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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-02-21 (in 9mo)

Last made up 2026-02-07

Watchouts

None on the register

Cash

£1M

-66.7% vs 2024

Net assets

£15M

-1.1% lowest in 4 filed years

Employees

143

-0.7% vs 2024

Profit before tax

-£2K

+99.9% vs 2024

Accounts

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

Metric Trend 2019-03-312020-03-312021-03-312024-03-312025-03-31
Turnover £12,341,412£15,087,522£17,098,000£18,176,000
Operating profit -£5,515,828£1,524,893-£1,405,000-£95,000
Profit before tax -£5,557,262£1,526,555-£1,388,000-£2,000
Net profit -£4,515,241£1,214,008-£1,107,000-£169,000
Cash £437,778£2,488,819£4,154,000£1,382,000
Total assets less current liabilities £30,433,559£28,882,835£15,765,000£15,778,000
Net assets £15,125,000£14,956,000
Equity £31,518,307£27,063,010£28,277,018£15,125,000£14,956,000
Average employees 136146144143
Wages £5,443,000£4,824,000
Directors' remuneration £419,836£0

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 2019-03-312020-03-312021-03-312024-03-312025-03-31
Operating margin -44.7%10.1%-8.2%-0.5%
Net margin -36.6%8.0%-6.5%-0.9%
Return on capital employed -18.1%5.3%-8.9%-0.6%
Current ratio 0.71x0.71x
Interest cover -122.05x-11.71x-1.03x

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 5 times since incorporation

  1. FINDMYPAST LIMITED 2015-02-11 → present
  2. D.C. THOMSON FAMILY HISTORY LIMITED 2014-01-14 → 2015-02-11
  3. BRIGHTSOLID ONLINE PUBLISHING LIMITED 2009-11-12 → 2014-01-14
  4. FIND MY PAST LIMITED 2006-10-25 → 2009-11-12
  5. TRACE2 LIMITED 2002-03-15 → 2006-10-25
  6. WSM SIXTY SIX LIMITED 2002-02-07 → 2002-03-15

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Henderson Loggie 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.”

Group structure

  1. FINDMYPAST LIMITED · parent
    1. Brightsolid Online Innovation (Ireland) Limited 100% · Ireland
    2. Findmypast Inc 100% · USA
    3. Findmypast Australasia Pty Ltd 100% · Australia
    4. Findmypast Newspaper Archive Limited 100% · UK

Significant events

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

People

3 active · 19 resigned

Name Role Appointed Born Nationality
MCCALL, Peter Secretary 2026-04-01
HALL, Alan Richard Finden Director 2013-10-30 Oct 1952 British
MISKIN, Rebecca Sylvie Director 2022-07-13 Dec 1965 British
Show 19 resigned officers
Name Role Appointed Resigned
CALDER, Laura Anne Secretary 2009-10-28 2013-06-14
DENNING, Jennifer Helen Secretary 2005-04-08 2009-10-28
DOUGLAS, Irene Secretary 2013-06-14 2019-03-05
EVANS, Susannah Secretary 2019-03-05 2026-03-31
MILLER, Colin Secretary 2002-04-04 2005-04-08
WSM SERVICES LIMITED Corporate Secretary 2002-02-07 2002-04-04
BROOKER, Mark Director 2018-10-26 2024-03-26
CURRAN, Thomas Paul Director 2002-04-04 2008-07-31
DALY, Robert Paul Director 2012-11-09 2025-12-31
DENNING, Jennifer Helen Director 2005-10-01 2012-11-09
JAVES, Peter Howard Director 2002-02-07 2002-04-04
MILLER, Colin Director 2004-10-01 2007-04-26
THOMSON, Christopher Harold William Director 2007-12-21 2016-02-12
THOMSON, David Howard Eric Director 2013-10-30 2022-06-15
THOMSON, John Sidney Director 2007-12-21 2009-11-16
TODD DEFRIEZ, Tamsin Maria Director 2018-03-27 2023-08-01
VAN DEN BELT, Annelies Director 2013-11-29 2016-06-13
VAN DER KUYL, Christiaan Richard David Director 2007-12-21 2013-08-20
VERKLER, Jay L Director 2018-10-26 2020-03-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Brightsolid Online Innovation Limited Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 140 total filings

Date Type Category Description
2026-04-01 AP03 officers Appoint person secretary company with name date PDF
2026-04-01 TM02 officers Termination secretary company with name termination date PDF
2026-02-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-05 TM01 officers Termination director company with name termination date PDF
2025-12-10 AA accounts Accounts with accounts type full PDF
2025-02-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-07 CH01 officers Change person director company with change date PDF
2024-12-31 AA accounts Accounts with accounts type group
2024-03-27 TM01 officers Termination director company with name termination date PDF
2024-02-09 CS01 confirmation-statement Confirmation statement with updates PDF
2024-01-09 AA accounts Accounts with accounts type group
2023-09-27 CH01 officers Change person director company with change date PDF
2023-08-01 TM01 officers Termination director company with name termination date PDF
2023-02-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-30 RP04SH01 capital Second filing capital allotment shares PDF
2023-01-30 RP04SH01 capital Second filing capital allotment shares PDF
2023-01-04 AA accounts Accounts with accounts type full
2022-07-14 AP01 officers Appoint person director company with name date PDF
2022-06-15 TM01 officers Termination director company with name termination date PDF
2022-02-08 CS01 confirmation-statement Confirmation statement with no updates 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
1

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page