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Cash

£12K

Latest balance sheet

Net assets

-£26K

Equity attributable

Employees

7

Average over period

Profit before tax

Period ending 2024-12-31

Accounts

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

Metric Trend 2024-12-31
Turnover
Operating profit
Profit before tax
Net profit
Cash £11,570
Total assets less current liabilities -£25,867
Net assets -£25,867
Equity -£25,867
Average employees 7
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 2024-12-31
Gearing (liabilities / total assets) 227.7%
Current ratio 0.42x

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 §1A
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Audit opinion
Unaudited (audit-exempt)
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 in operational existence for the foreseeable future The company therefore continues to adopt the going concern basis in preparing its financial statements”

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

People

6 active · 1 resigned

Name Role Appointed Born Nationality
FESER, Michael Patrick Karl Director 2023-11-27 Sep 1973 American
HOLZNER, Christian Director 2023-11-27 Aug 1981 German
ILCHENKO, Oleksii Director 2023-11-27 Feb 1987 Ukrainian
LAURIDSEN, Erik Mejdal Director 2023-11-27 Dec 1972 Danish
MONRAD-GYLLING, Helle Director 2024-06-24 Oct 1961 Danish
PILHUN, Yurii Director 2023-11-27 Jul 1979 Ukrainian
Show 1 resigned officer
Name Role Appointed Resigned
BOISEN, Anja Director 2023-11-27 2025-05-19

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 11 of 11 total filings

Date Type Category Description
2026-02-11 AA accounts Accounts with accounts type full
2026-02-03 AA01 accounts Change account reference date company previous shortened
2025-06-27 OSTM01 officers Termination person director overseas company with name termination date
2025-04-10 OSCH02 other Change company details overseas company with change details
2025-04-07 OSAP01 officers Appoint person director overseas company with name appointment date
2024-10-22 OSAP05 officers Appoint person authorised represent overseas company with appointment date
2024-10-18 OSCH01 other Change company details by uk establishment overseas company with change details
2024-10-02 OSTM03 officers Termination person authorised overseas company
2023-11-27 OS-PAR annual-return Appointment at registration of person authorised to represent
2023-11-27 OS-PAR annual-return Appointment at registration of person authorised to accept service
2023-11-27 OSIN01 incorporation Register overseas company

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

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

Latest filed period vs the prior one

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page