HALO PROMO RISK LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-06-30
Confirmation statement due
2026-09-15 (in 4mo)
Last made up 2025-09-01
Watchouts
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
-£680K
Period ending 2024-06-30
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
However, the above matter indicates the existence of a material uncertainty related to events or conditions that may cast significant doubt on the Company's ability to continue as a going concern and, therefore, that the Company may be unable to realise its assets and discharge its liabilities in the normal course of business.
Name history
Renamed 1 time since incorporation
- HALO PROMO RISK LIMITED 2019-11-07 → present
- PC SUBSCRIPTION LIMITED 2017-08-15 → 2019-11-07
Profit before tax
1-year trend · vs Financials median
Accounts
1-year trend · latest reflected 2024-06-30
| Metric | Trend | 2024-06-30 |
|---|---|---|
| Turnover | £762,391 | |
| Operating profit | -£680,462 | |
| Profit before tax | -£680,462 | |
| Net profit | -£497,301 | |
| Cash | — | |
| Total assets less current liabilities | — | |
| Net assets | — | |
| Equity | — | |
| Average employees | — | |
| 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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-06-30 |
|---|---|---|
| Operating margin | -89.3% | |
| Net margin | -65.2% |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“However, the above matter indicates the existence of a material uncertainty related to events or conditions that may cast significant doubt on the Company's ability to continue as a going concern and, therefore, that the Company may be unable to realise its assets and discharge its liabilities in the normal course of business.”
Significant events
- “Other than a commercial settlement that was reached subsequent to the balance sheet date (refer Note 12), no additional matter or circumstance has arisen since the end of the financial year which has significantly affected or may significantly affect the operations of the Company, the results of those operations, or the state of affairs of the Company.”
- “Subsequent to the balance sheet date, the Company reached a commercial settlement with a client regarding a campaign during the year ended 30 June 2024. The settlement figure of £362,992 plus associated costs of £110,794 has been provided for in full in these financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HULLS, Simon | Secretary | 2021-11-30 | — | — |
| AUBREY, Caroline Margaret | Director | 2019-10-31 | Mar 1964 | British |
| BENNALLACK, Alistair William | Director | 2021-11-30 | Dec 1968 | Australian |
| GARNER, Patrick Francis | Director | 2019-10-31 | Mar 1946 | British |
| POSTLETHWAITE, Rupert Herries Rothwell | Director | 2019-10-31 | Jun 1965 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COSENTINO, Raffaela | Secretary | 2019-10-31 | 2021-02-12 |
| RAFFE, Julie Elaine | Secretary | 2021-02-12 | 2021-11-30 |
| GALES, Steven James | Director | 2017-08-15 | 2019-10-31 |
| MARWICK, Andrew William | Director | 2017-08-15 | 2019-10-31 |
| PHILLIPSON, Simon Thomas | Director | 2019-10-31 | 2021-11-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Opia Limited | Corporate entity | Shares 75–100%, ownership-of-shares-75-to-100-percent-as-firm, Voting 75–100%, voting-rights-75-to-100-percent-as-firm, Appoints directors | 2017-08-15 | Active |
Filing timeline
Last 20 of 35 total filings
Material constitutional events — rename, articles re-file, resolution
- 2019-11-07 RESOLUTIONS Resolution PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-11 | AA | accounts | Accounts with accounts type full | |
| 2025-09-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-06 | AA | accounts | Accounts with accounts type full | |
| 2023-11-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-08-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-13 | AA | accounts | Accounts with accounts type full | |
| 2022-09-06 | AA | accounts | Accounts with accounts type small | |
| 2022-08-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-12-20 | AP01 | officers | Appoint person director company with name date | |
| 2021-12-17 | AP03 | officers | Appoint person secretary company with name date | |
| 2021-12-17 | TM01 | officers | Termination director company with name termination date | |
| 2021-12-17 | TM02 | officers | Termination secretary company with name termination date | |
| 2021-08-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-07-14 | AA | accounts | Accounts with accounts type small | |
| 2021-02-26 | AP03 | officers | Appoint person secretary company with name date | |
| 2021-02-26 | TM02 | officers | Termination secretary company with name termination date | |
| 2020-08-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-04-03 | AA | accounts | Accounts with accounts type dormant | |
| 2019-11-07 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
Latest filed period vs the prior one