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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-06-18 (in 1mo)

Last made up 2025-06-04

Watchouts

None on the register

Cash

£125K

+3.2% vs 2023

Net assets

£1M

+43% vs 2023

Employees

23

+35.3% vs 2023

Profit before tax

£130K

+101.9% vs 2023

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £3,059,073£4,528,448
Operating profit £64,574£130,352
Profit before tax £64,574£130,352
Net profit £45,186£187,568
Cash £121,132£124,957
Total assets less current liabilities
Net assets £913,712£1,306,368
Equity £913,712£1,306,368
Average employees 1723
Wages £2,049,290£3,045,481

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 2.1%2.9%
Net margin 1.5%4.1%
Current ratio 3.99x3.29x

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
Reporting scope
Standalone (parent only)
Auditor
Mercer & Hole LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The company is part of a group headed by Sirius XM Holdings Inc. and the company receives its revenue via a markup on expenditure from its intermediate parent company AdsWizz Inc. The holding company has indicated that it will continue to provide such funding as is required to enable the company to continue to trade. At the date of signing these financial statements the directors acknowledge that while this support is not legally binding, they have no reason to believe that such support will not be provided. The directors therefore have a reasonable expectation that the company has adequate resources to continue in operational existence for the future. Thus, they continue to adopt the going concern basis of accounting.”

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
KREFETZ, Cary Lee Director 2025-05-21 Jun 1973 American
RIVERA, Jose Ariel Director 2023-05-10 Sep 1978 American
Show 6 resigned officers
Name Role Appointed Resigned
CHEN, Kevin Director 2018-06-05 2018-07-09
DONNELLY, Patrick Lawrence, Mr. Director 2019-05-16 2025-05-16
GROCHMAL, Holly Director 2019-05-16 2023-03-06
IM, Bunrith Director 2018-07-09 2019-05-16
LIEGL, Jeremy Nicholas Director 2018-06-05 2020-02-28
WALKER, Karen Sammis Director 2018-06-05 2019-03-15

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Sirius Xm Holdings Inc. Corporate entity Significant influence 2025-11-05 Active

Filing timeline

Last 20 of 37 total filings

Date Type Category Description
2025-11-05 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-11-05 PSC09 persons-with-significant-control Withdrawal of a person with significant control statement PDF
2025-10-06 AA accounts Accounts with accounts type full
2025-06-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-03 AD01 address Change registered office address company with date old address new address PDF
2025-06-03 AP01 officers Appoint person director company with name date PDF
2025-05-29 TM01 officers Termination director company with name termination date PDF
2024-09-20 AA accounts Accounts with accounts type full
2024-08-21 DISS40 gazette Gazette filings brought up to date
2024-08-20 GAZ1 gazette Gazette notice compulsory
2024-08-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-03 AA accounts Accounts with accounts type full
2023-09-09 DISS40 gazette Gazette filings brought up to date
2023-09-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-22 GAZ1 gazette Gazette notice compulsory
2023-05-25 AP01 officers Appoint person director company with name date PDF
2023-05-20 TM01 officers Termination director company with name termination date
2022-09-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-02 DISS40 gazette Gazette filings brought up to date
2022-09-01 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

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

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