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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-03-12 (in 10mo)

Last made up 2026-02-26

Watchouts

None on the register

Cash

£9M

+1,150% highest in 4 filed years

Net assets

Equity attributable

Employees

0

Average over period

Profit before tax

£938K

+28.8% vs 2024

Accounts

4-year trend · latest reflected 2025-03-31

Metric Trend 2019-09-302020-09-302024-03-312025-03-31
Turnover
Operating profit
Profit before tax £728,565£938,226
Net profit £728,565£938,226
Cash £1,117£399,957£725,059£9,063,361
Total assets less current liabilities -£8,490£387,287
Net assets -£8,490£387,287
Equity -£8,490£387,287£1,799,932£4,738,158
Average employees 00
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
Affirmed

“At the time of approving the financial statements, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”

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
FOTEINAKIS, Apostolos Director 2024-07-01 Feb 1983 Greek
MCLOUGHLIN, Maryam Director 2024-12-02 Mar 1982 British
TROKOUDES, Victor Director 2020-07-28 Feb 1984 Cypriot
Show 3 resigned officers
Name Role Appointed Resigned
BELOBERK, Sanjin Director 2020-07-28 2024-07-01
HOLMBOE, Conrad Dag Director 2016-09-01 2020-02-20
SOTO-WRIGHT, Ivan Director 2015-09-15 2020-07-28

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Victor Trokoudes Individual Significant influence 2020-07-28 Ceased 2021-10-19
Plum Fintech Limited Corporate entity Shares 75–100%, Voting 75–100%, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm 2020-02-20 Active
Mr Ivan David Soto-Wright Individual Significant influence 2016-09-01 Ceased 2020-07-28
Mr Conrad Dag Holmboe Individual Shares 25–50%, Voting 25–50%, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm 2016-09-01 Ceased 2020-02-20

Filing timeline

Last 20 of 60 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2022-12-14 RESOLUTIONS Resolution
Date Type Category Description
2026-04-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-23 AA accounts Accounts with accounts type full PDF
2025-05-14 AA accounts Accounts with accounts type full
2025-05-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-05 AP01 officers Appoint person director company with name date PDF
2025-03-12 MR04 mortgage Mortgage satisfy charge full PDF
2025-03-04 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-10-03 CH01 officers Change person director company with change date PDF
2024-09-30 AP01 officers Appoint person director company with name date PDF
2024-08-27 TM01 officers Termination director company with name termination date PDF
2024-07-22 AA accounts Accounts with accounts type full
2024-03-11 CS01 confirmation-statement Confirmation statement with updates PDF
2024-03-11 SH01 capital Capital allotment shares PDF
2023-11-29 AA accounts Accounts with accounts type full
2023-10-21 DISS40 gazette Gazette filings brought up to date
2023-10-10 GAZ1 gazette Gazette notice compulsory
2023-04-17 CS01 confirmation-statement Confirmation statement with updates PDF
2022-12-14 RESOLUTIONS resolution Resolution
2022-09-28 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-08-24 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
5

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

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

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