UK Companies House feature
42 CRUNCH LTD
Cash
£40K
-20.7% vs 2023
Net assets
£8M
-20.4% vs 2023
Employees
4
0% vs 2023
Profit before tax
—
Period ending 2024-12-31
Profile
- Company number
- 09900322
- Status
- Active
- Incorporation
- 2015-12-03
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 62012
Net assets
3-year trend · vs UK AI & Enterprise SaaS median
Accounts
3-year trend · latest 2024-12-31
| Metric | Trend | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | -£3,508,361 | -£2,011,281 | |
| Cash | — | £50,748 | £40,218 | |
| Total assets less current liabilities | — | £12,547,548 | £12,556,708 | |
| Net assets | — | £10,541,561 | £8,394,772 | |
| Equity | £10,055,130 | £10,541,561 | £8,394,772 | |
| Average employees | — | 4 | 4 | |
| Wages | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Consolidated (group)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Crowe Ireland
- 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 Group's or the parent 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. In view of the foregoing, the financial statements are prepared on a going concern basis.”
Subsidiaries
- 42Crunch Security Systems Limited · 100% held · Ireland
- 42Crunch Inc. · 100% held · United States of America
- 42Crunch SAS · 100% held · France
Significant events
- “There have been no significant events affecting the Group since the year end.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MCWALTER, Maria-Isabelle Juliette | Secretary | 2018-02-12 | — | — |
| DECLAS, Jacques | Director | 2015-12-03 | May 1969 | British |
| GÓMEZ, Alberto | Director | 2020-07-24 | Aug 1963 | Spanish |
| ISMAIL, Tansel | Director | 2024-06-26 | Aug 1994 | American |
| KOTHARI, Tushar | Director | 2024-11-04 | Jun 1955 | American |
| LEOTHAUD, Philippe | Director | 2016-03-09 | Dec 1968 | French |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DECLAS, Jacques | Secretary | 2015-12-03 | 2018-02-12 |
| ESTRADE, Matthieu | Director | 2019-06-11 | 2021-02-05 |
| MAUNY, Isabelle | Director | 2016-10-17 | 2024-03-27 |
| MOOSA, Nazo | Director | 2021-05-06 | 2024-08-12 |
| SCHMITT, Michael Jason | Director | 2022-01-14 | 2022-12-05 |
| THAKAR, Sumedh | Director | 2018-06-12 | 2021-05-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Jacques Declas | Individual | Shares 50–75%, Voting 50–75% | 2016-11-05 | Ceased 2021-05-06 |
Filing timeline
Last 20 of 84 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-19 | AA01 | accounts | change account reference date company current extended |
| 2025-11-05 | RESOLUTIONS | resolution | resolution |
| 2025-09-23 | SH01 | capital | capital allotment shares |
| 2025-09-01 | AA | accounts | accounts with accounts type group |
| 2025-07-01 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-11-26 | MA | incorporation | memorandum articles |
| 2024-11-26 | RESOLUTIONS | resolution | resolution |
| 2024-11-18 | AP01 | officers | appoint person director company with name date |
| 2024-10-10 | AA | accounts | accounts with accounts type group |
| 2024-08-12 | TM01 | officers | termination director company with name termination date |
| 2024-06-28 | AP01 | officers | appoint person director company with name date |
| 2024-06-20 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-03-27 | TM01 | officers | termination director company with name termination date |
| 2023-12-21 | SH01 | capital | capital allotment shares |
| 2023-11-16 | RESOLUTIONS | resolution | resolution |
| 2023-11-06 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-11-06 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-11-06 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-10-26 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-09-26 | AA | accounts | accounts with accounts type group |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory