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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-04-24 (in 11mo)

Last made up 2026-04-10

Watchouts

None on the register

Cash

£3M

+604.1% vs 2021

Net assets

£2M

+684.2% vs 2021

Employees

12

+100% vs 2021

Profit before tax

Period ending 2022-12-31

Accounts

3-year trend · latest reflected 2022-12-31

Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 2022-12-31.

Metric Trend 2021-01-012021-12-312022-12-31
Turnover
Operating profit
Profit before tax
Net profit -£1,520,407-£448,124
Cash £447,235£3,148,832
Total assets less current liabilities -£372,964£2,178,912
Net assets -£372,964£2,178,912
Equity -£252,557-£372,964£2,178,912
Average employees 612
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
Reporting scope
Standalone (parent only)
Auditor
Hillier Hopkins LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have a reasonable expectation that the company will continue to operate as a going concern for the duration of the going concern period, being the 12 months following the date of these statements.”

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

People

3 active · 3 resigned

Name Role Appointed Born Nationality
VISTRA COSEC LIMITED Corporate Secretary 2021-02-26
MAINDIRATTA, Shamil Director 2026-04-01 Sep 1990 Indian
PACKENIUS, Daniel Director 2026-04-01 Sep 1975 German
Show 3 resigned officers
Name Role Appointed Resigned
SCHORLING, Stefan Jan Andreas Director 2019-10-01 2026-04-01
STENGER, Fabian Johannes Director 2023-10-02 2026-04-01
ZEUMER, Max Sebastian Director 2019-04-11 2023-10-02

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 39 total filings

Date Type Category Description
2026-04-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-04-17 AP01 officers Appoint person director company with name date PDF
2026-04-17 TM01 officers Termination director company with name termination date PDF
2026-04-17 TM01 officers Termination director company with name termination date PDF
2026-04-17 AP01 officers Appoint person director company with name date PDF
2026-03-20 CH04 officers Change corporate secretary company with change date PDF
2026-03-02 AD01 address Change registered office address company with date old address new address PDF
2025-09-26 AA accounts Accounts with accounts type full
2025-04-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-18 CH01 officers Change person director company with change date PDF
2024-10-17 AA accounts Accounts with accounts type small
2024-04-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-06 RESOLUTIONS resolution Resolution
2024-02-06 MA incorporation Memorandum articles
2024-01-08 CH01 officers Change person director company with change date PDF
2023-10-17 TM01 officers Termination director company with name termination date PDF
2023-10-17 AP01 officers Appoint person director company with name date PDF
2023-09-07 AA accounts Accounts with accounts type small PDF
2023-05-03 CS01 confirmation-statement Confirmation statement with updates PDF
2022-12-22 SH01 capital Capital allotment shares PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2021 → FY2022 · period ending 2022-12-31 vs 2021-12-31

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