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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-04-02 (in 11mo)

Last made up 2026-03-19

Watchouts

None on the register

Cash

£57K

-61.8% lowest in 3 filed years

Net assets

-£27M

-2% lowest in 3 filed years

Employees

7

-12.5% vs 2023

Profit before tax

Period ending 2024-12-31

Accounts

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

Metric Trend 2022-02-202022-12-312023-01-012023-12-312024-12-31
Turnover
Operating profit
Profit before tax
Net profit -£1,993,042-£22,939,873-£1,625,330
Cash £403,256£148,211£56,689
Total assets less current liabilities -£1,573,700-£26,911,253-£27,439,327
Net assets -£1,573,700-£26,911,253-£27,439,327
Equity -£1,573,700-£1,573,700-£26,911,253-£27,439,327
Average employees 87
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
Nyman Libson Paul LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“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

  1. BACASABLE UK LIMITED · parent
    1. Cualit Eng Ltda 99% · Uruguay
    2. The Sandbox US Inc 100% · USA
    3. Sviper Gmbh 100% · Germany
    4. TSB Japan, LLC 100% · Japan

Significant events

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

People

2 active · 0 resigned

Name Role Appointed Born Nationality
MADRID, Arthur Jose Georges Director 2022-02-21 Sep 1978 French
YUNG, Robert William Hong San Director 2022-02-21 Jul 1971 American

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Bacasable Global Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2022-02-21 Active

Filing timeline

Last 15 of 15 total filings

Date Type Category Description
2026-03-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-03-13 CS01 confirmation-statement Confirmation statement with updates PDF
2026-01-26 CH01 officers Change person director company with change date PDF
2025-12-23 AA accounts Accounts with accounts type group PDF
2025-08-21 AA accounts Accounts with accounts type group PDF
2025-06-25 CH01 officers Change person director company with change date PDF
2025-05-22 AAMD accounts Accounts amended with accounts type group
2025-02-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-23 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-04-01 AA accounts Accounts with accounts type total exemption full PDF
2024-02-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-08 CH01 officers Change person director company with change date PDF
2023-07-05 AA01 accounts Change account reference date company previous shortened PDF
2023-02-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-02-21 NEWINC incorporation Incorporation company PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

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. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page