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Next accounts due

2027-06-30 (in 1y)

Last filed for 2025-09-30

Confirmation statement due

2026-12-24 (in 7mo)

Last made up 2025-12-10

Watchouts

None on the register

Cash

£170K

-18.5% vs 2024

Net assets

£164K

-14.4% vs 2024

Employees

4

0% vs 2024

Profit before tax

-£398K

+9.3% vs 2024

Accounts

7-year trend · latest reflected 2025-09-30

Metric Trend 2019-09-302020-09-302021-09-302022-09-302023-09-302024-09-302025-09-30
Turnover £55,223£160,768
Operating profit -£440,478-£399,088
Profit before tax -£438,104-£397,537
Net profit -£438,104-£397,537
Cash £208,132£169,575
Total assets less current liabilities £191,239£163,702
Net assets £191,239£163,702
Equity £156,785£191,239£163,702
Average employees 44
Wages £177,344£233,102
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 2025-09-30 vs 2024-09-30

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 2019-09-302020-09-302021-09-302022-09-302023-09-302024-09-302025-09-30
Operating margin -797.6%-248.2%
Net margin -793.3%-247.3%
Return on capital employed -230.3%-243.8%
Gearing (liabilities / total assets) 15.0%10.6%
Current ratio 6.65x9.35x

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.

Name history

Renamed 3 times since incorporation — the current trading name was adopted 2024-08-09

  1. BINARY CAPITAL LIMITED 2024-08-09 → present
  2. CENTILE PARTNERS LIMITED 2024-02-22 → 2024-08-09
  3. BINARY CAPITAL INVESTMENT MANAGEMENT LTD 2018-10-01 → 2024-02-22
  4. LD CAPITAL LTD 2008-09-09 → 2018-10-01

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 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

2 active · 7 resigned

Name Role Appointed Born Nationality
RUSKIN, John Charles Director 2018-09-18 Sep 1971 British
SARWAR, Mohammad Sufder Director 2019-09-18 Jun 1970 British
Show 7 resigned officers
Name Role Appointed Resigned
SITBON, Luc Secretary 2008-09-09 2017-11-29
ONLINE CORPORATE SECRETARIES LIMITED Corporate Secretary 2008-09-09 2008-10-24
BRYCE, Gregory Robert Director 2018-09-18 2020-03-17
KPENOU, Emeryc Rene Ignace Director 2017-03-06 2017-04-24
SITBON, Delphine Director 2008-09-09 2019-04-30
SITBON, Luc Nathan Director 2009-09-01 2017-11-29
ONLINE NOMINEES LIMITED Corporate Director 2008-09-09 2008-10-24

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr John Charles Ruskin Individual Shares 75–100% 2018-09-28 Active
Mrs Delphine Sitbon Individual Shares 25–50%, ownership-of-shares-25-to-50-percent-as-firm, Voting 25–50%, voting-rights-25-to-50-percent-as-firm, Appoints directors, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm 2016-11-06 Ceased 2018-09-28
Mr Luc Nathan Sitbon Individual Shares 25–50%, ownership-of-shares-25-to-50-percent-as-firm, Voting 25–50%, voting-rights-25-to-50-percent-as-firm, Appoints directors, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm 2016-04-06 Ceased 2018-09-28

Filing timeline

Last 20 of 106 total filings

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

  • 2024-08-09 CERTNM Certificate change of name company PDF
  • 2024-02-22 CERTNM Certificate change of name company PDF
Date Type Category Description
2026-03-04 CH01 officers Change person director company with change date PDF
2026-03-02 AD01 address Change registered office address company with date old address new address PDF
2026-02-11 CH01 officers Change person director company with change date PDF
2026-01-26 SH01 capital Capital allotment shares PDF
2026-01-09 AA accounts Accounts with accounts type full PDF
2025-12-16 CS01 confirmation-statement Confirmation statement with updates PDF
2025-10-21 SH01 capital Capital allotment shares PDF
2024-12-19 AA accounts Accounts with accounts type full PDF
2024-12-10 CS01 confirmation-statement Confirmation statement with updates PDF
2024-12-10 SH01 capital Capital allotment shares PDF
2024-08-09 CERTNM change-of-name Certificate change of name company PDF
2024-07-04 CS01 confirmation-statement Confirmation statement with updates PDF
2024-07-04 SH01 capital Capital allotment shares PDF
2024-02-22 CERTNM change-of-name Certificate change of name company PDF
2024-01-24 AA accounts Accounts with accounts type full PDF
2024-01-23 AD01 address Change registered office address company with date old address new address PDF
2024-01-19 SH01 capital Capital allotment shares PDF
2023-08-16 CS01 confirmation-statement Confirmation statement with updates PDF
2023-08-16 SH01 capital Capital allotment shares PDF
2023-02-09 AA accounts Accounts with accounts type full PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
4

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