LIKEWIZE DEVICE PROTECTION UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-08 (in 1mo)
Last made up 2025-05-25
Watchouts
None on the register
Cash
£3M
+438.1% vs 2023
Net assets
£2M
+224.3% vs 2023
Employees
298
+14,800% vs 2023
Profit before tax
£4M
Period ending 2024-12-31
Profit before tax
3-year trend · vs Financials median
Accounts
3-year trend · latest reflected 2024-12-31
| Metric | Trend | 2022-12-31 | 2023-07-31 | 2024-12-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | £0 | £4,479,273 | |
| Net profit | — | £0 | £1,121,402 | |
| Cash | — | £500,000 | £2,690,652 | |
| Total assets less current liabilities | — | £500,000 | £1,621,402 | |
| Net assets | — | — | — | |
| Equity | — | £500,000 | £1,621,402 | |
| Average employees | — | 2 | 298 | |
| Wages | — | £0 | £9,745,663 |
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
- Affinia (Chelmsford)
- 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 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.”
Significant events
- “Post year-end financial performance has improved for Likewize Device Protection UK Limited, supported by signing a new major contracts with a large bank, a new long term contract extension with 2 of it's largest customers, Likewize Device Protection UK continues to carefully monitor the interest and inflationary increases within 2024 and the impact that it may have on its supply chain, people and clients.”
- “The widespread adoption of artificial intelligence across the economy is seen as a benefit to both the Company and the wider Likewize Group to which is supports.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CULKIN, Georgina Frances | Director | 2026-04-13 | Aug 1990 | British |
| MORRIS, Andrew James | Director | 2023-09-01 | Sep 1971 | British |
| PARKINSON, Daniel Edward | Director | 2023-03-17 | Feb 1983 | British |
| PILLINGER, Ian Richard | Director | 2022-05-26 | Sep 1969 | British |
| VERHEIJ, Gerhardus Johannes Adrianus Paulus | Director | 2022-08-17 | Dec 1956 | Dutch |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOYLES, Robert Frank | Director | 2022-05-26 | 2023-03-17 |
| O'KEEFFE, Gerard Patrick | Director | 2022-05-26 | 2023-09-01 |
Ownership
Persons with significant control
Filing timeline
Last 18 of 18 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-01-07 MA Memorandum articles
- 2025-01-07 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-23 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-17 | AA | accounts | Accounts with accounts type full | |
| 2025-05-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-07 | MA | incorporation | Memorandum articles | |
| 2025-01-07 | RESOLUTIONS | resolution | Resolution | |
| 2024-05-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-05 | AA01 | accounts | Change account reference date company current extended | |
| 2023-12-20 | AA | accounts | Accounts with accounts type micro entity | |
| 2023-12-11 | AA01 | accounts | Change account reference date company previous shortened | |
| 2023-09-01 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-01 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-09 | AA | accounts | Accounts with accounts type micro entity | |
| 2023-05-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-17 | AP01 | officers | Appoint person director company with name date | |
| 2023-03-17 | TM01 | officers | Termination director company with name termination date | |
| 2022-08-17 | AP01 | officers | Appoint person director company with name date | |
| 2022-06-05 | AA01 | accounts | Change account reference date company current shortened | |
| 2022-05-26 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-07-31
-
Turnover
—
Not reported
-
Cash
+438.1%
£500,000 £2,690,652
-
Net assets
—
Not reported
-
Employees
+14,800%
2 298
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