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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-06-01 (in 1mo)

Last made up 2025-05-18

Watchouts

None on the register

Cash

£41K

Latest balance sheet

Net assets

£36K

Equity attributable

Employees

30

Average over period

Profit before tax

Period ending 2020-12-31

Accounts

1-year trend · latest reflected 2020-12-31

Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 2020-12-31.

Metric Trend 2020-12-31
Turnover
Operating profit
Profit before tax
Net profit
Cash £41,018
Total assets less current liabilities £36,207
Net assets £36,207
Equity £36,207
Average employees 30
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
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“These financial statements have been prepared on a going concern basis. In preparing the financial statements the directors have taken into account all information that could reasonably be expected to available for at least 12 months from the date of signing the financial statements and beyond. ... the directors are confident the Company has sufficient resources to continue as a going concern for at least 12 months from the date of signing the financial statements and beyond.”

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

People

3 active · 4 resigned

Name Role Appointed Born Nationality
FRANCO NETO, Renato Director 2023-10-24 Dec 1987 Brazilian
MASTROROCCO, Daniela Director 2019-10-18 Feb 1978 Brazilian
MYLREA-LOWNDES, Thomas Director 2026-03-03 Aug 1986 British
Show 4 resigned officers
Name Role Appointed Resigned
DE PONTES, Eduardo Cunha Monnerat Solon Director 2019-10-18 2024-08-19
DOS SANTOS PIAU, Thiago Director 2023-10-24 2026-03-03
KOUTERIS, Grigoris Director 2021-03-05 2023-10-04
NESI, Felipe Moret Director 2019-10-18 2021-02-16

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Teya Europe Ltd. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-12-06 Active

Filing timeline

Last 20 of 59 total filings

Date Type Category Description
2026-03-04 TM01 officers Termination director company with name termination date PDF
2026-03-04 AP01 officers Appoint person director company with name date PDF
2026-02-18 SH01 capital Capital allotment shares PDF
2025-12-19 SH01 capital Capital allotment shares PDF
2025-12-15 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-12-15 AD01 address Change registered office address company with date old address new address PDF
2025-10-27 SH01 capital Capital allotment shares PDF
2025-10-10 RESOLUTIONS resolution Resolution
2025-10-10 MA incorporation Memorandum articles
2025-09-02 AD01 address Change registered office address company with date old address new address PDF
2025-09-01 SH01 capital Capital allotment shares PDF
2025-08-12 AA accounts Accounts with accounts type full
2025-06-09 SH01 capital Capital allotment shares PDF
2025-05-29 CS01 confirmation-statement Confirmation statement with updates PDF
2025-03-06 SH01 capital Capital allotment shares PDF
2025-03-06 SH01 capital Capital allotment shares PDF
2024-11-27 MA incorporation Memorandum articles
2024-11-27 RESOLUTIONS resolution Resolution
2024-11-19 SH01 capital Capital allotment shares PDF
2024-10-25 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
14

last 12 months

Capital events
8

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

Latest filed period vs the prior one

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page