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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-01-01 (in 8mo)

Last made up 2025-12-18

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

Equity attributable

Employees

61

+771.4% vs 2020

Profit before tax

Period ending 2021-12-31

Accounts

2-year trend · latest reflected 2021-12-31

Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 2021-12-31.

Metric Trend 2020-12-312021-12-31
Turnover
Operating profit
Profit before tax
Net profit
Cash £16,452,873
Total assets less current liabilities
Net assets £16,532,656
Equity £16,532,656
Average employees 761
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
Cooper Parry Group Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Significant events

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

People

6 active · 0 resigned

Name Role Appointed Born Nationality
JUMEL, Pierre-Edouard Secretary 2022-12-16
AKINBANJO, Paul Anthony Director 2019-12-09 Jan 1986 British
DE RYCKER, Sonali Director 2020-11-19 Aug 1973 British
LE ROUX, Gabriel Olivier Director 2019-12-09 Nov 1989 English
LUO, Roy Director 2021-10-11 Mar 1989 Canadian
MOFFAT, Robert Warriner Director 2020-03-27 Jun 1978 British

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Gabriel Olivier Le Roux Individual Shares 25–50%, Voting 25–50% 2019-12-09 Ceased 2020-11-19
Mr Paul Anthony Akinbanjo Individual Shares 25–50%, Voting 25–50% 2019-12-09 Ceased 2020-11-19

Filing timeline

Last 20 of 68 total filings

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

  • 2026-02-21 MA Memorandum articles
  • 2026-02-21 RESOLUTIONS Resolution
  • 2023-11-07 RESOLUTIONS Resolution
Date Type Category Description
2026-02-21 MA incorporation Memorandum articles
2026-02-21 RESOLUTIONS resolution Resolution
2026-02-16 SH01 capital Capital allotment shares PDF
2025-12-22 CS01 confirmation-statement Confirmation statement with updates PDF
2025-12-22 RP01AP01 officers Replacement filing of director appointment with name
2025-12-16 CH01 officers Change person director company with change date
2025-12-16 CH01 officers Change person director company with change date PDF
2025-12-02 CH01 officers Change person director company with change date PDF
2025-10-04 AA accounts Accounts with accounts type full
2025-05-23 AD01 address Change registered office address company with date old address new address PDF
2024-12-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-20 AA accounts Accounts with accounts type full
2024-01-03 CS01 confirmation-statement Confirmation statement with updates PDF
2023-12-22 CS01 confirmation-statement Confirmation statement with updates PDF
2023-11-07 RESOLUTIONS resolution Resolution
2023-10-12 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date PDF
2023-06-15 AA accounts Accounts with accounts type full
2023-03-14 CH01 officers Change person director company with change date PDF
2023-03-14 AP03 officers Appoint person secretary company with name date PDF
2022-12-08 CS01 confirmation-statement Confirmation statement with updates

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
10

last 12 months

Capital events
1

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

FY2020 → FY2021 · period ending 2021-12-31 vs 2020-12-31

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

Official Companies House page