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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-06-12 (in 1mo)

Last made up 2025-05-29

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£95M

-30.8% vs 2023

Employees

2

0% vs 2023

Profit before tax

-£91M

-65.1% vs 2023

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit -£581-£4,762
Profit before tax -£55,212,938-£91,147,320
Net profit -£55,212,938-£91,147,320
Cash
Total assets less current liabilities £137,844,492£95,333,140
Net assets
Equity £137,844,492£95,333,140
Average employees 22
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

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Return on capital employed -0.0%-0.0%
Interest cover -5.01x-6.83x

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 101
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company plans to fund continuous operations through continued support from the parent company, which has provided a letter of support for the coming 12 months. As a private equity backed business, there is the potential that, at some time, there may be an exit of the underlying trading group. At that point, if this were to occur, the entity may not continue to operate, and the directors would need to consider whether to prepare the financial statements on a going concern basis or not. Even if this was the case, the directors consider there would be no adjustments required to the carrying values in the financial statements. The directors have therefore prepared the financial statements on the going concern basis.”

Group structure

  1. LANCELOT UK FINCO LIMITED · parent
    1. EG A/S* 100% · Denmark
    2. EG Midco ApS* 100% · Denmark
    3. EG Danmark A/S* 100% · Denmark
    4. Dynaway A/S* 100% · Denmark
    5. EG Sigma A/S* 100% · Denmark
    6. Xena ApS* 100% · Denmark
    7. CalWin A/S* 100% · Denmark
    8. EG Digital Welfare ApS* 100% · Denmark
    9. EG Norge AS* 100% · Norway
    10. EG Retail AS* 100% · Norway
    11. EG Retail AB* 100% · Sweden
    12. Front Systems AS* 100% · Norway
    13. EG DK Spain SLU* 100% · Spain
    14. Ørn Software AS* 100% · Norway
    15. Ørn Software AB* 100% · Sweden
    16. Entro AB* 100% · Sweden
    17. Örn Software Ehf* 100% · Iceland
    18. EG Checkware AS* 100% · Norway
    19. EG Checkware Ltd* 100% · United Kingdom
    20. CheckWare Sp. z o.o* 100% · Poland
    21. Vigilo AS* 100% · Norway
    22. Vigilo AB* 100% · Sweden
    23. EG Holte AS* 100% · Norway
    24. EG Finland Oy* 100% · Finland
    25. EG Software Finland Oy* 100% · Finland
    26. Zeroni Oy* 100% · Finland
    27. Timma Oy* 100% · Finland
    28. Timma Sverige AB* 100% · Sweden
    29. Timma AS* 100% · Norway
    30. Timma OÜ* 100% · Estonia
    31. Timma Danmark A/S* 100% · Denmark
    32. CBIT AS* 100% · Norway
    33. SIA Timma* 100% · Latvia
    34. Easoft Group Oy* 100% · Finland
    35. Easoft Link Oy* 100% · Finland
    36. Easoft Firasor Oy* 100% · Finland
    37. Easoft ERP Oy* 100% · Finland
    38. Easoft Docs Oy* 100% · Finland
    39. Easoft Kodin Pro Oy* 100% · Finland
    40. Easoft Maplet Oy* 100% · Finland
    41. Affärssystem EAS AB* 100% · Sweden
    42. EG Sverige AB* 100% · Sweden
    43. EG Software Sweden AB* 100% · Sweden
    44. EG CheckWare AB* 100% · Sweden
    45. Mestro AB* 100% · Sweden
    46. Mestro Danmark ApS* 100% · Denmark
    47. Mestro Norge AS* 100% · Norway
    48. EG Poland Sp. z o.o* 100% · Poland
    49. EGDK INDIA PRIVATE LIMITED* 100% · India
    50. EG US Inc.* 100% · United States

Significant events

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

People

2 active · 1 resigned

Name Role Appointed Born Nationality
LATHUILLE, Quentin Adrien Director 2024-02-06 Aug 1990 French
OKSANEN, Petri Director 2019-05-30 Sep 1980 Canadian
Show 1 resigned officer
Name Role Appointed Resigned
SHAH, Deep Director 2019-05-30 2024-02-06

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 40 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-07-14 RESOLUTIONS Resolution
Date Type Category Description
2025-10-01 AA accounts Accounts with accounts type full
2025-07-14 RESOLUTIONS resolution Resolution
2025-07-11 SH01 capital Capital allotment shares PDF
2025-07-08 SH01 capital Capital allotment shares PDF
2025-07-07 CS01 confirmation-statement Confirmation statement with updates PDF
2024-10-16 SH01 capital Capital allotment shares PDF
2024-09-25 SH01 capital Capital allotment shares PDF
2024-09-16 AA accounts Accounts with accounts type full
2024-06-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-07 TM01 officers Termination director company with name termination date PDF
2024-02-07 AP01 officers Appoint person director company with name date PDF
2023-09-29 AA accounts Accounts with accounts type full
2023-06-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-24 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date PDF
2023-01-16 RP04SH01 capital Second filing capital allotment shares PDF
2023-01-04 SH01 capital Capital allotment shares PDF
2023-01-04 SH01 capital Capital allotment shares PDF
2022-10-07 AA accounts Accounts with accounts type full
2022-07-07 CS01 confirmation-statement Confirmation statement with no updates
2022-01-31 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
4

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

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