ION ASSET ARCHITECTURE UK LIMITED
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Cash
£237K
-69.1% vs 2024
Net assets
£1.3M
+0.8% vs 2024
Employees
58
+18.4% vs 2024
Profit before tax
£10K
-7.4% vs 2024
Net assets
2-year trend · vs Technology median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £6,105,000 | £7,513,000 | +23.1% | |
| Operating profit | -£5,213 | -£5,304 | -1.7% | |
| Profit before tax | £11,169 | £10,342 | -7.4% | |
| Net profit | £15,532 | £10,135 | -34.7% | |
| Cash | £767,457 | £236,979 | -69.1% | |
| Total assets less current liabilities | £1,286,951 | £1,297,086 | +0.8% | |
| Net assets | £1,286,951 | £1,297,086 | +0.8% | |
| Equity | £1,286,951 | £1,297,086 | +0.8% | |
| Average employees | 49 | 58 | +18.4% | |
| Wages | £3,927,071 | £4,601,844 | +17.2% | |
| Directors' remuneration | £230,150 | £215,840 | -6.2% |
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 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Operating margin | -0.1% | -0.1% | |
| Net margin | 0.3% | 0.1% | |
| Return on capital employed | -0.4% | -0.4% | |
| Current ratio | 2.25x | 2.35x |
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.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Fisher, Sassoon & Marks
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the director's use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LOHFERT, Dennis | Director | 2007-01-18 | Jun 1978 | German |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Grace Mclean | Secretary | 2007-01-18 | 2009-03-31 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2007-01-18 | 2007-01-18 |
| DE VRIES, Liesje Ann | Director | 2012-08-28 | 2012-12-03 |
| WOJTOWICZ, Lukasz Jerzy | Director | 2012-08-28 | 2014-06-30 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2007-01-18 | 2007-01-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr John Wilson | Individual | Voting 25–50% | 2017-12-05 | Ceased 2022-08-08 |
| Mr John Wilson | Individual | Shares 25–50%, Appoints directors (as firm), Significant influence (as firm) | 2017-06-17 | Active |
| Ion Asset Architecture Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2022-09-27 |
| Mr Dennis Lohfert | Individual | Voting 25–50% (as firm) | 2016-04-06 | Ceased 2022-08-08 |
| Ion Investments Limited | Corporate entity | Voting 25–50% | 2016-04-06 | Ceased 2017-12-05 |
| Mr Harald Mcpike | Individual | Voting 25–50% (as firm) | 2016-04-06 | Ceased 2017-12-05 |
| Mr Dennis Lohfert | Individual | Shares 25–50%, Appoints directors (as firm), Significant influence (as firm) | 2016-04-06 | Active |
Filing timeline
Last 20 of 73 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-14 | AA | accounts | Accounts with accounts type full | |
| 2026-02-18 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-06-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-10 | AA | accounts | Accounts with accounts type full | |
| 2025-01-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-11 | AA | accounts | Accounts with accounts type full | |
| 2024-01-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-22 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2023-11-22 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2023-09-11 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2023-04-25 | CH01 | officers | Change person director company with change date | |
| 2023-04-25 | CH01 | officers | Change person director company with change date | |
| 2023-04-25 | CH01 | officers | Change person director company with change date | |
| 2023-04-04 | AA | accounts | Accounts with accounts type full | |
| 2023-01-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-09-27 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-09-27 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-09-27 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-08-08 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-08-08 | PSC07 | persons-with-significant-control | Cessation of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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.