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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-01-28 (in 8mo)

Last made up 2026-01-14

Watchouts

1 item

Cash

£120K

Latest balance sheet

Net assets

£5M

Equity attributable

Employees

8

Average over period

Profit before tax

Period ending 2021-12-31

Watchouts

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

Accounts

1-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 2021-12-31
Turnover
Operating profit
Profit before tax
Net profit
Cash £119,932
Total assets less current liabilities £4,664,887
Net assets £4,626,443
Equity
Average employees 8
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

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2021-12-31
Current ratio 0.52x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company's director has evaluated the uncertainties and instability in the economic and market conditions arising from ongoing inflationary pressures and fluctuating interest rates. After careful consideration, he has determined that these factors do not materially impact the Company's ability to continue as a going concern. The Company meets its day-to-day working capital requirements through its inter-company cash pool service agreement. The Company's forecasts and projections, which account for reasonably possible variations in trading performance, show that the Company should be able to operate within the level of its current cash reserves and borrowings. After making enquiries, the director has a reasonable expectation that the Company possesses adequate resources to continue in operational existence for the foreseeable future. Consequently, the Company continues to adopt the going concern basis in preparing its financial statements. Additionaly, the Company has received a letter of support from its ultimate parent company, eBay Inc., stating that it is willing and able to financially support the operations of the Company during a period of 12 months from the date of approval of accounts.”

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

People

2 active · 6 resigned

Name Role Appointed Born Nationality
BURCH, Lucy Director 2025-10-17 Feb 1983 British
KEOGHAN, Kirsty Director 2025-10-17 Dec 1979 British
Show 6 resigned officers
Name Role Appointed Resigned
EY CORPORATE SECRETARIES LIMITED Corporate Secretary 2022-07-28 2022-12-08
GRAY, Andrew Michael Director 2020-11-27 2025-10-17
MOORE, David Director 2020-11-27 2022-06-22
MORGAN, James Edward Director 2020-11-27 2022-06-22
NG, Christian Kwok Fung Director 2021-12-22 2022-06-22
POPE, Gwyneth Director 2022-06-22 2022-09-02

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ebay Inc. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2024-12-10 Active
Ebay (Uk) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2022-06-22 Ceased 2024-12-10
Mr Andrew Michael Gray Individual Shares 25–50%, Voting 25–50% 2020-11-27 Ceased 2022-06-22
Mr James Edward Morgan Individual Shares 25–50%, Voting 25–50% 2020-11-27 Ceased 2022-06-22
Mr David Moore Individual Shares 25–50%, Voting 25–50% 2020-11-27 Ceased 2022-06-22

Filing timeline

Last 20 of 59 total filings

Date Type Category Description
2026-01-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-11-26 TM01 officers Termination director company with name termination date PDF
2025-11-26 AP01 officers Appoint person director company with name date PDF
2025-11-26 AP01 officers Appoint person director company with name date PDF
2025-10-09 AA accounts Accounts with accounts type full
2025-01-28 CS01 confirmation-statement Confirmation statement with updates PDF
2025-01-28 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-01-28 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-01-03 AA accounts Accounts with accounts type audit exemption subsiduary
2025-01-03 PARENT_ACC accounts Legacy
2025-01-03 AGREEMENT2 other Legacy
2025-01-03 GUARANTEE2 other Legacy
2024-01-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-30 AA accounts Accounts with accounts type audit exemption subsiduary
2023-12-30 PARENT_ACC accounts Legacy
2023-12-30 AGREEMENT2 other Legacy
2023-12-30 GUARANTEE2 other Legacy
2023-03-20 RESOLUTIONS resolution Resolution
2023-03-15 MA incorporation Memorandum articles
2023-01-27 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
2

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