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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-09-25 (in 4mo)

Last made up 2025-09-11

Watchouts

None on the register

Cash

£603K

+46.9% vs 2024

Net assets

£601K

-16.5% vs 2024

Employees

Average over period

Profit before tax

-£117K

-150.1% vs 2024

Accounts

5-year trend · latest reflected 2025-03-31

Metric Trend 2020-10-132021-03-312022-03-312024-03-312025-03-31
Turnover £482,177£880,359£865,533£1,177,860£915,900
Operating profit -£205,933-£410,108-£58,454£222,167-£126,629
Profit before tax -£205,933-£409,864-£58,426£232,585-£116,577
Net profit £230,605-£118,487
Cash £814,791£550,381£448,494£410,286£602,727
Total assets less current liabilities £1,146,488£316,236£257,805£719,160£600,673
Net assets £520,213£316,236£257,805£719,160£600,673
Equity £520,213£316,236£257,805£719,160£600,673
Average employees 011
Wages
Directors' remuneration

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

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2020-10-132021-03-312022-03-312024-03-312025-03-31
Operating margin -42.7%-46.6%-6.8%18.9%-13.8%
Net margin 19.6%-12.9%
Return on capital employed -18.0%-129.7%-22.7%30.9%-21.1%
Gearing (liabilities / total assets) 2.3%27.9%
Current ratio 33.07x2.97x

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.

Name history

Renamed 1 time since incorporation

  1. LONDON MARKET CLAIMS SERVICES LIMITED 1990-11-09 → present
  2. LUCKLOGIC LIMITED 1990-09-25 → 1990-11-09

Audit & accounting basis

Accounting basis
FRS 102
Auditor
Wilton Lyndon Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors consider that in preparing the accounts they have taken into account all information that could reasonably be expected to be available. On this basis, they consider that it is appropriate to prepare the accounts on the going concern basis. This assumes that the Company will receive sufficient funding from subscribers in future periods to meet commitments as they fall due.”

Significant events

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

People

9 active · 50 resigned

Name Role Appointed Born Nationality
PAGE, Howard Ronald Secretary 2022-04-01
BISHOP, Nicholas Director 2015-05-21 Jul 1968 British
BURGESS, Paul John Director 2022-04-01 Apr 1980 British
CUNNINGHAM, Nicola Director 2025-07-30 Dec 1960 British
DEBOND, Daniel David Director 2025-04-01 Sep 1969 British
MURPHY, Catherine Thelma Director 2014-08-07 Jul 1975 American
PAYTON, Rebecca Director 2025-04-01 Sep 1975 British
RYAN, Thomas Director 2009-11-19 Feb 1964 American
SLACK, Jonathan Yeardsley, Mr. Director 2020-01-14 Jul 1960 British
Show 50 resigned officers
Name Role Appointed Resigned
JUDGES, Peter Roy Secretary 2015-03-19
WATSON, Martin James Secretary 2015-03-19 2022-03-31
ATKINS, David John Director 2008-09-11 2013-10-24
BACZYNSKI, Judy Ann Director 2003-08-21 2006-02-22
BARRATT, Oliver Arnold Director 2006-03-16 2007-02-22
BARRETT, Olivier Arnold Director 2001-08-25 2004-11-18
BASS, Gary Director 1996-09-19
BEAUMONT, Samantha Colleen Director 2007-10-10 2009-11-19
BENNETT, James Director 1998-09-30 1999-11-18
BRACE, Glenn Director 1999-11-18 2006-02-22
BURGESS, Paul Director 2013-10-24 2017-03-23
CLARKE, John Director 1998-09-30 2001-04-11
CONNOLLY, Kevin Brendan Director 2004-02-19 2008-07-03
CONNOLLY, Kevin Brendan Director 2000-02-17 2002-02-21
CRALL, Michael John Director 1998-09-30 2001-03-01
DODSON, Stephen John Director 2017-12-14 2025-04-01
FINNEY, Guy Edward Director 2009-11-19 2018-11-19
GREEN, Brooke Director 2009-11-19 2014-08-07
HANNAN, Michael Cristopher Fitzgerald Director 1996-10-17 1998-09-30
HOLLOWAY, Stanley James Director 2000-11-16
HOLMES, John Director 2001-03-01 2006-07-26
JACKSON, Robin Anthony Gildart Director 1998-09-30
KINGSTON, Robert Director 2004-11-18 2010-11-18
LOW, David Charles Director 2001-03-01 2004-11-25
MARCELL, Philip Michael Director 1995-02-01 1998-09-30
MASKE, Ulf Director 2006-02-22 2007-10-30
MCCANN, Stephen Leslie Director 2002-02-21 2004-02-19
MCCANN, Stephen Leslie Director 1996-09-19 2001-03-29
MOSER, Scott Peter Director 1998-07-16 2003-08-21
NEVILL, Patrick Alexander Colles Director 1995-09-11 1998-09-30
PAGE, Howard Ronald Director 2018-12-14 2022-04-01
PATON, Stephen Robert Director 2017-03-23 2023-12-01
POLLARD, Alan Craig Director 1996-09-19 1998-09-30
ROONEY, David Stanley Director 2023-12-01 2025-04-01
ROONEY, David Stanley Director 2008-07-03 2017-12-14
ROONEY, David Stanley Director 1998-09-30 2000-02-17
SLACK, Jonathan Yeardsley, Mr. Director 2001-06-07 2006-02-22
SLACK, Jonathon Yeardsley Director 2011-03-24 2020-01-14
TAYLOR, Michael Edward Director 1996-11-21 1998-09-30
TEFF, James Director 1997-02-20
TYLER, Andrew David Director 2007-05-17 2017-03-23
TYLER, Andrew David Director 1998-09-30 2004-11-18
TYLER, Andrew David Director 1996-09-19
VENTIROSO, Christopher John Director 1996-07-18
WATSON, Martin James Director 2004-11-18 2015-03-19
WATSON, Martin James Director 1997-04-23 1998-09-30
WATSON, Martin James Director 1996-09-19
WEBB, Nigel Colin Nicholas Director 2006-09-07 2009-11-19
WOOLDRIDGE, Edwin Owen Director 1991-10-10 1998-07-15
WRIGHT, Simon Dominic Director 2006-02-22 2009-11-19

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ms Karen Lesley Amos Individual Shares 25–50% 2023-10-11 Active
Mr. Jonathan Yeardsley Slack Individual Shares 25–50% 2023-10-11 Active
Mr Jonathan Andrew Collins Individual Shares 25–50% 2023-10-11 Active
Resolute Management Services Limited Corporate entity Shares 50–75%, ownership-of-shares-50-to-75-percent-as-trust, ownership-of-shares-50-to-75-percent-as-firm, Voting 50–75%, voting-rights-50-to-75-percent-as-trust, voting-rights-50-to-75-percent-as-firm, right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust 2016-11-04 Ceased 2023-10-11

Filing timeline

Last 20 of 233 total filings

Date Type Category Description
2026-01-05 AA accounts Accounts with accounts type full
2025-09-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-30 AP01 officers Appoint person director company with name date PDF
2025-04-09 AP01 officers Appoint person director company with name date PDF
2025-04-09 AP01 officers Appoint person director company with name date PDF
2025-04-09 TM01 officers Termination director company with name termination date PDF
2025-04-09 TM01 officers Termination director company with name termination date PDF
2024-12-11 AA accounts Accounts with accounts type full
2024-09-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-05 CH01 officers Change person director company with change date PDF
2024-01-05 CH03 officers Change person secretary company with change date PDF
2023-12-23 AP01 officers Appoint person director company with name date PDF
2023-12-21 TM01 officers Termination director company with name termination date PDF
2023-11-29 AA accounts Accounts with accounts type full
2023-10-13 PSC04 persons-with-significant-control Change to a person with significant control PDF
2023-10-12 PSC04 persons-with-significant-control Change to a person with significant control PDF
2023-10-11 PSC04 persons-with-significant-control Change to a person with significant control PDF
2023-10-11 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2023-10-11 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2023-10-11 PSC01 persons-with-significant-control Notification of a person with significant control PDF

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
1

last 12 months

Officers resigned
0

last 12 months

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

Official Companies House page