RAZOR GROUP ACQUISITION VIII LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-07 (in 9mo)
Last made up 2026-01-24
Watchouts
Cash
£7K
Latest balance sheet
Net assets
£1M
Equity attributable
Employees
2
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
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Material uncertainty over going concern
We draw attention to the fact that the company has incurred a net profit of £765,323 and net liabilities of £38,491,947 during the year ended 31 December 2024. These conditions, along with other matters set forth in Note 2, indicate the existence of material uncertainty that may cast significant doubt about the company's ability to continue as a going concern. Management's plans in regard to these matters are also described in Note 2. The company has obtained a letter of financial support from its ultimate parent company, stating its continued intent to provide necessary financial support to the company for the next twelve months from the balance sheet date.
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Audit opinion: Qualified
Latest auditor's report carried a non-clean opinion.
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4 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
1-year trend · vs Consumer Discretionary median
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 | £7,224 | |
| Total assets less current liabilities | £2,672,517 | |
| Net assets | £1,300,028 | |
| Equity | £1,300,028 | |
| Average employees | 2 | |
| 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
- Consolidated group
- Auditor
- Rödl & Partner Limited
- Audit opinion
- Qualified
- Going concern
- Material uncertainty disclosed
“We draw attention to the fact that the company has incurred a net profit of £765,323 and net liabilities of £38,491,947 during the year ended 31 December 2024. These conditions, along with other matters set forth in Note 2, indicate the existence of material uncertainty that may cast significant doubt about the company's ability to continue as a going concern. Management's plans in regard to these matters are also described in Note 2. The company has obtained a letter of financial support from its ultimate parent company, stating its continued intent to provide necessary financial support to the company for the next twelve months from the balance sheet date.”
Group structure
- RAZOR GROUP ACQUISITION VIII LTD · parent
- Razor Group Procurement Ltd 100%
- Galim Ltd 100%
- IATBM LTD 100%
Significant events
- “Subsequent to the reporting date, Factory 14 Acquisition VIII Ltd was merged into IATBM. This represents a non-adjusting post balance sheet event and, therefore, no adjustment has been made to the financial statements.”
- “In August 2025, the company's ultimate parent undertaking, Razor Group GmbH, was acquired by Infinite Commerce Holdings LLC. From this date, Infinite Commerce Holdings LLC, incorporated in Washington, USA, became the company's new ultimate parent company.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BILLER, Maximilian Golo | Director | 2025-02-26 | Oct 1975 | German |
| BÜCHSENSTEIN, Jan | Director | 2025-10-01 | Jun 1976 | German |
| KERR, David Robert | Director | 2024-10-30 | Jan 1968 | British |
| MEINER, Jörg Otto | Director | 2025-02-01 | Sep 1968 | German |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DESAI, Anup | Director | 2021-01-25 | 2021-07-30 |
| GAMON, Christoph Felix | Director | 2021-06-18 | 2025-02-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Whele Llc | Corporate entity | Shares 75–100% | 2025-10-01 | Active |
| Alexander Maurer | Individual | Significant influence | 2024-06-18 | Ceased 2025-10-14 |
| Mr Christoph Felix Gamon | Individual | Significant influence | 2023-09-06 | Ceased 2025-09-25 |
| Tushar Ahluwalia | Individual | Significant influence | 2023-09-06 | Ceased 2025-06-01 |
| Oliver Dlugosch | Individual | Significant influence | 2023-09-06 | Ceased 2024-06-18 |
Filing timeline
Last 20 of 56 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-04-11 | AA | accounts | Accounts with accounts type group | |
| 2025-10-14 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-14 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-10-14 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-09-25 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-09-25 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-09-02 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-09-01 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-09-01 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-05-15 | AA | accounts | Accounts with accounts type small | |
| 2025-03-09 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-28 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-02-07 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-06 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-01-13 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-01-13 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-01-13 | CH01 | officers | Change person director company with change date | |
| 2025-01-09 | PSC07 | persons-with-significant-control | Cessation of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 0
- Officers appointed
- 1
- 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
Latest filed period vs the prior one