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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-03-04 (in 10mo)

Last made up 2026-02-18

Watchouts

None on the register

Cash

£3K

+8% vs 2024

Net assets

£2M

-6.1% vs 2024

Employees

0

Average over period

Profit before tax

-£119K

-356.9% vs 2024

Accounts

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

Metric Trend 2024-03-312025-03-31
Turnover
Operating profit £46,446-£119,303
Profit before tax £46,446-£119,303
Net profit £46,446-£119,303
Cash £2,697£2,912
Total assets less current liabilities
Net assets £1,965,118£1,845,815
Equity £1,965,118£1,845,815
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 §1A
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“the directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 8 resigned

Name Role Appointed Born Nationality
GARFUNKEL, Eylon Haim Director 2018-12-11 Oct 1980 Lithuanian
LALLIA, Pierre Director 2025-10-23 Nov 1976 French
Show 8 resigned officers
Name Role Appointed Resigned
SHELLEY, Leon Secretary 2019-06-25 2022-02-07
AKKERMAN, Robert Director 2017-06-20 2018-07-11
BROWN, David Anthony Director 2016-07-14 2017-06-21
MILOSAVLJEVIC, Margarita Nikolaeva Director 2021-09-06 2025-10-23
MORAVSKY, Chen Carlos Director 2018-05-23 2018-12-11
NIRI, Sagi Director 2018-05-23 2018-11-13
SHAHAR, Yaron Shalom Director 2019-02-21 2021-09-06
SHAMIR, Alon Director 2016-02-19 2016-07-14

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Equiom (Isle Of Man) Limited (As Trustee For The Goodheart Trust) Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2018-07-18 Ceased 2020-02-12
Mr Oren Merchav (Trustee Of The Goodheart Trust) Individual Shares 75–100%, Voting 75–100%, Appoints directors 2017-07-11 Ceased 2018-07-18
Mr Teddy Sagi Individual ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust 2017-07-11 Active
Market Tech Holdings Limited Corporate entity Shares 75–100% 2016-04-06 Ceased 2017-07-11

Filing timeline

Last 20 of 55 total filings

Date Type Category Description
2026-03-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-08 AA accounts Accounts with accounts type full
2025-10-27 AP01 officers Appoint person director company with name date PDF
2025-10-27 TM01 officers Termination director company with name termination date PDF
2025-02-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-24 AA accounts Accounts with accounts type full
2024-02-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-09 AA accounts Accounts with accounts type full
2023-02-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-17 AA accounts Accounts with accounts type full
2022-08-09 CH01 officers Change person director company with change date PDF
2022-02-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-02-07 TM02 officers Termination secretary company with name termination date PDF
2021-12-13 AA accounts Accounts with accounts type full
2021-09-13 AP01 officers Appoint person director company with name date PDF
2021-09-13 TM01 officers Termination director company with name termination date PDF
2021-04-16 AA accounts Accounts with accounts type full
2021-02-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-11-18 AD01 address Change registered office address company with date old address new address PDF
2020-11-04 AD03 address Move registers to sail company with new address 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
1

last 12 months

Officers resigned
1

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. 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

Official Companies House page