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Next accounts due

2026-10-28 (in 5mo)

Last filed for 2025-01-31

Confirmation statement due

2026-02-26

Overdue

Watchouts

2 items

Cash

£3M

+525.2% vs 2024

Net assets

£2M

-60.7% lowest in 3 filed years

Employees

12

-68.4% lowest in 3 filed years

Profit before tax

Period ending 2025-01-31

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

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
Net profit -£2,020,697-£6,965,873
Cash £4,039,937£423,766£2,649,385
Total assets less current liabilities £7,799,622£5,778,925£2,273,804
Net assets £5,778,925£2,273,804
Equity £1,189,520£3,620,075£1,879,386£7,799,622
Average employees 493812
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 2020-01-312021-01-312022-01-312023-01-312024-01-312025-01-31
Current ratio 2.51x1.02x

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 102 §1A
Reporting scope
Consolidated group
Abridged
Yes — abridged accounts (limited disclosure)
Audit opinion
Unaudited (audit-exempt)
Going concern
Affirmed

“Based on these forecasts and the support available from the group, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, the financial statements have been prepared on a going concern basis, and the directors have not identified any material uncertainties related to events or conditions that may cast significant doubt on the company's ability to continue as a going concern.”

Significant events

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

People

2 active · 6 resigned

Name Role Appointed Born Nationality
AUTY, James Director 2022-03-30 Jun 1988 British
GONZALEZ, Nicolas Director 2025-08-05 Feb 1988 Chilean
Show 6 resigned officers
Name Role Appointed Resigned
GUERINI, Daniele Director 2024-09-27 2025-01-16
LIPINSKI, Daniel Director 2017-08-21 2025-09-01
PEARSON, Mark Alan Director 2018-01-29 2025-08-05
SALVI, Pedro Machado Director 2025-10-01 2025-10-01
TAI, Sean Yat Sing Director 2020-12-30 2023-05-10
VOLCKAERT, Wouter Jan Director 2022-03-30 2025-08-05

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Daniel Lipinski Individual Shares 25–50% 2017-08-21 Ceased 2022-03-30

Filing timeline

Last 20 of 94 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-08-11 RESOLUTIONS Resolution
Date Type Category Description
2026-04-18 DISS40 gazette Gazette filings brought up to date
2026-04-16 AA accounts Accounts with accounts type group PDF
2026-04-08 DISS16(SOAS) dissolution Dissolved compulsory strike off suspended
2026-03-31 GAZ1 gazette Gazette notice compulsory
2025-10-09 TM01 officers Termination director company with name termination date PDF
2025-10-07 AP01 officers Appoint person director company with name date PDF
2025-09-01 TM01 officers Termination director company with name termination date PDF
2025-08-11 RESOLUTIONS resolution Resolution
2025-08-08 TM01 officers Termination director company with name termination date PDF
2025-08-08 TM01 officers Termination director company with name termination date PDF
2025-08-08 SH01 capital Capital allotment shares PDF
2025-08-08 AP01 officers Appoint person director company with name date PDF
2025-07-14 SH01 capital Capital allotment shares PDF
2025-04-04 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date
2025-03-18 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date
2025-02-20 AA accounts Accounts with accounts type group PDF
2025-02-19 CS01 confirmation-statement Confirmation statement
2025-01-28 SH01 capital Capital allotment shares PDF
2025-01-17 TM01 officers Termination director company with name termination date PDF
2024-10-16 AA accounts Accounts with accounts type group PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
13

last 12 months

Capital events
3

last 24 months

Officers appointed
1

last 12 months

Officers resigned
4

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