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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-05-08

Overdue

Watchouts

1 item

Cash

£29K

+18% vs 2023

Net assets

-£226K

-192.2% lowest in 6 filed years

Employees

22

+37.5% highest in 6 filed years

Profit before tax

Period ending 2024-12-31

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

6-year trend · latest reflected 2024-12-31

Metric Trend 2020-04-302020-12-312021-12-312022-12-312023-12-312024-12-31
Turnover
Operating profit
Profit before tax
Net profit £239,095-£470,375
Cash £123,375-£37,760£35,151£38,017£24,967£29,465
Total assets less current liabilities £530,591
Net assets £522,720£303,801£41,313£5,603£244,698-£225,677
Equity £522,720£303,801£41,313£5,603£244,698-£225,677
Average employees 18158111622
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
Hurst Accountants Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The director has assessed the Balance Sheet and likely future cash flows at the date of approving these financial statements. The directors believe that the company has sufficient funds to be able to meet its financial obligations as they fall due for at least 12 months from the date of approving the financial statements. Accordingly, they continue to adopt the going concern basis 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
GIBSON, Jeremy Paul Director 2025-09-18 May 1973 British
JOHNSON, Ian William Director 2019-03-01 May 1978 British
PRAKASH, Mayank Director 2025-09-18 Jan 1973 British
Show 3 resigned officers
Name Role Appointed Resigned
CROWSHAW, Brendan Director 2019-03-01 2020-10-31
MEECHAM, Matthew David Director 2016-04-25 2021-06-30
ROGERS, David James Director 2017-11-28 2019-03-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Believe Money Group Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2019-03-01 Active
Mr Matthew David Meecham Individual Shares 75–100% 2017-01-01 Ceased 2019-03-01

Filing timeline

Last 20 of 53 total filings

Date Type Category Description
2026-03-26 CH01 officers Change person director company with change date PDF
2026-03-26 CH01 officers Change person director company with change date PDF
2026-01-21 MA incorporation Memorandum articles
2026-01-08 RESOLUTIONS resolution Resolution
2025-12-22 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-12-17 AA accounts Accounts with accounts type full PDF
2025-12-03 MR04 mortgage Mortgage satisfy charge full PDF
2025-12-03 MR04 mortgage Mortgage satisfy charge full PDF
2025-10-21 AP01 officers Appoint person director company with name date PDF
2025-10-21 AP01 officers Appoint person director company with name date PDF
2025-06-13 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date PDF
2025-06-13 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date PDF
2025-05-12 CS01 confirmation-statement Confirmation statement with updates PDF
2025-05-12 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-02-18 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-12-10 AD01 address Change registered office address company with date old address new address PDF
2024-12-10 AD01 address Change registered office address company with date old address new address PDF
2024-09-30 AA accounts Accounts with accounts type total exemption full PDF
2024-05-08 CS01 confirmation-statement Confirmation statement with updates PDF
2024-05-07 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
14

last 12 months

Capital events
0

last 24 months

Officers appointed
2

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

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

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