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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-14 (in 10mo)

Last made up 2026-02-28

Watchouts

None on the register

Cash

£277K

-60.5% vs 2023

Net assets

£4M

-26.2% lowest in 4 filed years

Employees

35

+84.2% highest in 4 filed years

Profit before tax

-£2M

-527.2% lowest in 4 filed years

Accounts

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

Metric Trend 2021-12-312022-12-312023-12-312024-12-31
Turnover £1,053,459£23,000£15,867,499£16,485,952
Operating profit -£180,158-£248,117£336,412-£1,508,945
Profit before tax £431,372-£212,208£353,428-£1,509,984
Net profit £477,354-£217,329£187,543-£1,226,757
Cash £4,089£41,314£701,384£277,250
Total assets less current liabilities £5,525,725£5,308,396£5,450,575£4,023,605
Net assets £5,450,575£4,023,605
Equity £5,525,725£5,308,396£5,450,575£4,023,605
Average employees 871935
Wages £322,733£316,429£827,892£1,422,015
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

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

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 2021-12-312022-12-312023-12-312024-12-31
Operating margin -17.1%2.1%-9.2%
Net margin 45.3%1.2%-7.4%
Return on capital employed -3.3%-4.7%6.2%-37.5%
Current ratio 1.61x1.42x
Interest cover -1452.31x

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. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.

Name history

Renamed 3 times since incorporation

  1. MORI LEE EUROPE LIMITED 2009-02-17 → present
  2. RVM INTERNATIONAL LIMITED 2008-05-30 → 2009-02-17
  3. MORI LEE EUROPE LIMITED 1999-07-23 → 2008-05-30
  4. SHIELDCHAIN LIMITED 1999-03-04 → 1999-07-23

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
D. K. Rumsby & Co Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the director's use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. MORI LEE EUROPE LIMITED · parent
    1. Ronald Joyce International Limited 100% · England and Wales
    2. Mori Lee Ireland Limited 100% · Ireland
    3. Veni Infantino Limited 100% · England and Wales
    4. Mori Lee España SL 100% · Spain

Significant events

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

People

2 active · 11 resigned

Name Role Appointed Born Nationality
FOSTER, Keith David Secretary 2024-01-01
SERPHOS, Nathan Director 2024-10-10 Nov 1964 American
Show 11 resigned officers
Name Role Appointed Resigned
BROOKBANKS, Nigel Secretary 2006-09-18 2008-04-30
CONNELL, Graham Paul Secretary 2008-05-01 2024-01-01
FRY, Nancy Secretary 2005-02-17 2006-08-25
LAWLOR, Diane Carol Secretary 2001-03-04 2005-02-16
OFFER, Perry Charles Secretary 1999-07-23 2000-11-04
ENERGIZE SECRETARY LIMITED Corporate Nominee Secretary 1999-03-04 1999-07-23
EAGLE, Terri Director 2023-01-31 2024-10-10
LAWLOR, Diane Carol Director 2000-11-20 2005-02-16
OFFER, Perry Charles Director 1999-07-23 2000-11-24
UDELL, Mitchell Director 1999-07-19 2023-01-31
ENERGIZE DIRECTOR LIMITED Corporate Nominee Director 1999-03-04 1999-07-23

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Nathan Serphos Individual Shares 75–100% 2026-02-23 Active
Ivory Studios Llc Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 94 total filings

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

  • 2023-02-14 RESOLUTIONS Resolution
  • 2023-02-14 MA Memorandum articles
Date Type Category Description
2026-03-20 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2026-03-12 CS01 confirmation-statement Confirmation statement with updates PDF
2026-03-11 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-10-30 AA accounts Accounts with accounts type group
2025-10-21 ANNOTATION miscellaneous Legacy
2025-02-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-18 TM01 officers Termination director company with name termination date PDF
2024-10-17 AP01 officers Appoint person director company with name date PDF
2024-09-02 AA accounts Accounts with accounts type group
2024-08-01 CH03 officers Change person secretary company with change date PDF
2024-08-01 AP03 officers Appoint person secretary company with name date PDF
2024-07-31 TM02 officers Termination secretary company with name termination date PDF
2024-03-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-07 AAMD accounts Accounts amended with accounts type group
2023-06-02 AA accounts Accounts with accounts type full PDF
2023-03-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-02-14 RESOLUTIONS resolution Resolution
2023-02-14 MA incorporation Memorandum articles
2023-02-10 TM01 officers Termination director company with name termination date PDF
2023-02-10 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

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.

Official Companies House page