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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-05-02

Overdue

Watchouts

1 item

Cash

£3K

-8.2% vs 2023

Net assets

-£863K

-21.2% lowest in 6 filed years

Employees

0

Average over period

Profit before tax

Period ending 2024-12-31

Watchouts

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

Accounts

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

Metric Trend 2020-04-302020-12-312021-12-312022-12-312023-12-312024-12-31
Turnover
Operating profit
Profit before tax
Net profit £38,665-£150,881
Cash £61£582£1,786£1,899£3,360£3,084
Total assets less current liabilities -£391,406
Net assets -£391,822-£502,413-£711,958-£750,445-£711,780-£862,661
Equity -£391,822-£502,413-£711,958-£750,445-£711,780-£862,661
Average employees 213000
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

Audit & accounting basis

Accounting basis
FRS 102 §1A
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Hurst Accountants Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The director believes that any foreseeable debts can be met for at least 12 months from the date of signing these financial statements. Accordingly, they continue to adopt the going concern basis in preparing the financial statements. The business has net liabilities of £862,661 (2023 net assets: £717,652), but is supported by loans from group companies.”

Significant events

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

People

3 active · 1 resigned

Name Role Appointed Born Nationality
GIBSON, Jeremy Paul Director 2025-09-18 May 1973 British
PRAKASH, Mayank Director 2025-09-18 Jan 1973 British
ROGERS, David James Director 2019-03-01 Aug 1984 British
Show 1 resigned officer
Name Role Appointed Resigned
MEECHAM, Matthew David Director 2018-04-19 2021-06-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Believe Money Group Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2019-03-01 Active
Mr Matthew Meecham Individual Shares 75–100% 2018-04-19 Ceased 2019-03-01

Filing timeline

Last 20 of 35 total filings

Date Type Category Description
2026-03-26 CH01 officers Change person director company with change date PDF
2026-03-26 CH01 officers Change person director company with change date PDF
2026-01-21 MA incorporation Memorandum articles
2026-01-08 RESOLUTIONS resolution Resolution
2025-12-22 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-12-17 AA accounts Accounts with accounts type full PDF
2025-12-03 MR04 mortgage Mortgage satisfy charge full PDF
2025-10-21 AP01 officers Appoint person director company with name date PDF
2025-10-21 AP01 officers Appoint person director company with name date PDF
2025-05-12 CS01 confirmation-statement Confirmation statement with updates PDF
2024-12-10 CH01 officers Change person director company with change date PDF
2024-12-10 AD01 address Change registered office address company with date old address new address PDF
2024-09-30 AA accounts Accounts with accounts type total exemption full PDF
2024-05-13 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-04-24 CS01 confirmation-statement Confirmation statement with updates PDF
2023-09-29 AA accounts Accounts with accounts type total exemption full PDF
2023-05-09 CS01 confirmation-statement Confirmation statement with updates PDF
2023-04-20 CH01 officers Change person director company with change date PDF
2022-09-29 AA accounts Accounts with accounts type total exemption full PDF
2022-05-03 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
10

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
0

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. 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