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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-12-31

Confirmation statement due

2026-07-05 (in 2mo)

Last made up 2025-06-21

Watchouts

1 item

Cash

£9K

+215.7% vs 2021

Net assets

£2M

-10.7% vs 2021

Employees

1

Average over period

Profit before tax

Period ending 2022-12-31

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

2-year trend · latest reflected 2022-12-31

Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 2022-12-31.

Metric Trend 2021-12-312022-12-31
Turnover
Operating profit
Profit before tax
Net profit
Cash £2,993£9,449
Total assets less current liabilities £2,784,609£2,487,846
Net assets
Equity £2,784,609£2,487,846
Average employees 01
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
Moore Kingston Smith LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“The company is reliant on the continued support of its parent company for its ongoing working capital requirements. As stated in note 2, these conditions, along with other matter set forth in note 2 indicate that material uncertainty exists that may cast significant doubt on the company's ability to continue as a going concern.”

Significant events

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
MSP CORPORATE SERVICES LIMITED Corporate Secretary 2023-08-08
TRUELL, Matthew Thomas Director 2021-05-07 Nov 1991 British
GLOBAL INTERCONNECTION GROUP AG Corporate Director 2021-05-07
Show 4 resigned officers
Name Role Appointed Resigned
DREW, Ian Ashley Director 2021-05-07 2023-05-05
HENNING, Amelia Charlotte Director 2024-07-05 2025-10-09
HOOTON, Mark Anthony Director 2020-08-26 2022-01-07
YOUNGER, Jennie Veronica Director 2021-05-07 2024-06-26

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Global Interconnection Group Limited Corporate entity Shares 75–100%, Voting 75–100% 2023-07-06 Active
Mr John Charlton Loveless Individual ownership-of-shares-50-to-75-percent-as-trust, voting-rights-50-to-75-percent-as-trust 2021-05-07 Ceased 2023-07-06
Mark Anthony Hooton Individual Shares 75–100%, Voting 75–100%, Appoints directors 2020-08-26 Ceased 2021-05-07

Filing timeline

Last 20 of 63 total filings

Date Type Category Description
2025-10-15 TM01 officers Termination director company with name termination date PDF
2025-08-05 CS01 confirmation-statement Confirmation statement with no updates
2025-07-14 AA accounts Accounts with accounts type full
2024-08-27 CS01 confirmation-statement Confirmation statement with updates
2024-07-09 AA accounts Accounts with accounts type small
2024-07-05 AP01 officers Appoint person director company with name date PDF
2024-07-04 TM01 officers Termination director company with name termination date PDF
2024-01-15 BS accounts Accounts balance sheet
2024-01-15 AUDR auditors Auditors report
2024-01-15 AUDS auditors Auditors statement
2024-01-15 CERT5 change-of-name Certificate re registration private to public limited company
2024-01-15 MAR incorporation Re registration memorandum articles
2024-01-15 RESOLUTIONS resolution Resolution
2024-01-15 RR01 change-of-name Reregistration private to public company
2024-01-08 SH19 capital Capital statement capital company with date currency figure
2024-01-08 CAP-SS insolvency Legacy
2024-01-08 CAP-SS insolvency Legacy
2024-01-08 SH20 capital Legacy
2024-01-08 RESOLUTIONS resolution Resolution
2024-01-05 SH01 capital Capital allotment shares PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

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

FY2021 → FY2022 · period ending 2022-12-31 vs 2021-12-31

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