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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-08-03 (in 3mo)

Last made up 2025-07-20

Watchouts

1 item

Cash

£176K

+466% vs 2022

Net assets

£3M

+115.5% vs 2022

Employees

17

-29.2% vs 2022

Profit before tax

£20M

+472% vs 2022

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

6-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 2018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Turnover
Operating profit
Profit before tax -£5,396,557£20,073,922
Net profit -£5,021,468£20,362,981
Cash £31,119£176,134
Total assets less current liabilities -£17,585,821£2,725,042
Net assets
Equity -£17,585,821£2,725,042
Average employees 2417
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
Moore Kingston Smith LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“Whilst the directors, having considered all known factors, are comfortable that the base case forecast supports the going concern assumption, the directors recognise that the group's reliance on securing additional funding represents a material uncertainty that may cast significant doubt on the group and company's ability to continue to operate as a going concern.”

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
BOLITHO, Oliver Robert Morgan Director 2017-05-05 Nov 1967 British
COZENS, Jason David Director 2015-07-21 May 1970 British
FUKUDA, Haruko Director 2017-05-05 Jul 1946 British
Show 3 resigned officers
Name Role Appointed Resigned
DAVIES, Benjamin Philip Morley Director 2015-07-21 2018-11-27
GRUBB, Marcus Simon Ashley Director 2017-05-05 2023-05-16
MAHAFFEY, Mark Stuart Director 2015-07-21 2018-11-27

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Glint Pay Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-07-21 Active
Mr Jason Cozens Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2016-07-21

Filing timeline

Last 20 of 78 total filings

Date Type Category Description
2026-02-18 CH01 officers Change person director company with change date PDF
2026-01-09 AA accounts Accounts with accounts type full
2025-09-26 AA accounts Accounts with accounts type full PDF
2025-07-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-15 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-04-15 CH01 officers Change person director company with change date PDF
2025-04-15 CH01 officers Change person director company with change date PDF
2025-04-15 CH01 officers Change person director company with change date PDF
2025-04-10 AD01 address Change registered office address company with date old address new address PDF
2024-09-16 AA accounts Accounts with accounts type full PDF
2024-08-21 TM01 officers Termination director company with name termination date PDF
2024-08-07 DISS40 gazette Gazette filings brought up to date
2024-08-06 GAZ1 gazette Gazette notice compulsory
2024-07-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-31 AA accounts Accounts with accounts type full PDF
2022-07-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-06-24 AA accounts Accounts with accounts type full PDF
2022-06-21 CH01 officers Change person director company with change date PDF
2022-06-21 PSC05 persons-with-significant-control Change to a person with significant control 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