WILSONHCG-EMEA LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-07 (in 4mo)
Last made up 2025-08-24
Watchouts
Cash
£184K
+2,076.3% highest in 4 filed years
Net assets
-£3M
+1.9% vs 2023
Employees
101
-15.8% vs 2023
Profit before tax
£39K
+237.5% highest in 4 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
We draw attention to note 2.4 in the financial statements, which indicates that the company has made a profit for the year ended 31 December 2024, and as of that date, the company's total losses are £3,194,657. As stated in note 2.4, these events or conditions, along with the other matters as set forth in note 2.4, indicate that a material uncertainty exists that may cast significant doubt on the Company's ability to continue as a going concern. Our opinion is not modified in respect of this matter.
Net assets
7-year trend · vs Industrials median
Accounts
7-year trend · latest reflected 2024-12-31
| Metric | Trend | 2021-01-01 | 2021-12-31 | 2022-01-01 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | £9,991,826 | — | £13,431,651 | — | £14,194,840 | £15,109,017 | |
| Operating profit | — | -£2,046,055 | — | -£2,040,472 | — | -£631,875 | -£700,578 | |
| Profit before tax | — | -£1,623,749 | — | -£1,494,467 | — | £11,558 | £39,012 | |
| Net profit | — | -£1,623,764 | — | -£1,065,282 | — | -£428,488 | £62,987 | |
| Cash | — | £13,574 | — | £47,063 | — | £8,436 | £183,595 | |
| Total assets less current liabilities | — | £8,992,048 | — | £12,188,659 | — | £14,152,217 | £15,442,258 | |
| Net assets | — | -£1,738,874 | — | -£2,804,156 | — | -£3,232,644 | -£3,169,657 | |
| Equity | -£115,110 | -£1,738,874 | -£1,738,874 | -£2,804,156 | -£2,804,156 | -£3,232,644 | -£3,169,657 | |
| Average employees | — | 99 | — | 134 | — | 120 | 101 | |
| Wages | — | £5,196,609 | — | £7,761,812 | — | £7,103,338 | £6,402,061 | |
| Directors' remuneration | — | — | — | — | — | £0 | £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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+6.4%
£14,194,840 £15,109,017
highest in 4 filed years
-
Cash
+2,076.3%
£8,436 £183,595
highest in 4 filed years
-
Net assets
+1.9%
-£3,232,644 -£3,169,657
-
Employees
-15.8%
120 101
-
Operating profit
-10.9%
-£631,875 -£700,578
-
Profit before tax
+237.5%
£11,558 £39,012
highest in 4 filed years
-
Wages
-9.9%
£7,103,338 £6,402,061
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 | 2021-01-01 | 2021-12-31 | 2022-01-01 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Operating margin | — | -20.5% | — | -15.2% | — | -4.5% | -4.6% | |
| Net margin | — | -16.3% | — | -7.9% | — | -3.0% | 0.4% | |
| Return on capital employed | — | -22.8% | — | -16.7% | — | -4.5% | -4.5% | |
| Gearing (liabilities / total assets) | — | — | — | — | — | 121.5% | 119.1% | |
| Current ratio | — | — | — | — | — | 16.20x | 14.40x | |
| Interest cover | — | -24071.24x | — | — | — | — | — |
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 1 time since incorporation
- WILSONHCG-EMEA LIMITED 2014-07-18 → present
- CPH CONSULTING LTD 2005-08-24 → 2014-07-18
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Nortons Assurance Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“We draw attention to note 2.4 in the financial statements, which indicates that the company has made a profit for the year ended 31 December 2024, and as of that date, the company's total losses are £3,194,657. As stated in note 2.4, these events or conditions, along with the other matters as set forth in note 2.4, indicate that a material uncertainty exists that may cast significant doubt on the Company's ability to continue as a going concern. Our opinion is not modified in respect of this matter.”
Group structure
- WILSONHCG-EMEA LIMITED · parent
- WilsonHCG France 100%
- WilsonHCG Ireland Ltd 100%
- WilsonHCG Talent S.R.L. 100%
- WilsonHCG Poland Sp. z.o.o. 100%
- WilsonHCG Hong Kong Limited 100%
- CPH Consulting Ltd 100%
- Tracking Talent Proprietary Ltd 100%
- Profile Search & Selection (Singapore) PTE Ltd 100%
- WilsonHCG Talent Japan KK 100%
- The Profile Group Hong Kong Limited 100%
- The Profile Group (Shanghai) Ltd 100%
- WilsonHCG Espana SL 100%
- WilsonHCG Philippines, Inc. 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HUGHES, Marisol, General Counsel | Secretary | 2018-12-10 | — | — |
| CSC CLS (UK) LIMITED | Corporate Secretary | 2025-04-09 | — | — |
| WILSON, John | Director | 2014-04-24 | Oct 1978 | American |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARK, Tina Mary | Secretary | 2005-08-24 | 2008-03-18 |
| MCCUTCHION, Ruth Annette | Secretary | 2008-03-18 | 2010-10-01 |
| ZAHN, Andrew, D.R. | Secretary | 2014-04-24 | 2018-12-07 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-08-24 | 2005-08-24 |
| BROMLEY, Nigel George | Director | 2012-01-31 | 2013-07-31 |
| LANIK, Joel | Director | 2014-04-24 | 2018-06-13 |
| RUSSELL, Scott | Director | 2005-08-24 | 2014-04-24 |
| WRIGHT, Jeremy | Director | 2005-08-24 | 2017-01-24 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2005-08-24 | 2005-08-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| John Wilson | Legal person | Significant influence | 2018-06-01 | Active |
| Wilson Human Capital Group, Inc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 99 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-18 | AA | accounts | Accounts with accounts type full | |
| 2025-09-19 | CH04 | officers | Change corporate secretary company with change date | |
| 2025-09-18 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-09-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-01 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2025-05-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-10-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-14 | AA | accounts | Accounts with accounts type full | |
| 2023-09-14 | AA | accounts | Accounts with accounts type full | |
| 2023-08-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-14 | AAMD | accounts | Accounts amended with accounts type full | |
| 2022-10-01 | AA | accounts | Accounts with accounts type full | |
| 2022-09-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-04 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-01-02 | AA | accounts | Accounts with accounts type full | |
| 2021-08-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-05-26 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2021-05-19 | AA | accounts | Accounts with accounts type full | |
| 2021-04-13 | DISS40 | gazette | Gazette filings brought up to date | |
| 2021-04-06 | GAZ1 | gazette | Gazette notice compulsory |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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.