UK Companies House feature
MAPP DIGITAL UK LTD
Cash
£247K
+13.5% vs 2023
Net assets
-£56M
-20.4% vs 2023
Employees
57
+3.6% vs 2023
Profit before tax
-£9M
+30.8% vs 2023
Profile
- Company number
- 10162741
- Status
- Active
- Incorporation
- 2016-05-04
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Net assets
4-year trend · vs UK AI & Enterprise SaaS median
Accounts
4-year trend · latest 2024-12-31
| Metric | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | -£13,593,828 | -£9,408,717 | |
| Net profit | — | — | -£13,593,828 | -£9,408,717 | |
| Cash | — | — | £217,874 | £247,392 | |
| Total assets less current liabilities | — | — | -£46,110,794 | -£55,539,658 | |
| Net assets | — | — | -£46,130,941 | -£55,539,658 | |
| Equity | — | — | -£46,130,941 | -£55,539,658 | |
| Average employees | — | — | 55 | 57 | |
| Wages | — | — | £3,722,933 | £4,084,333 |
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
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Kirk Rice LLP
- Audit opinion
- Qualified
- Going concern
- Material uncertainty disclosed
“Based on this support, the directors have a reasonable expectation that the company will have sufficient resources to continue operating for the foreseeable future. Therefore, the financial statements have been prepared on a going concern basis. However, the directors acknowledge that the company remains dependent upon the continued financial backing of UBS and that this represents a material uncertainty that may cast significant doubt on the company's ability to continue as a going concern.”
Significant events
- “On 2 April 2025, the Company entered into a new operating lease agreement for office premises. The lease term runs from 2 April 2025 to 1 April 2030, with lease payments commencing on 2 November 2025. Monthly lease payments amount to £14,951.42, with the total rent payable over the lease term amounting to £897,085.”
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
2 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2016-05-04 | — | — |
| BROOKE, James Robert Nevill | Director | 2024-10-15 | Mar 1974 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASH, Mark | Director | 2016-12-27 | 2017-06-30 |
| BIWER, Michael Eric | Director | 2016-05-04 | 2019-05-23 |
| HINKLE, Eric | Director | 2016-05-04 | 2017-08-23 |
| JOHNSON, Matthew | Director | 2019-05-23 | 2023-05-19 |
| LONG, Claire | Director | 2016-05-04 | 2017-11-15 |
| LOVE, Duncan Neil | Director | 2024-10-15 | 2025-08-31 |
| PINGELTON, Nathan | Director | 2019-05-23 | 2024-10-15 |
| WARREN, Steven Frank | Director | 2023-05-19 | 2024-10-15 |
| WARWICK, Robb | Director | 2017-11-15 | 2019-05-23 |
| WILKINSON, Michael Edward, Mr. | Director | 2017-08-17 | 2023-05-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Meme Uk Holdings Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-06-24 | Active |
| David Mcgovern | Individual | Appoints directors | 2016-05-04 | Ceased 2024-10-15 |
Filing timeline
Last 20 of 64 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-28 | CH04 | officers | change corporate secretary company with change date |
| 2025-12-22 | AA | accounts | accounts with accounts type full |
| 2025-10-01 | TM01 | officers | termination director company with name termination date |
| 2025-05-29 | AD01 | address | change registered office address company with date old address new address |
| 2025-05-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-06 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-03-06 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-02-21 | AA | accounts | accounts with accounts type full |
| 2024-11-19 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-11-01 | TM01 | officers | termination director company with name termination date |
| 2024-10-31 | TM01 | officers | termination director company with name termination date |
| 2024-10-31 | AP01 | officers | appoint person director company with name date |
| 2024-10-31 | AP01 | officers | appoint person director company with name date |
| 2024-05-17 | AA | accounts | accounts with accounts type full |
| 2024-05-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-06 | AP01 | officers | appoint person director company with name date |
| 2023-06-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-06 | TM01 | officers | termination director company with name termination date |
| 2023-06-06 | TM01 | officers | termination director company with name termination date |
| 2023-02-03 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ (private-firm) · reference 2024-12-31
-10.66
DISTRESS
Altman Z″
- Working capital / Total assets -1.445 × 6.56 = -9.48
- Retained earnings / Total assets 0.000 × 3.26 = +0.00
- EBIT / Total assets -0.084 × 6.72 = -0.56
- Book equity / Total liabilities -0.591 × 1.05 = -0.62
Bands: > 2.6 safe · 1.1–2.6 grey · < 1.1 distress. Z″ is a public-formula baseline, not a substitute for adverse-data signals (CCJs, charges, gazette notices) — those land in a later pass.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory