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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-02-18 (in 9mo)

Last made up 2026-02-04

Watchouts

2 items

Cash

£26K

-45% vs 2023

Net assets

-£2K

+99.9% vs 2023

Employees

1

-50% vs 2023

Profit before tax

£129K

+143.9% vs 2023

Watchouts

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

Name history

Renamed 2 times since incorporation

  1. BOLTTECH INSURANCE SERVICES (UK) LTD 2025-06-23 → present
  2. PATTERN EMBEDDED LIMITED 2023-07-04 → 2025-06-23
  3. SETOO LIMITED 2018-02-05 → 2023-07-04

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £28,474£184
Operating profit -£222,043£199,309
Profit before tax -£292,895£128,619
Net profit -£292,895£128,619
Cash £47,402£26,082
Total assets less current liabilities -£29,683-£1,794
Net assets -£1,355,966-£1,794
Equity -£1,355,966-£1,794
Average employees 21
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 2023-12-312024-12-31
Operating margin -779.8%108320.1%
Net margin -1028.6%69901.6%
Return on capital employed 748.0%-11109.8%
Gearing (liabilities / total assets) 1076.1%106.2%
Current ratio 0.82x0.94x
Interest cover -3.13x2.82x

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

“The directors have assessed the company's financial position and future prospects, including expected capital inflows, projected revenues, operating losses, and cash requirements. This assessment covers a period of at least twelve months from the date of approval of the financial statements. Given the company's low-cost base and the financial support available from the Bolttech Group, the directors are confident that the company will be able to meet its liabilities as they fall due and continue in operational existence for the foreseeable future.”

Significant events

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

People

3 active · 6 resigned

Name Role Appointed Born Nationality
ELEMENTAL COMPANY SECRETARY LIMITED Corporate Secretary 2025-05-30
BUTLER, Alberto Eduardo Director 2025-05-30 May 1975 American
FIELD, Eleanor Laura Director 2025-05-30 Oct 1979 British
Show 6 resigned officers
Name Role Appointed Resigned
HOBBS, Tony Kevin Secretary 2018-03-26 2025-05-30
GLUSKA, Eyal Director 2022-12-31 2025-05-30
HILLS, Jacqueline Susan Director 2024-10-11 2025-05-30
HILLS, Jacqueline Susan Director 2023-09-14 2024-10-09
ROBERTSON, Louise Director 2022-04-01 2023-08-14
SHAPIRA, Noam Director 2018-02-05 2022-12-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Bolttech Device Protection (Uk) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2025-05-30 Active
Pattern Technology Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors, significant-influence-or-control-as-firm 2018-02-05 Ceased 2025-05-30

Filing timeline

Last 20 of 45 total filings

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

  • 2025-06-23 CERTNM Certificate change of name company
  • 2025-06-23 NM06 Change of name request comments
  • 2025-06-23 CONNOT Change of name notice
  • 2025-03-05 MA Memorandum articles
  • 2025-03-05 RESOLUTIONS Resolution
  • 2025-02-13 MA Memorandum articles
Date Type Category Description
2026-02-23 CS01 confirmation-statement Confirmation statement with updates PDF
2025-10-06 AA accounts Accounts with accounts type full
2025-06-23 CERTNM change-of-name Certificate change of name company
2025-06-23 NM06 change-of-name Change of name request comments
2025-06-23 CONNOT change-of-name Change of name notice
2025-06-11 AD01 address Change registered office address company with date old address new address PDF
2025-06-03 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-06-03 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-06-03 TM01 officers Termination director company with name termination date PDF
2025-06-03 TM01 officers Termination director company with name termination date PDF
2025-06-03 TM02 officers Termination secretary company with name termination date PDF
2025-06-03 AP01 officers Appoint person director company with name date PDF
2025-06-03 AP04 officers Appoint corporate secretary company with name date PDF
2025-06-03 AP01 officers Appoint person director company with name date PDF
2025-03-12 AA accounts Accounts with accounts type full
2025-03-05 MA incorporation Memorandum articles
2025-03-05 RESOLUTIONS resolution Resolution
2025-02-13 MA incorporation Memorandum articles
2025-02-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-06 PSC05 persons-with-significant-control Change to a person with significant control PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
14

last 12 months

Capital events
0

last 24 months

Officers appointed
3

last 12 months

Officers resigned
3

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. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page