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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-03-28 (in 10mo)

Last made up 2026-03-14

Watchouts

None on the register

Cash

£2M

+107.8% vs 2024

Net assets

Equity attributable

Employees

4

0% vs 2024

Profit before tax

£785K

+186.5% vs 2024

Accounts

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

Metric Trend 2019-03-312020-03-312021-03-312022-03-312023-03-312024-03-312025-03-31
Turnover
Operating profit
Profit before tax £273,912£784,703
Net profit £205,434£588,527
Cash £844,644£1,754,761
Total assets less current liabilities
Net assets
Equity £1,479,401£1,633,061£7,327,149£7,915,676
Average employees 44
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
Fisher, Sassoon & Marks
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 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.”

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
DI PLACIDO, Massimo Director 2021-03-31 Feb 1988 Belgian
RESTOUT, Thomas Director 2022-10-31 Feb 1982 French
Show 8 resigned officers
Name Role Appointed Resigned
(WILFLING-) ROTHENSTEIN, Anne-Maria Director 2021-05-12 2022-07-02
BOONEN, Maxime Director 2016-04-05 2021-03-31
CATALANELLO, Robert Director 2021-06-24 2022-06-17
GILLESPIE, Phillip Director 2021-06-24 2022-10-31
GRANT, Neil Director 2018-10-10 2021-05-12
MOLENDINI, Flavio Director 2016-09-29 2021-03-31
NASH, Steven Spencer Director 2022-10-31 2025-09-11
TAYLOR, Vicky Director 2021-03-31 2025-05-13

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
B2c2 Ltd. Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 47 total filings

Date Type Category Description
2026-03-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-11 TM01 officers Termination director company with name termination date PDF
2025-07-23 AA accounts Accounts with accounts type full PDF
2025-05-13 TM01 officers Termination director company with name termination date PDF
2025-03-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-23 AA accounts Accounts with accounts type full PDF
2024-03-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-08 AA accounts Accounts with accounts type full PDF
2023-03-14 CS01 confirmation-statement Confirmation statement with updates PDF
2022-11-10 AP01 officers Appoint person director company with name date PDF
2022-11-10 AP01 officers Appoint person director company with name date PDF
2022-11-07 TM01 officers Termination director company with name termination date PDF
2022-10-06 AA accounts Accounts with accounts type full PDF
2022-07-04 TM01 officers Termination director company with name termination date PDF
2022-06-20 TM01 officers Termination director company with name termination date PDF
2022-04-12 CS01 confirmation-statement Confirmation statement with updates PDF
2021-08-23 AA accounts Accounts with accounts type full PDF
2021-06-27 AP01 officers Appoint person director company with name date PDF
2021-06-26 AP01 officers Appoint person director company with name date PDF
2021-05-21 AP01 officers Appoint person director company with name date 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
2

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