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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-04-16 (in 11mo)

Last made up 2026-04-02

Watchouts

None on the register

Cash

£7M

-8.9% vs 2024

Net assets

£10M

+43.7% vs 2024

Employees

140

+40% vs 2024

Profit before tax

£42K

+100.8% vs 2024

Accounts

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

Metric Trend 2024-03-312025-03-31
Turnover £22,104,000£30,162,000
Operating profit -£5,254,000-£114,000
Profit before tax -£5,295,000£42,000
Net profit -£4,097,000-£192,000
Cash £7,490,000£6,824,000
Total assets less current liabilities £7,009,000£10,089,000
Net assets £7,004,000£10,062,000
Equity £7,004,000£10,062,000
Average employees 100140
Wages £14,232,000£19,064,000
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. 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 2024-03-312025-03-31
Operating margin -23.8%-0.4%
Net margin -18.5%-0.6%
Return on capital employed -75.0%-1.1%
Gearing (liabilities / total assets) 57.8%60.0%
Current ratio 1.43x1.48x

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 3 times since incorporation

  1. CAVENDISH CAPITAL MARKETS LIMITED 2023-09-08 → present
  2. FINNCAP LTD 2010-04-30 → 2023-09-08
  3. JMFINN CAPITAL MARKETS LIMITED 2007-04-30 → 2010-04-30
  4. J.M.F. CORPORATE LIMITED 2007-04-02 → 2007-04-30

Audit & accounting basis

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

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

People

3 active · 26 resigned

Name Role Appointed Born Nationality
FARRUGIA, John Carlos Director 2022-09-01 Sep 1976 British
MORSE, Julian Jonathan Director 2023-11-22 Jul 1971 British
PROCTER, Ben Director 2023-11-22 Jul 1971 British
Show 26 resigned officers
Name Role Appointed Resigned
MAYNARD, Simon Lloyd Secretary 2022-04-26 2024-04-06
RUPRAI, Amy Louise Secretary 2019-10-11 2022-04-26
SHERRIFF, Jeffrey Craig Secretary 2007-04-16 2007-07-31
TUBBY, Mark Davis Secretary 2007-07-31 2018-12-05
OVALSEC LIMITED Corporate Nominee Secretary 2007-04-02 2007-04-16
ANDREWS, Stuart Anthony Director 2013-09-25 2022-05-15
BUXTON, David Maurice Director 2007-07-31 2010-01-17
CARVER, Clive Nathan Director 2007-07-31 2011-10-25
EDGEDALE, James William Director 2008-04-10 2009-07-28
EDMONSTONE, Archibald Edward Director 2007-07-26 2010-01-17
HAYWARD, Thomas William Roderick Director 2010-10-26 2023-01-20
JENKINS, Tom Arthur John Director 2010-01-18 2016-11-22
KENT, Leslie Director 2007-07-26 2010-01-17
MCNAMARA, Michael Director 2007-05-04 2016-11-22
MOULTON, Jonathan Paul Director 2010-01-18 2018-12-05
MURRIA, Vinodka Director 2018-01-22 2018-12-05
NASH, Geoffrey Stephen Trevor Director 2007-07-26 2010-01-17
PATIENT, Brian Charles Director 2007-07-31 2010-01-17
ROBINSON, Matthew Seymour Director 2007-07-31 2010-01-17
SMITH, Samantha Jane Director 2007-04-16 2022-09-01
SNOW, Richard Charles Director 2020-05-20 2024-07-31
STELZER, Joseph Nigel David Director 2018-12-05 2019-01-24
SUSSMAN, Steven Anthony Director 2007-05-10 2010-04-30
TUBBY, Mark Davis Director 2014-02-28 2018-12-05
WEBB, Peter Director 2008-04-10 2008-10-31
OVAL NOMINEES LIMITED Corporate Nominee Director 2007-04-02 2007-04-16

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Cavendish Plc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2018-11-22 Active

Filing timeline

Last 20 of 168 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2023-09-08 CERTNM Certificate change of name company PDF
Date Type Category Description
2026-04-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-07 AA accounts Accounts with accounts type full
2025-04-08 CS01 confirmation-statement Confirmation statement with updates PDF
2025-04-08 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-10-06 AA accounts Accounts with accounts type full
2024-08-13 TM01 officers Termination director company with name termination date PDF
2024-04-09 CS01 confirmation-statement Confirmation statement with updates PDF
2024-04-09 TM02 officers Termination secretary company with name termination date PDF
2023-11-23 AP01 officers Appoint person director company with name date PDF
2023-11-23 AP01 officers Appoint person director company with name date PDF
2023-10-11 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-09-14 AA accounts Accounts with accounts type full
2023-09-08 CERTNM change-of-name Certificate change of name company PDF
2023-04-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-23 TM01 officers Termination director company with name termination date PDF
2022-09-13 AA accounts Accounts with accounts type full
2022-09-01 AP01 officers Appoint person director company with name date PDF
2022-09-01 TM01 officers Termination director company with name termination date PDF
2022-05-16 TM01 officers Termination director company with name termination date PDF
2022-05-04 AP03 officers Appoint person secretary company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

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