AFRIKA TIKKUN UK
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Cash
£133k
Latest balance sheet
Net assets
£1.6m
Equity attributable
Employees
1
Average over period
Profit before tax
—
Period ending 2023-12-31
Net assets
1-year trend · vs Consumer Discretionary median
Accounts
1-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | Δ vs prior |
|---|---|---|---|
| Total income | — | — | |
| Operating profit | £299,932 | — | |
| Profit before tax | — | — | |
| Net profit | £299,932 | — | |
| Cash | £132,582 | — | |
| Total assets less current liabilities | £1,583,821 | — | |
| Net assets | £1,583,821 | — | |
| Equity | £1,583,821 | — | |
| Average employees | 1 | — | |
| Wages | £33,333 | — | |
| 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. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. Year-on-year comparison hidden: this filing's period length differs materially from the prior year. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 |
|---|---|---|
| Return on capital employed | 18.9% | |
| Gearing (liabilities / total assets) | 0.5% |
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 2 times since incorporation
- AFRIKA TIKKUN UK 2011-07-04 → present
- MAAFRIKA TIKKUN UK 2005-01-25 → 2011-07-04
- TIKKUN UK 2003-05-19 → 2005-01-25
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Harrod Lerman Davis LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| STONEHAGE FLEMING SERVICES LIMITED | Corporate Secretary | 2005-06-01 | — | — |
| BEINART, Eldon | Director | 2019-03-26 | Jul 1973 | South African |
| BERGMAN, Leslie Frank | Director | 2004-11-04 | Oct 1943 | South African |
| DE GIER-FORMANEK, Kay | Director | 2019-11-01 | Jul 1966 | Austrian |
| LUBNER, Gary | Director | 2003-05-19 | Feb 1959 | British |
| OLSHA, Nitzan | Director | 2014-12-01 | Feb 1974 | British |
| SINCLAIR, Hamish Warren | Director | 2019-10-25 | Mar 1975 | South African |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BREWER, Kevin Michael | Secretary | 2003-05-19 | 2003-05-19 |
| FOSTER, Vivienne Lynn | Secretary | 2003-05-19 | 2005-06-01 |
| CATHCART, William Alun | Director | 2003-09-11 | 2004-06-01 |
| CIUCCI, Giuseppe Guido | Director | 2004-05-10 | 2012-05-16 |
| JANSON, Jennifer | Director | 2010-05-04 | 2020-11-28 |
| JOHNSON, Geoffrey William | Director | 2017-11-02 | 2021-03-22 |
| JULYAN, Jaqueline Anne | Director | 2017-11-02 | 2026-05-24 |
| LUBNER, Gary | Director | 2023-11-07 | 2024-04-15 |
| MILLNER, Gary | Director | 2008-01-01 | 2019-11-08 |
| MVELASE - JULYAN, Lindokuhle Michael | Director | 2017-11-02 | 2020-05-10 |
| NOLAN, Andrew | Director | 2012-05-16 | 2019-11-08 |
| RAPP, Ira Sheldon, Mr. | Director | 2004-11-04 | 2015-05-20 |
| ROSENBERG, Herbert Alex | Director | 2003-05-19 | 2010-11-15 |
| SEGAL, Hagai Menachem | Director | 2012-05-16 | 2018-04-03 |
| SEGGIE, Kavan Antony | Director | 2016-02-05 | 2017-11-02 |
| SOLOMON, Michael Edward | Director | 2003-05-19 | 2014-11-28 |
| ST JOHN, Anthony Tudor, Lord St John | Director | 2004-11-04 | 2015-05-20 |
| SUSSKIND, Brian Jonathan | Director | 2014-06-11 | 2019-10-01 |
| VAN NIEKERK, Jacques | Director | 2012-05-16 | 2016-11-04 |
| WITKIN, Ronette | Director | 2003-09-11 | 2019-11-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Hamish Warren Sinclair | Individual | Significant influence | 2023-11-07 | Active |
| Mr Gary Lubner | Individual | Significant influence, Significant influence (as trust), Significant influence (as firm) | 2017-02-20 | Ceased 2023-11-07 |
Filing timeline
Last 20 of 131 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-07 | AA | accounts | Accounts with accounts type full | |
| 2026-06-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-06-21 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2026-06-09 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-06-09 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-05 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 2025-05-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-04 | AA | accounts | Accounts with accounts type full | |
| 2024-06-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-15 | CH01 | officers | Change person director company with change date | |
| 2024-04-15 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-05 | AA | accounts | Accounts with accounts type full | |
| 2023-11-29 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-11-15 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-14 | CH04 | officers | Change corporate secretary company with change date | |
| 2023-11-14 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-11-14 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-11-14 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-05-30 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.