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Next accounts due

2026-10-31 (in 5mo)

Last filed for 2025-01-31

Confirmation statement due

2026-07-10 (in 2mo)

Last made up 2025-06-26

Watchouts

None on the register

Cash

£1M

lowest in 4 filed years

Net assets

£3M

highest in 3 filed years

Employees

0

Average over period

Profit before tax

£628K

first positive since 2022

Accounts

4-year trend · latest reflected 2025-01-31

Metric Trend 2022-04-302023-04-302024-01-312025-01-31
Turnover £966,370£847,496
Operating profit £1,329,024£627,636
Profit before tax -£398,032£3,795,867£1,329,024£627,636
Net profit £1,329,024£627,636
Cash £1,339,380£1,250,905£1,117,853£1,014,264
Total assets less current liabilities £2,660,064£3,287,700
Net assets -£2,463,473£2,660,064£3,287,700
Equity -£2,463,473£1,331,040£2,660,064£3,287,700
Average employees 0000
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 2025-01-31 vs 2024-01-31

Year-on-year comparison hidden: this filing covers about 12 months versus 9 months prior.

Ratios

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

Ratio Trend 2022-04-302023-04-302024-01-312025-01-31
Operating margin 137.5%74.1%
Net margin 137.5%74.1%
Return on capital employed 50.0%19.1%
Gearing (liabilities / total assets) 43.4%26.7%
Current ratio 2.31x3.75x

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 3 times since incorporation

  1. CRISIS24 GLOBAL LIMITED 2023-11-06 → present
  2. INTANA GLOBAL LIMITED 2016-06-08 → 2023-11-06
  3. SPECIALTY ASSIST LTD. 2009-01-21 → 2016-06-08
  4. SPECIALTY GROUP LIMITED 2001-06-26 → 2009-01-21

Audit & accounting basis

Accounting basis
FRS 102 §1A
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Saffery LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' 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 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.”

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

People

3 active · 13 resigned

Name Role Appointed Born Nationality
SEGUIN, Pierre-Hubert Secretary 2022-11-01
PRINCE, Patrick Director 2022-11-01 Sep 1962 Canadian
SEGUIN, Pierre-Hubert Director 2022-11-01 Nov 1970 Canadian
Show 13 resigned officers
Name Role Appointed Resigned
HAMPTON, Mark Richard Secretary 2015-05-08 2020-01-16
HAYWARD, Susan Elizabeth Secretary 2020-01-16 2022-11-01
KREMERIS, Arie Secretary 2009-06-01 2015-05-08
WOOD, Alan, Mr. Secretary 2001-06-26 2009-06-01
JPCORS LIMITED Corporate Nominee Secretary 2001-06-26 2001-06-26
ESCOTT, Paul Director 2015-05-08 2022-11-01
EVANS, David John Neil Director 2015-05-08 2022-11-01
KARIV, Shlomo Yacov Director 2007-07-31 2008-03-28
KREMERIS, Arie Director 2007-07-31 2015-05-08
RANDS, Mark Jonathan Director 2001-06-26 2018-11-09
SARON, Clive Baron Director 2008-01-24 2015-05-08
SUNDERMAN, Scott Director 2018-11-09 2022-11-01
JPCORD LIMITED Corporate Nominee Director 2001-06-26 2001-06-26

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Stephan Crétier Individual Shares 25–50%, Voting 25–50% 2022-11-01 Active
The Collinson Insurance Group Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2022-11-01

Filing timeline

Last 20 of 134 total filings

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

  • 2023-11-06 CERTNM Certificate change of name company PDF
  • 2022-12-06 RESOLUTIONS Resolution
  • 2022-12-06 MA Memorandum articles
  • 2022-12-06 CC04 Statement of companys objects
Date Type Category Description
2025-12-23 AA accounts Accounts with accounts type full PDF
2025-07-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-15 AA accounts Accounts with accounts type full PDF
2025-05-03 DISS40 gazette Gazette filings brought up to date
2025-04-01 GAZ1 gazette Gazette notice compulsory
2024-09-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-21 AA accounts Accounts with accounts type full PDF
2024-01-30 AA01 accounts Change account reference date company current shortened PDF
2023-11-06 CERTNM change-of-name Certificate change of name company PDF
2023-09-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-06 RESOLUTIONS resolution Resolution
2022-12-06 MA incorporation Memorandum articles
2022-12-06 CC04 change-of-constitution Statement of companys objects
2022-11-29 AD01 address Change registered office address company with date old address new address PDF
2022-11-29 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2022-11-29 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2022-11-22 TM02 officers Termination secretary company with name termination date PDF
2022-11-22 TM01 officers Termination director company with name termination date PDF
2022-11-22 TM01 officers Termination director company with name termination date PDF
2022-11-22 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

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