AMINO HOLDINGS LIMITED

• ⚠

  Material uncertainty over going concern

  The financial statements of the ultimate parent company included a material uncertainty related to going concern and as a result this indicates that a material uncertainty exists which may cast significant doubt on the Company's ability to continue as a going concern. Therefore the Company may be unable to realise its assets and discharge its liabilities in the normal course of business.

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

• Turnover

  —

  Not reported

• Cash

  -74%

  £434 → £113

• Net assets

  -2.2%

  £14,525,384 → £14,207,323

• Employees

  —

  Not reported

• Operating profit

  -28,849.3%

  -£203 → -£58,767

• Profit before tax

  +98.9%

  -£28,919,953 → -£318,061

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

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.

1. AMINO HOLDINGS LIMITED 1998-07-15 → present
2. AMINO COMMUNICATIONS LIMITED 1997-12-22 → 1998-07-15
3. CREEDAL LIMITED 1996-12-23 → 1997-12-22

Accounting basis

FRS 102

Reporting scope

Standalone (parent only)

Auditor

S&W Partners Audit Limited

Audit opinion

Unqualified (clean)

Going concern

Material uncertainty disclosed

“The financial statements of the ultimate parent company included a material uncertainty related to going concern and as a result this indicates that a material uncertainty exists which may cast significant doubt on the Company's ability to continue as a going concern. Therefore the Company may be unable to realise its assets and discharge its liabilities in the normal course of business.”

Group structure

1. AMINO HOLDINGS LIMITED · parent
   1. Amino Communications Limited 100% · England · Development
   2. Amino Communications LLC 100% · England · Holding company
   3. Amino Communications Employee Benefit Trust 100% · England · Employee benefit trust
   4. Amino Communications AB 100% · Dormant
   5. Amino Communications OY 100% · Finland · Distributor
   6. Amino Technologies (US) LLC 100% · USA · Marketing and distributor
   7. Amino Technologies (HK) Limited 100% · Hong Kong · Development and distributor
   8. 24i Holdings Limited 100% · England · Holding company
   9. Robbie BV 100% · Netherlands · Holding company
   10. 24i Unit Media BV 100% · Netherlands · Development and distributor
   11. 24i Media USA Inc 100% · USA · Development and distributor
   12. 24i Unit Media A/S 100% · Denmark · Development and distributor
   13. 24i Unit Media Limited 100% · England · Development and distributor
   14. 24i Media s.r.o. 100% · Czech Republic · Development and distributor
   15. Mautilus s.r.o. 100% · Czech Republic · Development and distributor
   16. 24i Media ES S.L. 100% · Spain · Development and distributor

Significant events

• “During 2024, the subsidiaries of Stream 1 Holding BV, Stream 1 BV and Stream IP BV merged into the subsidiary 24i Unit Media BV.”

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

Filings

2

last 12 months

Capital events

0

last 24 months

Officers appointed

0

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.