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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-04-07 (in 11mo)

Last made up 2026-03-24

Watchouts

None on the register

Accounts

Audit & accounting basis

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

“The Directors of the Company have prepared its going concern assessment for the period to 31 December 2026. The Company has access to a term facility of £2,000,000 until 1 June 2027 ensuring that the Company has sufficient funding to cover its anticipated funding working capital requirements to 31 December 2026. As part of their review the Directors have performed analysis to ensure the term facility would be sufficient, by preparing a cashflow forecast through to 31 December 2026, and considering a severe but plausible downside scenario. The Directors are satisfied that the lenders have sufficient funds to provide the required funding to the Company.”

Significant events

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

People

3 active · 6 resigned

Name Role Appointed Born Nationality
CHUN, Deborah Director 2025-02-24 Feb 1961 American
LEVY, Rupert Director 2025-02-24 Aug 1986 British
MCNISH, Nicola Sarah Jane Director 2025-02-24 Apr 1963 British
Show 6 resigned officers
Name Role Appointed Resigned
COX, Christine Lynn Secretary 2021-11-30 2025-02-24
COLEMAN-BROWN, Christopher Robert Director 2022-02-02 2025-02-24
LEE, Christopher Michael Director 2021-11-30 2025-02-24
O'DONNELL, Danny Director 2021-11-30 2023-03-31
RUSSELL, Matthew Anthony Director 2023-03-31 2025-02-24
SHAW, Simon James Blouet Director 2022-02-02 2025-02-24

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Swiftconnect Inc. Corporate entity Shares 25–50%, Voting 50–75%, Appoints directors 2025-02-24 Active
Grosvenor Hill Ventures Limited Corporate entity Shares 25–50%, Voting 25–50%, Appoints directors 2021-11-30 Active

Filing timeline

Last 20 of 45 total filings

Date Type Category Description
2026-03-31 CS01 confirmation-statement Confirmation statement with updates PDF
2026-03-04 CS01 confirmation-statement Confirmation statement with updates PDF
2026-01-02 AA accounts Accounts with accounts type full
2025-03-07 RESOLUTIONS resolution Resolution
2025-03-07 RESOLUTIONS resolution Resolution
2025-03-07 MA incorporation Memorandum articles
2025-03-07 SH03 capital Capital return purchase own shares
2025-03-05 AP01 officers Appoint person director company with name date PDF
2025-03-04 SH08 capital Capital name of class of shares
2025-03-04 SH06 capital Capital cancellation shares
2025-03-04 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-02-28 AP01 officers Appoint person director company with name date PDF
2025-02-27 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-02-27 TM01 officers Termination director company with name termination date PDF
2025-02-27 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-02-27 TM01 officers Termination director company with name termination date PDF
2025-02-27 TM01 officers Termination director company with name termination date PDF
2025-02-27 TM01 officers Termination director company with name termination date PDF
2025-02-27 TM02 officers Termination secretary company with name termination date PDF
2025-02-26 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
3

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

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page