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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-04-04 (in 11mo)

Last made up 2026-03-21

Watchouts

None on the register

Name history

Renamed 1 time since incorporation

  1. THE FINANCIAL TIMES (BULGARIA) LIMITED 2020-07-02 → present
  2. XOOMWORKS OUTSOURCING (SOFIA) LIMITED 2018-03-22 → 2020-07-02

Accounts

Audit & accounting basis

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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 PDF
2026-01-05 AP01 officers Appoint person director company with name date PDF
2026-01-02 TM01 officers Termination director company with name termination date PDF
2025-10-02 AA accounts Accounts with accounts type full
2025-03-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-10 AA accounts Accounts with accounts type full
2024-03-27 CS01 confirmation-statement Confirmation statement with updates PDF
2024-02-02 CH01 officers Change person director company with change date PDF
2023-09-28 AA accounts Accounts with accounts type full
2023-03-22 CS01 confirmation-statement Confirmation statement with updates PDF
2023-01-05 AA accounts Accounts with accounts type full
2022-09-13 AP01 officers Appoint person director company with name date PDF
2022-09-12 TM01 officers Termination director company with name termination date PDF
2022-03-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-01-02 AA accounts Accounts with accounts type full
2021-11-01 AP01 officers Appoint person director company with name date PDF
2021-11-01 TM01 officers Termination director company with name termination date PDF
2021-03-23 CS01 confirmation-statement Confirmation statement with updates PDF
2020-11-23 AP01 officers Appoint person director company with name date PDF
2020-11-23 TM01 officers Termination director company with name termination date 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

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page