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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-01-29 (in 8mo)

Last made up 2026-01-15

Watchouts

None on the register

Cash

£556K

+38.7% vs 2024

Net assets

£649K

+18.1% vs 2024

Employees

17

+13.3% vs 2024

Profit before tax

£99K

+622.4% vs 2024

Accounts

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

Metric Trend 2024-03-312025-03-31
Turnover £824,145£1,073,949
Operating profit -£19,009£99,297
Profit before tax -£19,009£99,297
Net profit -£19,009£99,297
Cash £400,875£556,133
Total assets less current liabilities £550,071£649,368
Net assets £550,071£649,368
Equity £550,071£649,368
Average employees 1517
Wages £508,589£584,479
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 2024-03-312025-03-31
Operating margin -2.3%9.2%
Net margin -2.3%9.2%
Return on capital employed -3.5%15.3%
Gearing (liabilities / total assets) 19.0%12.8%
Current ratio 4.21x6.59x

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
Reporting scope
Standalone (parent only)
Auditor
Field Sullivan Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The trustees consider that there are no material uncertainties about the charity's ability to continue as a going concern nor any significant areas of uncertainty that affect the carrying value of assets held by the charity.”

Significant events

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

People

9 active · 76 resigned

Name Role Appointed Born Nationality
ONGARATTO BOSCAINI, Bruna Secretary 2022-07-29
BELLO CASTRO, Noella Alexandra Director 2021-05-27 Oct 1979 British
CAL ANGRISANI, Carolina Director 2023-07-01 Dec 1985 Italian
GARDINER, Celia Director 2023-07-01 Jun 1962 British
GRANADA, Ana Lucila Director 2022-06-11 May 1981 Argentine
HERNANDEZ HUERTA, Maria Alejandra Director 2025-11-26 Aug 1983 Mexican
OLMOS WOODWARD, Lucas Director 2024-11-04 Mar 1992 British
PIRANI DELLA CROCE, Maria Clara Director 2025-11-26 Jan 1962 Brazilian,Italian
TIEDEMANN, Martin Andreas Director 2022-06-11 Apr 1976 British
Show 76 resigned officers
Name Role Appointed Resigned
AYALA SILVA, Rafael Secretary 2006-10-01 2009-01-17
CASTRO, Leonor Secretary 2008-05-08 2008-06-28
GARAVITO IBANEZ, Yenny Tatiana Secretary 2012-05-23 2014-01-14
LEWENSTEIN, Daniel Secretary 2000-02-23 2008-03-01
PANTONE, Riccardo Secretary 2009-01-17 2012-02-25
STEWART, Olivia Katherine Secretary 2016-08-31 2018-04-07
VINZON, Lucia Secretary 2017-09-16 2022-07-29
VINZON, Lucia Secretary 2014-01-15 2016-08-31
ACEVEDO MOLINA, Juan Jose Director 2008-03-01 2009-01-17
ALFANO, Maria Valentina Director 2017-03-18 2017-09-16
AYALA SILVA, Rafael Director 2009-01-17 2009-10-05
BAUM, Anna Joelle Director 2013-03-02 2017-03-18
BRAMLEY, Lucy Catherine Director 2019-05-18 2020-02-13
CARDONA, Patricia Director 2017-03-18 2017-09-16
CASTRO SARMENTO, Leonor Director 2003-06-30 2008-03-01
CATANO, Jorge, Mr. Director 2008-03-06 2010-01-23
CHANDLER, Anthony Brian Director 2014-03-15 2019-05-15
CIRIMELLO, Lucia Belen Director 2020-12-02 2023-07-01
COCK, Juan Camilo, Mr. Director 2008-03-01 2008-08-09
CORREA, Sol De Las Nieves Director 2009-01-17 2010-01-23
DELLAVALLE, Virginia Director 2012-05-24 2012-07-11
DUFFY, Peter William Director 2013-03-02 2014-03-15
FERNANDEZ, Yerka Director 2017-03-18 2018-04-07
FONNEGRA, Martha Director 2001-04-28 2006-06-01
GARAVITO IBANEZ, Yenny Tatiana Director 2015-04-18 2015-10-23
GARCIA RAMIREZ, Fabio Alberto Director 2009-01-17 2009-12-04
GARCÍA GASQUEZ, María Susana Director 2014-08-04 2016-03-19
GIRALDO CASTANEDA, Claudia Patricia Director 2007-06-21 2008-03-01
GONZALEZ, Gabriel Anibal Director 2019-05-18 2024-11-04
GRANADA, Ana Lucila Director 2014-03-15 2014-07-23
GUIZZO, Danielle, Dr Director 2023-07-01 2025-02-26
HANKS, Paola Director 2018-04-07 2020-09-16
HERRAN, Stella Director 2008-03-06 2009-01-17
HUARTOS CASTAÑEDA, Érika Director 2024-11-04 2025-11-01
JAMETT, Jose Director 2000-02-23 2005-09-19
JAMETT, Soledad Director 2001-04-28 2005-09-19
KEENAN, Barry Micheál Director 2014-03-15 2015-04-18
LADINO, Severiano Juses Director 2009-01-17 2012-02-25
LANATA BRIONES, Cecilia Teresa, Dr Director 2018-04-07 2023-07-01
LANZA, Fernando Director 2018-04-13 2019-05-18
LANZA, Fernando Director 2016-08-22 2017-03-18
LOPEZ ZARZOZA, Helia Director 2019-05-18 2021-08-10
LOPEZ ZARZOZA, Helia Director 2016-03-19 2017-03-18
MCCARTHY, Helen Naomi Jessica Director 2014-03-15 2019-05-18
MORA ROJAS, Liliana Director 2015-04-18 2017-03-18
MORETT OROZCO, Fernando Director 2006-12-10 2008-03-01
NARVAEZ, Fidel Director 2016-03-19 2021-05-27
OCAMPO VILLEGAS, Maria Elizabeth Director 2012-02-25 2014-03-15
PALACIOS, Jorge, Mr. Director 2008-03-01 2009-01-17
PANTONE, Riccardo Director 2008-03-01 2009-01-17
PATYNA, Agata Director 2014-09-15 2016-03-19
PENALOZA, Diego, Mr. Director 2008-03-01 2011-12-05
PEREZ NARVAEZ, John David Director 2014-03-15 2014-09-04
PEREZ NARVAEZ, John David Director 2012-05-23 2013-03-02
PEÑA MEDINA, Susy Giovanna Director 2013-03-02 2013-06-01
PUERTA, Jorge Luis Director 2000-02-23 2000-03-09
REYES, Rocio Director 2000-02-23 2000-03-09
REYES-MANZO, Carlos Director 2000-02-23 2001-04-28
RIOS MONTEALEGRE, Paul Jefferson, Mr. Director 2008-03-01 2010-01-23
RIZZO, Silvina Alejandra Director 2014-03-15 2015-04-18
ROCHA, Ciro Director 2009-01-17 2012-07-13
ROMERO ACARO, Maria Guadalupe Director 2015-10-30 2019-10-24
ROSENKRANZ, Hernan Director 2000-02-23 2007-03-12
SHAH, Malika Klara Mukesh Director 2021-05-27 2024-08-09
STEFANOVA, Mariya Krasimirova Director 2018-04-07 2019-05-18
STEWART, Olivia Katherine Director 2019-05-18 2023-07-01
STEWART, Olivia Katherine Director 2016-03-19 2016-08-19
STIFANO, Mario Alexander Director 2013-03-02 2016-03-19
SUAREZ, Alvaro Director 2001-04-28 2007-04-25
TARRISSE, Francois Director 2017-03-18 2019-05-18
TREVENA, Frances Marcella Director 2019-05-18 2022-06-11
URRA, Mirta Director 2000-03-09 2007-04-25
VALLEJO VILLA, Jose Uberney Director 2009-01-17 2012-02-25
VALLEJO VILLA, Jose Uberney Director 2005-12-10 2008-03-01
VERA, Eliseo Director 2000-02-23 2008-03-01
WATTS, Michael Director 2012-05-24 2013-03-02

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Dr Cecilia Teresa Lanata Briones Individual Significant influence 2019-05-18 Ceased 2019-05-18
Mr Anthony Brian Chandler Individual Significant influence 2016-04-30 Ceased 2019-05-18

Filing timeline

Last 20 of 244 total filings

Date Type Category Description
2026-01-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-05 AP01 officers Appoint person director company with name date PDF
2025-12-04 AP01 officers Appoint person director company with name date PDF
2025-12-04 TM01 officers Termination director company with name termination date PDF
2025-11-13 AA accounts Accounts with accounts type full
2025-02-27 TM01 officers Termination director company with name termination date PDF
2025-01-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-30 AA accounts Accounts with accounts type total exemption full
2024-11-09 AP01 officers Appoint person director company with name date PDF
2024-11-07 TM01 officers Termination director company with name termination date PDF
2024-11-07 AP01 officers Appoint person director company with name date PDF
2024-08-12 TM01 officers Termination director company with name termination date PDF
2024-01-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-11 AA accounts Accounts with accounts type total exemption full
2023-07-12 AP01 officers Appoint person director company with name date PDF
2023-07-11 AP01 officers Appoint person director company with name date PDF
2023-07-11 AP01 officers Appoint person director company with name date PDF
2023-07-11 TM01 officers Termination director company with name termination date PDF
2023-07-11 TM01 officers Termination director company with name termination date PDF
2023-07-11 TM01 officers Termination director company with name termination 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
2

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.

Official Companies House page