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Cash

—

Latest balance sheet

Net assets

—

Equity attributable

Employees

—

Average over period

Profit before tax

—

Period ending 2025-12-31

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-312024-12-312025-12-31 Δ vs prior
Turnover £201,712£159,249£331,538 +108.2%
Operating profit £3,803-£11,681— —
Profit before tax £21,400£13,400— —
Net profit £17,155£10,602— —
Cash £972,384£998,444— —
Total assets less current liabilities £1,002,217£1,012,819— —
Net assets £1,002,217£1,012,819— —
Equity £1,002,217£1,012,819— —
Average employees 22— —
Wages £71,350£71,400— —
Directors' remuneration £71,350£71,400— —

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 —. About these numbers

Ratios

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

Ratio Trend 2023-12-312024-12-312025-12-31
Operating margin 1.9%-7.3%—
Net margin 8.5%6.7%—
Return on capital employed 0.4%-1.2%—
Gearing (liabilities / total assets) 2.9%3.0%—
Current ratio 34.79x33.40x—

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 2 times since incorporation

  1. FOUNDING ASSET MANAGEMENT LIMITED 2008-10-07 → present
  2. FAM EUROPE LIMITED 2005-12-23 → 2008-10-07
  3. LATITUDE ENTERTAINMENT LIMITED 2005-09-06 → 2005-12-23

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)

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

People

3 active · 7 resigned

Name Role Appointed Born Nationality
JENNER, Brenda Leigh Secretary 2023-05-23 — —
DAVIS, Christopher Stamer Director 2005-12-23 Oct 1963 American,British
JENNER, Brenda Leigh Director 2008-04-22 Aug 1946 British
Show 7 resigned officers
Name Role Appointed Resigned
O'SHAUGHNESSY, Carlien Secretary 2005-09-06 2005-12-23
WALHEIM, Raymond Secretary 2006-09-01 2008-08-31
CORNHILL SECRETARIES LIMITED Corporate Nominee Secretary 2009-07-08 2023-05-12
DLC COMPANY SERVICES LIMITED Corporate Secretary 2005-12-23 2006-09-01
DAVIS, Steven Isley, Mr. Director 2008-12-16 2021-02-17
DUNLEAVY, Keith Robert Director 2005-12-23 2008-08-31
SANU, Pola Director 2005-09-06 2005-12-23

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Christopher Stamer Davis Individual Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 100 total filings

Date Type Category Description
2026-09-08 AA accounts Accounts with accounts type full
2026-08-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-03-17 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-09-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-14 AA accounts Accounts with accounts type full
2024-10-01 AD02 address Change sail address company with old address new address PDF
2024-10-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-17 AD01 address Change registered office address company with date old address new address PDF
2024-08-27 AA accounts Accounts with accounts type full
2024-06-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-20 AD02 address Change sail address company with old address new address PDF
2023-09-20 AD02 address Change sail address company with old address new address PDF
2023-09-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-19 AD04 address Move registers to registered office company with new address PDF
2023-06-10 AA accounts Accounts with accounts type full
2023-05-23 AP03 officers Appoint person secretary company with name date PDF
2023-05-23 TM02 officers Termination secretary company with name termination date PDF
2022-09-12 AA accounts Accounts with accounts type full
2022-09-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-06 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

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