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Next accounts due

2025-12-29

Overdue

Confirmation statement due

2026-09-14 (in 4mo)

Last made up 2025-08-31

Watchouts

1 item

Cash

£36M

+36.9% highest in 4 filed years

Net assets

Equity attributable

Employees

1

0% vs 2022

Profit before tax

£720K

+142.1% vs 2022

Watchouts

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

Accounts

5-year trend · latest reflected 2023-12-31

Metric Trend 2019-08-312020-08-312021-07-312022-12-312023-12-31
Turnover
Operating profit
Profit before tax £297,375£719,859
Net profit £280,028£719,859
Cash £100£314,303£26,439,260£36,200,966
Total assets less current liabilities £100£304,828
Net assets £100£303,325
Equity £100£303,325£613,499£1,333,358
Average employees 0211
Wages £74,038£172,509

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

“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”

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

People

2 active · 0 resigned

Name Role Appointed Born Nationality
ASFORIS, Perry Ernest Director 2018-08-21 May 1964 British
MACKULIN, Adam Mark Director 2018-09-13 Jan 1984 British

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Capitalium Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2018-08-21 Active

Filing timeline

Last 20 of 35 total filings

Date Type Category Description
2026-02-28 DISS40 gazette Gazette filings brought up to date
2026-02-24 GAZ1 gazette Gazette notice compulsory
2025-09-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-08 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-03-19 AD01 address Change registered office address company with date old address new address PDF
2025-03-18 AD01 address Change registered office address company with date old address new address PDF
2024-10-18 AA accounts Accounts with accounts type full PDF
2024-09-27 AA01 accounts Change account reference date company previous shortened PDF
2024-09-11 AAMD accounts Accounts amended with accounts type full
2024-09-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-03 AA accounts Accounts with accounts type small PDF
2023-09-29 AA01 accounts Change account reference date company previous shortened PDF
2023-08-31 CS01 confirmation-statement Confirmation statement with updates PDF
2022-12-23 SH01 capital Capital allotment shares PDF
2022-09-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-28 AA01 accounts Change account reference date company current extended PDF
2022-07-28 AA accounts Accounts with accounts type total exemption full PDF
2022-07-11 AA01 accounts Change account reference date company previous shortened PDF
2022-05-27 AA01 accounts Change account reference date company previous shortened PDF
2022-05-25 AD01 address Change registered office address company with date old address new address 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
0

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

FY2022 → FY2023 · period ending 2023-12-31 vs 2022-12-31

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