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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-12-02 (in 7mo)

Last made up 2025-11-18

Watchouts

1 item

Cash

£886K

+386.6% vs 2023

Net assets

Equity attributable

Employees

79

-6% vs 2023

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 2019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Turnover
Operating profit
Profit before tax
Net profit
Cash £1,698,302£182,084£885,945
Total assets less current liabilities
Net assets
Equity £4,759,445£5,640,505
Average employees 8479
Wages £9,338,975£13,548,384

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
IFRS
Reporting scope
Standalone (parent only)
Auditor
Xeinadin Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The director has at the time of approving the financial statements, a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the director continues to adopt the going concern basis of accounting 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

1 active · 3 resigned

Name Role Appointed Born Nationality
KARAKABAKOV, Dimce Director 2021-11-15 Feb 1978 Macedonian
Show 3 resigned officers
Name Role Appointed Resigned
GROSS, Ben Director 2017-01-12 2019-11-28
HAAS, Roland, Mr. Director 2017-01-05 2017-01-12
ROSEN, Ilan Director 2019-10-15 2021-11-15

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Sacha Dragic Individual Shares 25–50%, Voting 25–50%, Appoints directors 2017-09-18 Ceased 2025-04-02
Sb Shared Services Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-09-08 Ceased 2017-09-08
Sb Group Ltd Corporate entity Shares 75–100% 2017-01-05 Ceased 2017-09-08

Filing timeline

Last 20 of 46 total filings

Date Type Category Description
2026-04-30 AA accounts Accounts with accounts type full PDF
2025-12-31 AA01 accounts Change account reference date company current shortened PDF
2025-12-31 CERTNM change-of-name Certificate change of name company PDF
2025-11-18 CS01 confirmation-statement Confirmation statement with updates PDF
2025-10-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-02 PSC08 persons-with-significant-control Notification of a person with significant control statement PDF
2025-04-02 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-03-05 DISS40 gazette Gazette filings brought up to date
2025-03-04 GAZ1 gazette Gazette notice compulsory
2025-02-28 AA accounts Accounts with accounts type full PDF
2024-09-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-22 AA accounts Accounts with accounts type full PDF
2023-11-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-10 CERTNM change-of-name Certificate change of name company PDF
2022-12-15 AA accounts Accounts with accounts type small PDF
2022-09-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-29 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2022-09-28 PSC09 persons-with-significant-control Withdrawal of a person with significant control statement PDF
2022-09-06 PSC08 persons-with-significant-control Notification of a person with significant control statement PDF
2022-09-06 PSC07 persons-with-significant-control Cessation of a person with significant control PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
0

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