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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-12-31

Confirmation statement due

2027-01-21 (in 8mo)

Last made up 2026-01-07

Watchouts

1 item

Cash

£143M

+9.9% vs 2023

Net assets

£2K

+100.1% vs 2023

Employees

Average over period

Profit before tax

£2M

-60.9% vs 2023

Watchouts

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

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit
Profit before tax £4,340,000£1,699,000
Net profit £4,339,000£1,698,000
Cash £129,820,000£142,682,000
Total assets less current liabilities
Net assets -£1,696,000£2,000
Equity -£1,696,000£2,000
Average employees
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 2023-12-312024-12-31
Gearing (liabilities / total assets) 100.1%100.0%
Current ratio 129832.00x47564.67x

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
IFRS
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“The directors note that there is a call option in the terms of the transaction documents, which means that the company has the option to redeem the notes at an earlier date after giving not more than 60 nor less than ten days' notice to the Class A Noteholders. The earliest optional redemption date of the notes is 16 April 2026 at which point the company has the option to redeem the notes in full. However, the Directors have not yet taken a decision as to whether or not this option will be exercised. In the event that the Directors decide to exercise the call option on the first or a subsequent optional redemption date, the obligations of the Company (as set out in the transaction documents), following repayment of the outstanding principal and interest on notes will be extinguished. After this, the Company will be liquidated. These conditions indicate the existence of a material uncertainty that may cast significant doubts about the company's ability to continue as a going concern. The financial statements do not include the adjustments that would result if the company were unable 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 · 0 resigned

Name Role Appointed Born Nationality
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Corporate Secretary 2021-01-08
KYRIAKOPOULOS, Ioannis Director 2021-01-08 Jun 1974 British
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Corporate Director 2021-01-08

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Brass No.10 Mortgage Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-01-08 Active

Filing timeline

Last 20 of 20 total filings

Date Type Category Description
2026-01-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-12 CH01 officers Change person director company with change date PDF
2025-04-01 AA accounts Accounts with accounts type full
2025-01-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-25 AA accounts Accounts with accounts type full
2024-01-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-04-04 AA accounts Accounts with accounts type full
2023-01-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-05-27 AA accounts Accounts with accounts type full
2022-01-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-04-08 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2021-03-31 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2021-02-15 CERT8A incorporation Legacy
2021-02-15 SH01 capital Capital allotment shares
2021-02-15 SH50 reregistration Application trading certificate
2021-02-05 PSC05 persons-with-significant-control Change to a person with significant control PDF
2021-02-05 AA01 accounts Change account reference date company current shortened PDF
2021-01-27 AD01 address Change registered office address company with date old address new address PDF
2021-01-27 CH01 officers Change person director company with change date PDF
2021-01-08 NEWINC incorporation Incorporation company

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

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

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page