | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-20 | Ceased 2019-01-25 |
Filing timeline
Last 20 of 119 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-01-23 MA Memorandum articles
- 2024-01-17 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-06 | AA | accounts | Accounts with accounts type group | |
| 2025-10-29 | DISS40 | gazette | Gazette filings brought up to date | |
| 2025-10-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-28 | GAZ1 | gazette | Gazette notice compulsory | |
| 2025-01-04 | AA | accounts | Accounts with accounts type group | |
| 2024-06-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-05-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-02-16 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-23 | MA | incorporation | Memorandum articles | |
| 2024-01-17 | RESOLUTIONS | resolution | Resolution | |
| 2024-01-10 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-10 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-10 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-10 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-10 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-10 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-10 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-13 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-12-06 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-06 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
FY2022 → FY2023 · period ending 2023-12-31 vs 2022-12-31
-
Turnover
-4.9%
£4,100,897 £3,901,456
-
Cash
-76.5%
£553,186 £130,105
-
Net assets
+1,160.2%
-£357,881 £3,794,142
-
Employees
-13.5%
52 45
-
Operating profit
+4.5%
-£2,553,590 -£2,439,359
-
Profit before tax
+7.1%
-£3,171,781 -£2,947,483
-
Wages
-17%
£2,059,093 £1,708,611
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