SEON HOLDINGS LTD.
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Next accounts due
2025-12-31
Overdue
Confirmation statement due
2026-07-26 (in 2mo)
Last made up 2025-07-12
Watchouts
Cash
-£318
Latest balance sheet
Net assets
-£7K
Equity attributable
Employees
0
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
-
Annual accounts overdue
Due 2025-12-31.
Net assets
1-year trend · vs Technology median
Accounts
1-year trend · latest reflected 2021-12-31
Latest accounts filed cover 2023-12-31; financial figures currently reflect up to 2021-12-31.
| Metric | Trend | 2021-12-31 |
|---|---|---|
| Turnover | — | |
| Operating profit | — | |
| Profit before tax | — | |
| Net profit | — | |
| Cash | -£318 | |
| Total assets less current liabilities | — | |
| Net assets | -£6,961 | |
| Equity | -£6,961 | |
| Average employees | 0 | |
| 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
- James Cowper Kreston Audit LLP
- 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 Group's or the parent 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.”
Group structure
- SEON HOLDINGS LTD. · parent
- SEON Technologies US, Inc. 100%
- SEON Technologies Kft. (Hungary) 100%
- SEON Technologies UK Ltd 100%
- Complytron Kft. 100%
Significant events
- “The group carried out a significant reorganisation of its work force in the year to align with the strategic objectives of the group, future growth ambition, and continue to ensure it stays on a sustainable financial path. Overall employee head count decreased from 278 to 231 by the end of the year.”
- “In January 2023, the group completed the acquisition of Complytron Kft., which was made to expand the group's product portfolio and extend its services to the prevention of money laundering.”
- “During the year, SEON Holdings Ltd. acquired Complytron Kft, as set out in notes 16 and 17, which resulted in an increase in investments of $1,541,351 (2022: $nil).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JENDRUSZAK, Bence | Director | 2021-07-13 | Oct 1994 | Hungarian |
| KADAR, Tamas | Director | 2021-07-13 | Feb 1994 | Hungarian |
| PALFALVI, Mark Gabor | Director | 2022-01-17 | May 1993 | Hungarian |
| SCHMINCKE, Simon Sebastian, Mr. | Director | 2021-08-11 | Jun 1984 | German |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MIAO, Michael Cheng | Director | 2022-03-14 | 2023-11-20 |
| POZSONYI, Gabor | Director | 2021-08-11 | 2022-01-17 |
| RAMAKRISHNAN, Karthik | Director | 2023-11-20 | 2026-01-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Tamas Kadar | Individual | Shares 25–50%, Voting 25–50% | 2024-04-24 | Active |
| Mr Tamas Kadar | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2021-07-13 | Ceased 2024-02-13 |
Filing timeline
Last 20 of 57 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-08-15 RESOLUTIONS Resolution
- 2025-08-15 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-03 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-03 | SH01 | capital | Capital allotment shares | |
| 2026-01-29 | SH01 | capital | Capital allotment shares | |
| 2025-11-27 | SH01 | capital | Capital allotment shares | |
| 2025-10-15 | CH01 | officers | Change person director company with change date | |
| 2025-09-24 | SH01 | capital | Capital allotment shares | |
| 2025-08-27 | SH01 | capital | Capital allotment shares | |
| 2025-08-26 | SH02 | capital | Capital alter shares subdivision | |
| 2025-08-15 | RESOLUTIONS | resolution | Resolution | |
| 2025-08-15 | MA | incorporation | Memorandum articles | |
| 2025-08-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-07 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2025-05-06 | AA | accounts | Accounts with accounts type group | |
| 2025-03-19 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-03-18 | CH01 | officers | Change person director company with change date | |
| 2025-01-13 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-12 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-15 | AA | accounts | Accounts with accounts type group | |
| 2024-04-25 | PSC01 | persons-with-significant-control | Notification of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 13
- Capital events
- 6
- Officers appointed
- 0
- Officers resigned
- 1
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