UK Companies House feature
EMPATHY HOLDINGS LTD
Cash
£729
-99.8% vs 2022
Net assets
—
Equity attributable
Employees
0
Average over period
Profit before tax
—
Period ending 2023-12-31
Profile
- Company number
- 12326101
- Status
- Active
- Incorporation
- 2019-11-21
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 62020
Cash
4-year trend · vs UK AI & Enterprise SaaS median
Accounts
4-year trend · latest 2023-12-31
| Metric | Trend | 2020-11-30 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | — | — | |
| Net profit | — | — | £2,025,284 | £3,465,947 | |
| Cash | £32 | £38 | £443,402 | £729 | |
| Total assets less current liabilities | £1,257 | — | — | — | |
| Net assets | — | — | — | — | |
| Equity | £1,257 | — | — | £4,028,467 | |
| Average employees | 0 | — | 0 | 0 | |
| Wages | — | — | £0 | £0 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Anstey Bond LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the group 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.”
Subsidiaries
- Empathybroker Limited · 100% held
- Empathy Systems Corporations S.L.U · 100% held · Spain
- Empathybroker Inc. · 100% held · USA
- Motive Commerce Search · 100% held · Spain
- APIsearch · 90% held · Spain
Significant events
- “Subsequent to the balance sheet date, Empathy Holdings Ltd made capital contributions to Motive Commerce Search and Apisearch S.L. totalling £1,234,258 and £191,435 respectively.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LUEJE, Jose | Director | 2019-11-21 | Oct 1973 | Spanish |
| MALDONADO, Angel | Director | 2024-07-16 | Dec 1975 | Spanish |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Angel Maldonado | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2020-02-18 | Active |
| Jose Lueje | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-11-21 | Ceased 2020-02-18 |
Filing timeline
Last 20 of 35 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-04 | AA | accounts | accounts with accounts type group |
| 2025-11-24 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-02-17 | RESOLUTIONS | resolution | resolution |
| 2025-02-07 | AD01 | address | change registered office address company with date old address new address |
| 2024-12-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-02 | CH01 | officers | change person director company with change date |
| 2024-11-29 | CH01 | officers | change person director company with change date |
| 2024-11-25 | AA | accounts | accounts with accounts type group |
| 2024-07-25 | RESOLUTIONS | resolution | resolution |
| 2024-07-25 | MA | incorporation | memorandum articles |
| 2024-07-22 | AP01 | officers | appoint person director company with name date |
| 2024-02-07 | AA | accounts | accounts with accounts type group |
| 2023-11-24 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-06-22 | AA | accounts | accounts with accounts type group |
| 2022-12-09 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-07-18 | AA01 | accounts | change account reference date company previous extended |
| 2022-02-07 | RP04SH01 | capital | second filing capital allotment shares |
| 2022-01-05 | RESOLUTIONS | resolution | resolution |
| 2022-01-04 | SH01 | capital | capital allotment shares |
| 2021-12-03 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory