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Next accounts due

2027-09-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2027-03-28 (in 10mo)

Last made up 2026-03-14

Watchouts

None on the register

Cash

£211K

+13.5% vs 2022

Net assets

£73K

+71.8% vs 2022

Employees

26

+116.7% vs 2022

Profit before tax

Period ending 2023-12-31

Accounts

2-year trend · latest reflected 2023-12-31

Latest accounts filed cover 2025-12-31; financial figures currently reflect up to 2023-12-31.

Metric Trend 2022-12-312023-12-31
Turnover
Operating profit
Profit before tax
Net profit
Cash £185,535£210,673
Total assets less current liabilities £214,351£311,874
Net assets £42,257£72,603
Equity
Average employees 1226
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 2022-12-312023-12-31
Current ratio 2.74x4.22x

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
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Shaw Gibbs (Audit) Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have considered the company's financial position, liquidity and future performance together with financial projections for the company and over the foreseeable future and have also reviewed the ongoing financial support from the company's parent undertaking and are confident this will be available for the foreseeable future. After making enquiries, the directors are satisfied that the company has sufficient resources to continue in operation for the foreseeable future, being at least 12 months from the date of signing the financial statements. Accordingly, they continue to adopt the going concern basis in preparing the company's financial statements.”

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
GOODWILLE LIMITED Corporate Secretary 2022-05-20
BLACKLER, Fernley Director 2023-12-22 Sep 1965 British
JOHANSSON, Denise Director 2026-03-31 Apr 1981 Finnish
KRIEGER, Laurence David Director 2023-12-22 Oct 1972 British
Show 3 resigned officers
Name Role Appointed Resigned
JOHANSSON, Monica Denise Director 2022-03-15 2023-12-22
JOHNSTON, Janet Lynne Director 2023-12-22 2025-09-19
LIIKAMAA, Disa Monika Director 2022-03-15 2026-03-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Enfuce Financial Service Oy Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2022-03-15 Ceased 2022-03-15

Filing timeline

Last 20 of 27 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-03-11 RESOLUTIONS Resolution
Date Type Category Description
2026-04-07 TM01 officers Termination director company with name termination date PDF
2026-04-07 AP01 officers Appoint person director company with name date PDF
2026-04-01 CS01 confirmation-statement Confirmation statement with updates PDF
2026-03-04 AA accounts Accounts with accounts type full
2025-09-30 TM01 officers Termination director company with name termination date PDF
2025-03-27 SH01 capital Capital allotment shares PDF
2025-03-26 AA accounts Accounts with accounts type full
2025-03-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-31 AA accounts Accounts with accounts type small PDF
2024-03-27 CS01 confirmation-statement Confirmation statement with updates PDF
2024-03-11 RESOLUTIONS resolution Resolution
2024-02-28 CH01 officers Change person director company with change date PDF
2024-02-22 SH01 capital Capital allotment shares PDF
2023-12-28 AP01 officers Appoint person director company with name date PDF
2023-12-27 AP01 officers Appoint person director company with name date PDF
2023-12-27 AP01 officers Appoint person director company with name date PDF
2023-12-27 TM01 officers Termination director company with name termination date PDF
2023-09-27 AA accounts Accounts with accounts type small PDF
2023-03-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-02-21 CH04 officers Change corporate secretary company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
1

last 24 months

Officers appointed
1

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2022 → FY2023 · period ending 2023-12-31 vs 2022-12-31

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