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Next accounts due

2027-09-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2027-01-01 (in 8mo)

Last made up 2025-12-18

Watchouts

None on the register

Cash

£349K

+101.4% vs 2024

Net assets

Equity attributable

Employees

4

+33.3% vs 2024

Profit before tax

-£709K

Period ending 2025-12-31

Name history

Renamed 1 time since incorporation

  1. FINLIGHT DG UK LTD 2025-06-17 → present
  2. POWEN DG UK LTD 2023-02-23 → 2025-06-17

Accounts

3-year trend · latest reflected 2025-12-31

Metric Trend 2023-12-312024-12-312025-12-31
Turnover £407,072
Operating profit -£488,783
Profit before tax -£709,071
Net profit -£7,845-£709,071
Cash £173,286£349,009
Total assets less current liabilities
Net assets
Equity -£174,313-£182,158-£891,229
Average employees 34
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 2023-12-312024-12-312025-12-31
Operating margin -120.1%
Net margin -174.2%
Interest cover -2.22x

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
IFRS
Reporting scope
Standalone (parent only)
Auditor
ECOVIS Wingrave Yeats LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The accounts have been prepared on a going concern basis which assumes that the Company has sufficient funds to continue to trade for the foreseeable future. The Company's immediate parent company Finlight Holding S.L. have indicated their willingness to continue to support the Company and accordingly the accounts have been prepared on the basis that the Company is a going concern.”

Significant events

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

People

2 active · 1 resigned

Name Role Appointed Born Nationality
ANDRADA-VANDERWILDE BENJUMEA, Mateo Director 2024-02-09 Sep 1984 Spanish
BERMEJO CUESTA, Miguel Angel Director 2025-12-18 Dec 1977 Spanish
Show 1 resigned officer
Name Role Appointed Resigned
BENJUMEA BENJUMEA, Jose Director 2023-02-23 2025-12-18

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 16 of 16 total filings

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

  • 2025-06-17 CERTNM Certificate change of name company PDF
Date Type Category Description
2026-04-24 AA accounts Accounts with accounts type full PDF
2025-12-20 TM01 officers Termination director company with name termination date PDF
2025-12-18 AP01 officers Appoint person director company with name date PDF
2025-12-18 CS01 confirmation-statement Confirmation statement with updates PDF
2025-12-10 CH01 officers Change person director company with change date PDF
2025-06-17 CERTNM change-of-name Certificate change of name company PDF
2025-05-08 AA accounts Accounts with accounts type full PDF
2025-02-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-25 CH01 officers Change person director company with change date PDF
2024-07-12 AA accounts Accounts with accounts type full PDF
2024-02-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-13 AP01 officers Appoint person director company with name date PDF
2024-01-15 AA01 accounts Change account reference date company previous shortened PDF
2024-01-15 CH01 officers Change person director company with change date PDF
2024-01-15 AD01 address Change registered office address company with date old address new address PDF
2023-02-23 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
1

last 12 months

Officers resigned
1

last 12 months

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

Year-on-year

FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31

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