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Next accounts due

2026-10-31 (in 5mo)

Last filed for 2025-01-31

Confirmation statement due

2027-01-25 (in 8mo)

Last made up 2026-01-11

Watchouts

None on the register

Cash

£1M

+26.5% highest in 3 filed years

Net assets

£4M

+12.4% highest in 3 filed years

Employees

31

-18.4% vs 2024

Profit before tax

£599K

-18.9% vs 2024

Accounts

6-year trend · latest reflected 2025-01-31

Metric Trend 2020-01-312021-01-312022-01-312023-01-312024-01-312025-01-31
Turnover
Operating profit
Profit before tax £739,018£599,486
Net profit £546,859£436,834
Cash £1,192,344£1,127,525£1,425,936
Total assets less current liabilities £1,124,928£3,529,056£3,965,890
Net assets
Equity £1,124,928£3,529,056£3,965,890
Average employees 303831
Wages £6,628,887£5,937,150

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
Arnold Hill & Co LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“It is assumed that the Company will continue for the foreseeable future. The director has a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future and has prepared the financial statements on a going concern basis. This conclusion is based on the director's assessment of the Company's financial position, including the expectation of financial and operational support provided by the ultimate parent company, Jumio Holdings, Inc.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

1 active · 5 resigned

Name Role Appointed Born Nationality
BECKERMAN, Igor Joseph Director 2026-03-19 Jun 1972 American
Show 5 resigned officers
Name Role Appointed Resigned
COOK, James Secretary 2017-01-12 2019-04-30
COOK, James Director 2017-01-12 2019-04-30
DUIGNAN, Michael Director 2019-04-30 2020-04-16
PRIGGE, Robert Ernst Director 2019-04-30 2026-01-05
STUUT, Steven Director 2017-01-12 2019-04-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Jumio Holdings Corporate entity Shares 75–100%, Voting 75–100%, right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust 2017-01-12 Ceased 2017-01-12
Mr Eric Sam Byunn Individual Significant influence 2017-01-12 Active
Mr Benjamin Marcel Cukier Individual Significant influence 2017-01-12 Active

Filing timeline

Last 20 of 41 total filings

Date Type Category Description
2026-04-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-04-14 AP01 officers Appoint person director company with name date PDF
2026-04-08 TM01 officers Termination director company with name termination date PDF
2025-11-05 AA accounts Accounts with accounts type full PDF
2025-01-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-01 AD01 address Change registered office address company with date old address new address PDF
2024-10-29 AA accounts Accounts with accounts type full PDF
2024-02-28 AA accounts Accounts with accounts type full PDF
2024-01-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-19 PSC04 persons-with-significant-control Change to a person with significant control PDF
2023-06-19 PSC04 persons-with-significant-control Change to a person with significant control PDF
2023-05-18 CH01 officers Change person director company with change date PDF
2023-05-16 AD01 address Change registered office address company with date old address new address PDF
2023-01-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-11 AA accounts Accounts with accounts type total exemption full PDF
2022-01-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-26 AA accounts Accounts with accounts type total exemption full PDF
2021-01-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-09-09 AD01 address Change registered office address company with date old address new address PDF
2020-09-01 AA accounts Accounts with accounts type total exemption full 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
1

last 12 months

Officers resigned
1

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 2025-01-31 vs 2024-01-31

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