TWIG RIGHTS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-16 (in 5mo)
Last made up 2025-10-02
Watchouts
None on the register
Cash
£129K
+3,787.4% highest in 6 filed years
Net assets
£25M
0% vs 2023
Employees
0
Average over period
Profit before tax
-£98
+55.3% vs 2023
Net assets
6-year trend · vs Consumer Discretionary median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | -£230 | -£113 | |
| Profit before tax | — | — | — | -£76 | -£219 | -£98 | |
| Net profit | — | -£499,359 | -£201,276 | -£76 | -£219 | -£98 | |
| Cash | £12,237 | £588 | £3,614 | £3,538 | £3,319 | £129,024 | |
| Total assets less current liabilities | — | — | — | — | £25,448,495 | £25,448,397 | |
| Net assets | — | £17,799,808 | £25,448,790 | £25,448,714 | £25,448,495 | £25,448,397 | |
| Equity | — | — | £25,448,790 | £25,448,714 | £25,448,495 | £25,448,397 | |
| Average employees | — | 0 | 0 | 0 | 0 | 0 | |
| Wages | — | £0 | £0 | — | — | — | |
| 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+3,787.4%
£3,319 £129,024
highest in 6 filed years
-
Net assets
0%
£25,448,495 £25,448,397
-
Employees
—
Not reported
-
Operating profit
+50.9%
-£230 -£113
-
Profit before tax
+55.3%
-£219 -£98
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 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Return on capital employed | — | — | — | — | -0.0% | -0.0% | |
| Gearing (liabilities / total assets) | — | — | — | — | 0.0% | 0.0% |
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
- TWIG RIGHTS LIMITED 2010-06-16 → present
- LL RIGHTS LIMITED 2008-11-20 → 2010-06-16
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Henderson Loggie LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have concluded that there is no material uncertainty and that they can continue to adopt the going concern basis in preparing the annual report and financial statements.”
Group structure
- TWIG RIGHTS LIMITED · parent
- Twig Education Limited 100%
Significant events
- “On 27 November 2024, the Group entered into a purchase agreement to acquire all the issued and outstanding stock in Ripple Education Limited (dba Pango). Pango is an artificial intelligence platform that ingests education content and generates customized learning assets.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GRAYER, Jonathan | Director | 2021-07-08 | Dec 1964 | American |
| KLABER, Adam | Director | 2021-07-08 | Oct 1961 | American |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAHN, Catherine | Secretary | 2008-11-20 | 2016-01-08 |
| ANDERSON, John Robert | Director | 2016-01-08 | 2021-07-08 |
| BOUCHIER, Anthony James | Director | 2008-11-20 | 2017-08-25 |
| CAHN, Catherine | Director | 2017-02-21 | 2021-07-08 |
| CAHN, Catherine | Director | 2010-02-01 | 2016-01-08 |
| CHILVERS, Angus Donald | Director | 2009-01-08 | 2016-01-08 |
| FRY, Anthony Michael | Director | 2010-08-13 | 2016-01-08 |
| GRAY, Benjamin John Howard | Director | 2016-01-28 | 2021-07-08 |
| HALL, Richard | Director | 2009-11-25 | 2021-07-08 |
| OULTON, Claire Marion | Director | 2016-01-28 | 2017-05-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Twig Uk Holdco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-07-08 | Active |
| Imperial College London | Corporate entity | Shares 25–50%, ownership-of-shares-25-to-50-percent-as-trust, ownership-of-shares-25-to-50-percent-as-firm, Voting 25–50%, voting-rights-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-firm | 2018-09-12 | Ceased 2021-07-08 |
| Dc Thomson & Company Limited | Corporate entity | Shares 25–50%, ownership-of-shares-25-to-50-percent-as-trust, ownership-of-shares-25-to-50-percent-as-firm, Voting 25–50%, voting-rights-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-firm | 2016-04-06 | Ceased 2021-07-08 |
Filing timeline
Last 20 of 118 total filings
Material constitutional events — rename, articles re-file, resolution
- 2021-07-31 RESOLUTIONS Resolution
- 2021-07-31 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-25 | AA | accounts | Accounts with accounts type full | |
| 2024-10-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-27 | AA | accounts | Accounts with accounts type full | |
| 2024-03-05 | DISS40 | gazette | Gazette filings brought up to date | |
| 2024-03-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-06 | GAZ1 | gazette | Gazette notice compulsory | |
| 2023-09-26 | AA | accounts | Accounts with accounts type full | |
| 2023-01-06 | AA | accounts | Accounts with accounts type group | |
| 2022-11-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-09 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-07-13 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-11-26 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-09-21 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2021-08-10 | AA | accounts | Accounts with accounts type group | |
| 2021-07-31 | RESOLUTIONS | resolution | Resolution | |
| 2021-07-31 | MA | incorporation | Memorandum articles | |
| 2021-07-30 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2021-07-30 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2021-07-30 | PSC02 | persons-with-significant-control | Notification 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.