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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-12-19 (in 7mo)

Last made up 2025-12-05

Watchouts

1 item

Cash

£1K

Latest balance sheet

Net assets

-£1M

+48.3% vs 2023

Employees

0

Average over period

Profit before tax

Period ending 2024-12-31

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

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

Metric Trend 2022-11-302022-12-052023-12-312024-12-31
Turnover
Operating profit
Profit before tax
Net profit -£2,024,371-£3,821,811
Cash £0£1,000
Total assets less current liabilities
Net assets -£2,024,370-£1,046,181
Equity £2,024,371-£2,024,370-£1,046,181
Average employees 00
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 2022-11-302022-12-052023-12-312024-12-31
Gearing (liabilities / total assets) 174.6%108.1%

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
IFRS
Reporting scope
Standalone (parent only)
Auditor
Grant Thornton (NI) LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After reviewing the Company's forecasts and projections, the directors have a reasonable expectation that the Company has adequate resources to continue to operate for the foreseeable future. The Company is in its early growth stage of operations and incurred a net loss during the period. Despite these initial period losses, management assessed its ability to continue as a going concern with no significant doubts.”

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

People

5 active · 7 resigned

Name Role Appointed Born Nationality
JOHANSON, Kori Secretary 2026-04-08
BECK, Stefan Gabriel Weiss, Mr. Director 2025-12-01 Apr 1978 American
LEDGER, David George Director 2023-11-10 Apr 1957 British
MATSON, Andrew Peter Director 2023-12-29 Jan 1981 British
MILLER, Louise Anne Director 2023-11-10 Sep 1977 British
Show 7 resigned officers
Name Role Appointed Resigned
KAZANJIAN, Alexander Secretary 2023-01-25 2024-03-18
MOORE, Jennifer Secretary 2024-03-25 2025-08-22
HILL, David Starforth Director 2024-08-02 2025-12-01
KAZANJIAN, Alexander Director 2022-12-16 2022-12-21
SAYERS, Adam Director 2022-12-21 2025-12-01
SCHIRMER, Christian Heath Director 2022-12-06 2022-12-16
WITT, Ian Michael, Mr. Director 2025-12-01 2026-03-27

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Keoni Andrew Schwartz Individual Significant influence 2022-12-06 Active

Filing timeline

Last 20 of 28 total filings

Date Type Category Description
2026-04-08 AP03 officers Appoint person secretary company with name date PDF
2026-03-31 TM01 officers Termination director company with name termination date PDF
2026-01-20 SH01 capital Capital allotment shares PDF
2025-12-17 CS01 confirmation-statement Confirmation statement with updates PDF
2025-12-17 AP01 officers Appoint person director company with name date PDF
2025-12-17 AP01 officers Appoint person director company with name date PDF
2025-12-12 TM01 officers Termination director company with name termination date PDF
2025-12-12 TM01 officers Termination director company with name termination date PDF
2025-09-29 AA accounts Accounts with accounts type full PDF
2025-09-08 RP04TM02 officers Second filing of secretary termination with name
2025-08-27 TM02 officers Termination secretary company with name termination date
2025-06-20 AD01 address Change registered office address company with date old address new address PDF
2025-01-24 SH01 capital Capital allotment shares PDF
2024-12-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-03 AP01 officers Appoint person director company with name date PDF
2024-08-15 AA accounts Accounts with accounts type full PDF
2024-04-02 AP03 officers Appoint person secretary company with name date PDF
2024-03-27 TM02 officers Termination secretary company with name termination date PDF
2024-01-12 CS01 confirmation-statement Confirmation statement with updates PDF
2024-01-05 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
12

last 12 months

Capital events
2

last 24 months

Officers appointed
2

last 12 months

Officers resigned
4

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