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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-05-12 (in 1y)

Last made up 2026-04-28

Watchouts

2 items

Cash

£101K

-89.7% vs 2023

Net assets

£1M

+104.8% vs 2023

Employees

87

-24.3% vs 2023

Profit before tax

£435K

+172.6% vs 2023

Watchouts

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

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £18,781,280£8,341,113
Operating profit -£645,730£349,516
Profit before tax -£599,299£435,311
Net profit -£599,299£518,082
Cash £976,211£100,987
Total assets less current liabilities £2,168,470£1,162,235
Net assets £494,153£1,012,235
Equity £494,153£1,012,235
Average employees 11587
Wages £3,288,328£2,371,052
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

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 2023-12-312024-12-31
Operating margin -3.4%4.2%
Net margin -3.2%6.2%
Return on capital employed -29.8%30.1%
Gearing (liabilities / total assets) 93.3%70.8%
Current ratio 1.19x1.37x
Interest cover -5.54x9.45x

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
IFRS
Reporting scope
Standalone (parent only)
Auditor
K. Treppides & Co (UK) Limited
Audit opinion
Qualified
Going concern
Material uncertainty disclosed

“Management has taken a strategic decision to reposition the Company within the Group. The Company will no longer conduct direct trading activities and will instead support other activities within the Group. The Company is dependent on the continued financial support of its shareholder. Without such support, there would be material uncertainty regarding the Company's ability to continue as a going concern and to realise its assets and settle its liabilities in the normal course of business. The shareholder has confirmed their intention to continue providing financial support to enable the Company to meet its obligations as they fall due and to continue as a going concern.”

Group structure

  1. FIVER LONDON LTD · parent
    1. Wow Cosmetics Limited 100% · Israel · Retail sale of cosmetics
    2. Stucco Services Israel Ltd 100% · Israel · Dormant
    3. Wow London Beauty Limited 100% · United Kingdom · Retail sale of cosmetics
    4. Exposebox Limited 96.77% · Israel · Dormant
    5. Global Underwriting Technology Ltd 100% · Israel · Research and development

Significant events

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
BAREL, Gil Sason Director 2025-05-30 Oct 1970 British
DUMLUPINAR, Cenk Director 2026-03-20 Oct 1982 British
Show 10 resigned officers
Name Role Appointed Resigned
MURUGESU, Kanagalingam Secretary 2013-11-11 2014-08-26
AKKERMAN, Robert Director 2017-06-21 2017-10-02
BROWN, David Anthony Director 2016-07-12 2017-06-21
DAYSAK, Serkan Director 2010-09-22 2017-11-27
DUMLUPINAR, Cenk Director 2010-09-22 2025-05-30
GEORGIOU, Maria Director 2017-10-02 2017-12-13
HARALAMBOUS, Stylianos Director 2017-12-13 2025-10-22
MORAG MARCOVITZ, Amir Director 2023-03-01 2023-09-19
SHAMIR, Alon Director 2014-08-21 2016-07-14
TANGI, Shay Director 2020-03-09 2021-12-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Teddy Sagi Individual Shares 75–100% 2017-07-11 Active

Filing timeline

Last 20 of 78 total filings

Date Type Category Description
2026-04-28 CS01 confirmation-statement Confirmation statement with updates PDF
2026-04-17 AA accounts Accounts with accounts type full
2026-04-01 AP01 officers Appoint person director company with name date PDF
2026-03-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-12 CS01 confirmation-statement Confirmation statement with updates PDF
2025-10-24 TM01 officers Termination director company with name termination date PDF
2025-06-27 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-06-03 AP01 officers Appoint person director company with name date PDF
2025-06-02 TM01 officers Termination director company with name termination date PDF
2025-05-22 AD01 address Change registered office address company with date old address new address PDF
2025-02-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-03 AA accounts Accounts with accounts type full
2024-01-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-05 AA accounts Accounts with accounts type full
2023-10-03 TM01 officers Termination director company with name termination date PDF
2023-03-02 AP01 officers Appoint person director company with name date PDF
2023-01-16 CS01 confirmation-statement Confirmation statement with updates PDF
2022-10-10 AA accounts Accounts with accounts type full
2022-09-23 CS01 confirmation-statement Confirmation statement with updates PDF
2022-09-23 SH01 capital Capital allotment shares PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
10

last 12 months

Capital events
0

last 24 months

Officers appointed
2

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