EMPATHY HOLDINGS LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-02 (in 7mo)
Last made up 2025-11-18
Watchouts
None on the register
Cash
£729
-99.8% vs 2022
Net assets
—
Equity attributable
Employees
0
Average over period
Profit before tax
—
Period ending 2023-12-31
Cash
4-year trend · vs Technology median
Accounts
4-year trend · latest reflected 2023-12-31
Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 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 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
- 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.”
Group structure
- EMPATHY HOLDINGS LTD · parent
- Empathybroker Limited 100%
- Empathy Systems Corporations S.L.U 100%
- Empathybroker Inc. 100%
- Motive Commerce Search 100%
- APIsearch 90%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- 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
FY2022 → FY2023 · period ending 2023-12-31 vs 2022-12-31
-
Turnover
—
Not reported
-
Cash
-99.8%
£443,402 £729
-
Net assets
—
Not reported
-
Employees
—
Not reported
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