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Next accounts due

2026-05-31 (this month)

Last filed for 2024-08-31

Confirmation statement due

2026-04-04

Overdue

Watchouts

1 item

Cash

£796K

-46.6% lowest in 5 filed years

Net assets

£6M

-20.4% vs 2023

Employees

49

-12.5% lowest in 3 filed years

Profit before tax

-£2M

+45.3% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

5-year trend · latest reflected 2024-08-31

Metric Trend 2020-08-312021-08-312022-08-312023-08-312024-08-31
Turnover £10,355,512£10,306,959
Operating profit -£2,863,172-£1,498,159
Profit before tax -£3,007,211-£1,644,624
Net profit -£3,007,211-£1,644,624
Cash £1,508,242£3,536,352£3,763,930£1,491,260£796,236
Total assets less current liabilities
Net assets £8,056,518£6,411,894
Equity £11,089,120£8,085,804£6,411,894
Average employees 595649
Wages £3,606,118£4,236,041£3,516,980
Directors' remuneration £124,658£293,542£278,405£161,532

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 2024-08-31 vs 2023-08-31

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 2020-08-312021-08-312022-08-312023-08-312024-08-31
Operating margin -27.6%-14.5%
Net margin -29.0%-16.0%
Current ratio 1.68x1.54x
Interest cover -24.12x-10.23x

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. APTUM TECHNOLOGIES (UK) LIMITED 2019-07-22 → present
  2. COGECO PEER 1 (UK) LTD. 2016-08-05 → 2019-07-22
  3. PEER 1 (UK) LTD. 2009-04-07 → 2016-08-05
  4. PEER 1 NETWORK ENTERPRISES LIMITED 2009-03-21 → 2009-04-07

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
Kreston Reeves 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. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group and parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Significant events

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

People

2 active · 17 resigned

Name Role Appointed Born Nationality
MILLAR, Mark Robert Director 2022-12-21 Jul 1958 Canadian
STEVENS, William Mark Director 2023-11-21 Apr 1981 Canadian
Show 17 resigned officers
Name Role Appointed Resigned
ANDREWS, Gaye Director 2015-05-26 2016-04-08
ATHWAL, Jatinder Director 2012-10-31 2013-04-25
BANDUCCI, Fabio Director 2009-03-21 2013-04-25
BOWEN, Susan Director 2016-04-08 2023-08-01
DA ANUNCIACAO, Alberto Director 2021-07-30 2023-11-21
GAGNE, Pierre Director 2013-04-25 2014-07-21
IVES, Helen Elizabeth Director 2014-06-02 2015-05-15
JEBARA, Jad Director 2012-03-09 2012-06-08
JETTÉ, Philippe Director 2016-10-12 2019-04-30
JOLIVET, Christian Director 2014-08-11 2016-10-12
MAHEUX, Pierre Director 2014-07-24 2014-08-11
MONKHOUSE, Dominic Director 2009-03-21 2014-05-23
PLUMBLEY, Leighton Director 2021-07-30 2023-02-14
SHERLOCK, Gary Director 2009-03-21 2013-04-25
VISRAM, Shenif Director 2019-06-28 2021-07-30
WOODHAM, Ross Director 2012-10-31 2018-04-20
YOUNG, Benjamin, Director Director 2012-03-09 2013-04-25

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Dc Lf Uk Bidco Ltd. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2019-04-30 Active

Filing timeline

Last 20 of 119 total filings

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

  • 2022-02-04 RESOLUTIONS Resolution
Date Type Category Description
2025-08-29 AA accounts Accounts with accounts type full
2025-04-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-03 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-05-31 AA accounts Accounts with accounts type full PDF
2024-04-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-21 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-01-10 AP01 officers Appoint person director company with name date PDF
2024-01-05 TM01 officers Termination director company with name termination date PDF
2023-10-16 TM01 officers Termination director company with name termination date PDF
2023-05-31 AA accounts Accounts with accounts type full PDF
2023-03-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-02-21 TM01 officers Termination director company with name termination date PDF
2022-12-22 AP01 officers Appoint person director company with name date PDF
2022-03-30 CS01 confirmation-statement Confirmation statement with updates PDF
2022-02-04 RESOLUTIONS resolution Resolution
2022-02-01 SH01 capital Capital allotment shares PDF
2022-01-28 CH01 officers Change person director company with change date PDF
2022-01-04 AA accounts Accounts with accounts type full
2021-11-15 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date PDF
2021-11-12 SH01 capital Capital allotment shares PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
1

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