MAPP DIGITAL UK LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-17 (this month)
Last made up 2025-05-03
Watchouts
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
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
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.
-
Audit opinion: Qualified
Latest auditor's report carried a non-clean opinion.
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1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
4-year trend · vs Technology median
Accounts
4-year trend · latest reflected 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 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)
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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
+13.5%
£217,874 £247,392
-
Net assets
-20.4%
-£46,130,941 -£55,539,658
-
Employees
+3.6%
55 57
-
Profit before tax
+30.8%
-£13,593,828 -£9,408,717
-
Wages
+9.7%
£3,722,933 £4,084,333
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