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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-09-05 (in 4mo)

Last made up 2025-08-22

Watchouts

1 item

Cash

£3M

Latest balance sheet

Net assets

£674K

Equity attributable

Employees

23

Average over period

Profit before tax

£5M

Period ending 2024-12-31

Watchouts

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

Accounts

6-year trend · latest reflected 2024-12-31

Metric Trend 2019-12-312020-12-312021-12-312023-05-312023-12-312024-12-31
Turnover £829,306£10,408,948
Operating profit -£1,357,034£4,634,502
Profit before tax -£1,326,828£4,693,398
Net profit -£1,010,077£8,616,596
Cash £149,080£262,248£3,225,419£3,583,466£2,930,316
Total assets less current liabilities £30,416£205,370£2,444,472£1,721,480£673,850
Net assets £23,414£145,313£2,398,269£1,721,480£673,850
Equity £23,414£145,313£2,398,269£1,721,480£673,850
Average employees 2422423023
Wages £825,768£1,295,213
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

Year-on-year comparison hidden: this filing covers about 12 months versus 7 months prior.

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2019-12-312020-12-312021-12-312023-05-312023-12-312024-12-31
Operating margin -163.6%44.5%
Net margin -121.8%82.8%
Return on capital employed -78.8%687.8%
Current ratio 1.21x1.06x
Interest cover 514944.67x

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
Deloitte 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 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. These financial statements have been prepared on a going concern basis. In forming this view, the directors have considered the company's financial position, cash flow forecasts, and projected trading performance. On the basis of this review, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future, being a period of at least 12 months from the date of approval of the financial statements. Accordingly, the financial statements have been prepared on a going-concern basis.”

Group structure

  1. BUILT ENVIRONMENT NETWORKING LIMITED · parent
    1. UKREIIF Limited 100% · Dormant
    2. UKREIIF Inc 100% · Delaware · Dormant

Significant events

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

People

2 active · 4 resigned

Name Role Appointed Born Nationality
HAMMOND, Claire Michelle Director 2024-07-15 Aug 1982 British
SPENCER, Nathan Luke Director 2026-01-28 Jan 1991 British
Show 4 resigned officers
Name Role Appointed Resigned
CZAJKA, Christophe Director 2024-07-15 2026-01-28
DOLAN, Edwin Kevin Franck Director 2024-07-15 2026-01-28
GRIFFITHS, Amanda Director 2014-01-07 2024-07-15
GRIFFITHS, Keith Roy Director 2009-12-22 2024-07-15

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Neal Moszkowski Individual Significant influence 2024-12-11 Ceased 2026-01-30
Mr Ramez Sousou Individual Significant influence 2024-07-15 Ceased 2026-01-30
Infopro Digital Holding (Uk) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2024-07-15 Active
Mrs Amanda Fiona Griffiths Individual Shares 25–50% 2021-03-11 Ceased 2024-07-15
Mr Keith Roy Griffiths Individual Shares 50–75% 2016-04-06 Ceased 2024-07-15

Filing timeline

Last 20 of 73 total filings

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

  • 2024-08-06 MA Memorandum articles
  • 2024-08-06 RESOLUTIONS Resolution
Date Type Category Description
2026-02-17 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2026-02-17 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2026-01-30 AA accounts Accounts with accounts type full
2026-01-28 TM01 officers Termination director company with name termination date PDF
2026-01-28 TM01 officers Termination director company with name termination date PDF
2026-01-28 AP01 officers Appoint person director company with name date PDF
2025-08-27 CS01 confirmation-statement Confirmation statement with updates PDF
2024-12-12 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2024-12-11 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2024-10-25 SH08 capital Capital name of class of shares
2024-09-30 AA accounts Accounts with accounts type total exemption full PDF
2024-09-19 AA01 accounts Change account reference date company previous shortened PDF
2024-09-13 CS01 confirmation-statement Confirmation statement with updates PDF
2024-08-13 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-08-06 MA incorporation Memorandum articles
2024-08-06 RESOLUTIONS resolution Resolution
2024-08-06 CS01 confirmation-statement Confirmation statement with updates PDF
2024-08-01 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-08-01 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-07-31 SH01 capital Capital allotment shares PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
2

last 24 months

Officers appointed
1

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page