UK Companies House feature
THE FINANCIAL TIMES (BULGARIA) LIMITED
Profile
- Company number
- 11270729
- Status
- Active
- Incorporation
- 2018-03-22
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62020
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As detailed below and within Note 1 to the accounts, the directors have made a thorough assessment of the Company's ability to continue operating as a going concern. During 2024 the Company recorded a profit, and at the balance sheet date was in a net assets position. The Company operates under a transfer pricing agreement, and as such it will continue to generate a profit as there is no planned change in the Company's operations in the foreseeable future. Management has a clear expectation that we will have adequate resources to meet our commitments as they fall due for a period of at least 12 months from the date of approval of the financial statements. In addition, a letter of support has been received from a parent company which commits to support the Company for at least one year beyond the date these financial statements are signed. As such, we continue to adopt the going concern basis of preparation.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AGNEW, Mark | Secretary | 2020-07-01 | — | — |
| FORTESCUE, Alison Mary | Secretary | 2020-07-01 | — | — |
| MARTIN, Sophia Warren | Director | 2020-11-20 | May 1982 | British |
| SALSBURY, Rebecca Marie | Director | 2025-12-31 | Sep 1971 | American |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARING, Anthony Shaun | Director | 2018-03-22 | 2020-07-01 |
| KUNDERT, John Manuel | Director | 2022-09-12 | 2025-12-31 |
| O'RIORDAN, Kathleen Mary | Director | 2020-07-01 | 2021-10-29 |
| ROSENBERG, Richard | Director | 2021-10-29 | 2022-09-03 |
| STRATHEARN, Daniel Mark | Director | 2020-07-01 | 2020-11-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Financial Times Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-07-01 | Active |
| Xoomworks Limited | Corporate entity | Shares 75–100% | 2018-03-22 | Ceased 2020-07-01 |
| Mr Malcolm Ian Clark | Individual | Shares 25–50%, Voting 25–50%, right-to-appoint-and-remove-directors-as-firm | 2018-03-22 | Ceased 2018-03-22 |
| Mr Stephen Charles Eric Jackson | Individual | Shares 25–50%, Voting 25–50%, right-to-appoint-and-remove-directors-as-firm | 2018-03-22 | Ceased 2018-03-22 |
Filing timeline
Last 20 of 42 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-05 | AP01 | officers | appoint person director company with name date |
| 2026-01-02 | TM01 | officers | termination director company with name termination date |
| 2025-10-02 | AA | accounts | accounts with accounts type full |
| 2025-03-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-10 | AA | accounts | accounts with accounts type full |
| 2024-03-27 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-02-02 | CH01 | officers | change person director company with change date |
| 2023-09-28 | AA | accounts | accounts with accounts type full |
| 2023-03-22 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-01-05 | AA | accounts | accounts with accounts type full |
| 2022-09-13 | AP01 | officers | appoint person director company with name date |
| 2022-09-12 | TM01 | officers | termination director company with name termination date |
| 2022-03-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-01-02 | AA | accounts | accounts with accounts type full |
| 2021-11-01 | AP01 | officers | appoint person director company with name date |
| 2021-11-01 | TM01 | officers | termination director company with name termination date |
| 2021-03-23 | CS01 | confirmation-statement | confirmation statement with updates |
| 2020-11-23 | AP01 | officers | appoint person director company with name date |
| 2020-11-23 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory