42 CRUNCH LTD
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Next accounts due
2026-10-31 (in 5mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-30 (in 1mo)
Last made up 2025-06-16
Watchouts
None on the register
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
Net assets
3-year trend · vs Technology median
Accounts
3-year trend · latest reflected 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 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 §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.”
Group structure
- 42 CRUNCH LTD · parent
- 42Crunch Security Systems Limited 100%
- 42Crunch Inc. 100%
- 42Crunch SAS 100%
Significant events
- “There have been no significant events affecting the Group since the year end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 1
- 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-20.7%
£50,748 £40,218
-
Net assets
-20.4%
£10,541,561 £8,394,772
-
Employees
0%
4 4
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