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Next accounts due

2027-09-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2026-07-25 (in 2mo)

Last made up 2025-07-11

Watchouts

2 items

Cash

USD 592

-28.8% vs 2024

Net assets

USD 2,708,470

USD 3,623,120

+175.5% vs 2024

Employees

0

Average over period

Profit before tax

USD -1,837

-563.2% vs 2024

Watchouts

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

Accounts

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

Metric Trend 2023-12-292024-12-312025-12-31
Turnover
Operating profit USD -207USD -33,083
Profit before tax USD -277USD -1,837
Net profit USD -277USD -1,837
Cash USD 831USD 592
Total assets less current liabilities USD 1,314,957USD 3,623,120
Net assets USD 982,998USD 2,708,470
Equity £1,315,228USD 1,314,957USD 3,623,120
Average employees 00
Wages
Directors' remuneration

Figures converted to GBP from USD at 0.748 per USD (Frankfurter spot rate) — hover any figure for the original. indicates the figure wasn't present under that line item in that period. About these numbers

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. 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 2023-12-292024-12-312025-12-31
Return on capital employed -0.0%-0.9%
Current ratio 0.00x0.00x

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 3 times since incorporation

  1. INSTINCTIF PARTNERS PR LIMITED 2014-02-03 → present
  2. COLLEGE HILL PR LIMITED 2011-02-25 → 2014-02-03
  3. COLLEGE HILL RECRUITMENT LTD 2004-12-11 → 2011-02-25
  4. JEFFERYS & CO. LIMITED 1994-03-07 → 2004-12-11

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Belluzzo Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have assessed the company's ability to continue as a going concern for a period of at least 12 months from the date of approval of the financial statements. The Company functions as the holding entity for the Middle East operations within the group headed by Ensco 1327 Limited and since May 20, 2025 by Excellera Advisory Group. The company reported a total loss of $1,837 for the period ended 31 December 2025 (2024: $277) and was in a net current liabilities position of $207,000 as at that date (2024: $204,000). The company's financial health is closely linked to its subsidiaries' overall performance, making it dependent on them for ongoing support. Due to the level of intercompany debt owed to fellow group entities as at 31 December 2025 which amounted to $177,000 (2024: $213,000), the company will be able to settle these debts from the Management Fee Recharge during the coming years to its subsidiaries. The Directors have considered the group's overall cash flow and funding situation in their assessment of going concern. The Directors also highlight that the company's three subsidiaries in Middle East have traded positively, generating strong operating profits and cash flows for the period ended 31 December 2025, and have continued to do so through into the current calendar year. Therefore, the Directors believe it is appropriate to prepare these financial statements on a going concern basis. Accordingly, they continue to adopt the going concern basis in preparing the financial statements. The financial statements do not include any adjustments that would be necessary if the Company is unable to continue as a going concern.”

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

People

3 active · 21 resigned

Name Role Appointed Born Nationality
BARTEL, Samantha Director 2025-07-07 Feb 1978 German
STEINER, Federico Director 2025-05-20 Jun 1962 Italian
ZANETTO, Paolo Director 2025-05-20 Sep 1979 Italian
Show 21 resigned officers
Name Role Appointed Resigned
CHISM, Nigel William Michael Goddard Secretary 1996-06-10 1998-03-10
CULVER EVANS, Philip Frederick Secretary 2003-07-24 2009-03-31
DEMBY, Anthony Edward Secretary 1998-03-10 2003-07-24
GARRAWAY, Mark Allan Secretary 1994-03-08 1996-06-10
HOLGATE, Nicholas James Secretary 2013-09-23 2018-12-19
TALBOT, Adrian Robert Secretary 2009-03-31 2013-10-29
RM REGISTRARS LIMITED Corporate Nominee Secretary 1994-03-07 1994-03-07
AMORY, Edward Fitzgerald Heathcoat Director 2022-08-03 2024-03-18
CARTER, Neil Jason Director 2024-05-09 2025-05-20
CHISM, Nigel William Michael Goddard Director 1994-03-08 1998-03-10
COHEN, Violet Nominee Director 1994-03-07 1994-03-07
EVANS, Glenn James Andrew Director 2023-06-14 2024-04-30
HOLGATE, Nicholas James Director 2013-09-23 2018-12-19
LINACRE, Timothy James Thornton Director 2018-11-09 2025-05-20
NICHOLS, Richard Stephen Director 2010-12-31 2018-11-09
SANDBERG, Alexander Logie John Director 1994-03-08 2011-10-06
SMITH, Victoria Director 2022-08-03 2025-05-20
TALBOT, Adrian Robert Director 2011-10-06 2013-10-29
TAYLOR-SMITH, Joanna Clare Director 2022-08-03 2023-04-06
TREASURE, Patrick Jefferys Director 1994-03-01 1998-11-20
WALKER, Julian Charles Holmden Director 2024-05-13 2025-05-19

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Excellera Advisory Group S.P.A Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2025-05-20 Ceased 2025-08-05
Mr Danilo Mangano Individual Significant influence 2025-05-20 Active
Mr Franco Prestigiacomo Individual Significant influence 2025-05-20 Active
Mr Andrea Drescher Individual Significant influence 2025-05-20 Active
Mrs Sylvie Rodrigues Individual Significant influence 2025-05-20 Active
Mr Timothy James Thornton Linacre Individual Significant influence, significant-influence-or-control-as-firm 2018-11-09 Ceased 2025-05-20
Instinctif Partners Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2025-05-20
Mr Nicholas James Holgate Individual Significant influence, significant-influence-or-control-as-firm 2016-04-06 Ceased 2018-12-19
Mr Richard Stephen Nichols Individual Significant influence, significant-influence-or-control-as-firm 2016-04-06 Ceased 2018-11-09

Filing timeline

Last 20 of 156 total filings

Date Type Category Description
2026-05-06 AA accounts Accounts with accounts type full PDF
2026-01-03 AA accounts Accounts with accounts type full
2025-09-18 CS01 confirmation-statement Confirmation statement with updates PDF
2025-09-18 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2025-09-18 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2025-09-18 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2025-09-18 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2025-08-08 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-07-07 AP01 officers Appoint person director company with name date PDF
2025-05-29 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-05-28 AA01 accounts Change account reference date company current extended PDF
2025-05-28 TM01 officers Termination director company with name termination date PDF
2025-05-28 TM01 officers Termination director company with name termination date PDF
2025-05-28 TM01 officers Termination director company with name termination date PDF
2025-05-28 TM01 officers Termination director company with name termination date PDF
2025-05-28 AD01 address Change registered office address company with date old address new address PDF
2025-05-28 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-05-28 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-05-28 AP01 officers Appoint person director company with name date PDF
2025-05-28 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
20

last 12 months

Capital events
0

last 24 months

Officers appointed
3

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.

Official Companies House page