ENGINE B LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-16 (in 5mo)
Last made up 2025-10-02
Watchouts
Cash
£830K
+64.1% vs 2023
Net assets
£715K
+23.7% vs 2023
Employees
11
-31.3% vs 2023
Profit before tax
—
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
The Company has obtained a letter of support from CliftonLarsonAllen LLP, the ultimate parent company, confirming its continued commitment to support the Company and to meet any working capital needs over the next 12 months and to not cancel the current service agreement with the Company from the date of approval of the financial statements.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
7-year trend · vs Technology median
Accounts
7-year trend · latest reflected 2024-12-31
| Metric | Trend | 2020-12-31 | 2021-01-01 | 2021-12-31 | 2022-01-01 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | — | |
| Net profit | — | — | -£642,653 | — | — | -£1,026,308 | -£2,647,017 | |
| Cash | £290,589 | — | £1,424,567 | — | — | £505,488 | £829,693 | |
| Total assets less current liabilities | £552,249 | — | £1,392,926 | — | — | — | — | |
| Net assets | £466,581 | — | £1,303,747 | — | — | £578,035 | £714,746 | |
| Equity | £466,581 | £466,581 | £1,303,747 | £1,303,747 | — | £578,035 | £714,746 | |
| Average employees | 5 | — | 19 | — | — | 16 | 11 | |
| 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
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Buzzacott Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The Company has obtained a letter of support from CliftonLarsonAllen LLP, the ultimate parent company, confirming its continued commitment to support the Company and to meet any working capital needs over the next 12 months and to not cancel the current service agreement with the Company from the date of approval of the financial statements.”
Significant events
- “All options were surrendered upon acquisition during the year.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CLARKE, Cathy | Director | 2024-05-01 | May 1970 | American |
| LEARY, Jennifer | Director | 2024-05-01 | May 1975 | American |
| WATSON, James | Director | 2024-05-01 | Jul 1974 | American |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURROWS, Donne | Director | 2019-08-28 | 2024-05-01 |
| GENTLEMAN, Sarah Felicity | Director | 2020-08-28 | 2024-05-01 |
| IZZA, Michael Donald Mccartney | Director | 2020-08-28 | 2024-03-31 |
| RAE, Shamus Edward Peter | Director | 2019-08-28 | 2024-05-01 |
| VALLANCE, Alan Keith | Director | 2024-04-01 | 2024-05-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cliftonlarsonallen Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-05-01 | Active |
| Shamus Edward Peter Rae | Individual | Shares 25–50%, Voting 25–50% | 2019-08-28 | Ceased 2024-05-01 |
| Mr Shamus Peter Edward Rae | Individual | Shares 75–100%, Voting 75–100% | 2019-08-28 | Ceased 2019-08-28 |
Filing timeline
Last 20 of 51 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-05-23 MA Memorandum articles
- 2024-05-23 RESOLUTIONS Resolution
- 2024-05-18 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 2025-06-20 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2025-02-27 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-02-25 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-10-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-19 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-05-23 | MA | incorporation | Memorandum articles | |
| 2024-05-23 | RESOLUTIONS | resolution | Resolution | |
| 2024-05-21 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-20 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-05-20 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-20 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-20 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-20 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-20 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-20 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-18 | RESOLUTIONS | resolution | Resolution | |
| 2024-05-14 | SH01 | capital | Capital allotment shares | |
| 2024-04-24 | PSC04 | persons-with-significant-control | Change to a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
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
-
Turnover
—
Not reported
-
Cash
+64.1%
£505,488 £829,693
-
Net assets
+23.7%
£578,035 £714,746
-
Employees
-31.3%
16 11
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