TALENT SYSTEMS EUROPE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-20 (in 1mo)
Last made up 2025-06-06
Watchouts
Cash
£4M
+175.7% highest in 5 filed years
Net assets
£1M
+541.3% highest in 5 filed years
Employees
66
+4.8% highest in 5 filed years
Profit before tax
£3M
+33.2% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
5-year trend · vs Industrials median
Accounts
5-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | £13,122,674 | £13,994,751 | |
| Operating profit | — | — | — | £2,051,578 | £2,816,528 | |
| Profit before tax | — | — | — | £1,994,813 | £2,657,195 | |
| Net profit | — | — | — | £1,316,244 | £1,714,654 | |
| Cash | £119,325 | £56,595 | £43,905 | £1,346,134 | £3,711,372 | |
| Total assets less current liabilities | £115,925 | £34,174 | £34,978 | £2,892,574 | £2,955,929 | |
| Net assets | -£2,695,642 | -£2,862,473 | -£2,838,985 | -£316,766 | £1,397,888 | |
| Equity | -£2,695,642 | -£2,862,473 | -£2,838,985 | -£316,766 | £1,397,888 | |
| Average employees | 6 | 6 | 1 | 63 | 66 | |
| Wages | — | — | — | £2,940,123 | £3,170,279 | |
| Directors' remuneration | — | — | — | £396,833 | £203,082 |
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
+6.6%
£13,122,674 £13,994,751
-
Cash
+175.7%
£1,346,134 £3,711,372
highest in 5 filed years
-
Net assets
+541.3%
-£316,766 £1,397,888
highest in 5 filed years
-
Employees
+4.8%
63 66
highest in 5 filed years
-
Operating profit
+37.3%
£2,051,578 £2,816,528
-
Profit before tax
+33.2%
£1,994,813 £2,657,195
-
Wages
+7.8%
£2,940,123 £3,170,279
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Operating margin | — | — | — | 15.6% | 20.1% | |
| Net margin | — | — | — | 10.0% | 12.3% | |
| Return on capital employed | — | — | — | 70.9% | 95.3% | |
| Current ratio | — | — | — | 0.38x | 0.56x | |
| Interest cover | — | — | — | 24.24x | 15.36x |
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 1 time since incorporation
- TALENT SYSTEMS EUROPE LIMITED 2022-05-18 → present
- UK CASTING LIMITED 2011-06-09 → 2022-05-18
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the group and company has adequate resources to continue in operational existence for at least the next 12 months following the signing of these financial statements. The group position as at 31 December 2024 was a net asset position of £1,397,888, and the group is both profitable and cash generating, with the group being in a net asset position at year end. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Group structure
- TALENT SYSTEMS EUROPE LIMITED · parent
- Spotlight 100%
- Tagmin Limited 100%
Significant events
- “In April 2023, the Group acquired Tagmin Limited.”
- “A partnership with Filmmakers was launched in September 2024 which enables performers across Europe to promote themselves in both the Spotlight and Filmmakers platforms.”
- “The purchase agreement for Tagmin Limited included contingent consideration. The consideration will be paid to the sellers if the company meets certain revenue targets over a 3 year period post-acquisition.”
- “Talent Systems Europe Limited is defending a claim lodged in the High Court claiming that the business is an employment agency; and therefore subject to regulations governing the operation of those businesses. Management does not believe this litigation will have a material adverse effect on the Company's financial position or results of operations. As such, there is no provision made to the financial statements in respect of this claim as at 31 December 2024.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HOOD, Matthew Craigie David | Director | 2022-10-03 | Jan 1980 | British |
| KRAMER, Justin H | Director | 2026-04-01 | Mar 1970 | Canadian |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MWLAW SERVICES LIMITED | Corporate Secretary | 2011-06-09 | 2022-10-11 |
| AMIN, Alex Suresh | Director | 2017-06-29 | 2026-03-31 |
| BONNEAU, Stephen Nicholas | Director | 2011-06-09 | 2017-06-29 |
| GORDON, Rafi | Director | 2017-06-29 | 2026-03-31 |
| WARD, Glenville Charles | Director | 2015-09-18 | 2017-09-10 |
| WITMOND, Mariel Aline | Director | 2011-06-09 | 2015-09-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Casting Networks, Llc | Corporate entity | Shares 75–100% | 2026-01-01 | Active |
| Mr Alex Amin | Individual | Significant influence | 2017-07-29 | Ceased 2026-03-31 |
| Mr Rafi Gordon | Individual | Significant influence | 2017-06-29 | Ceased 2026-03-31 |
| Stephen Nicholas Bonneau | Individual | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2017-06-29 |
Filing timeline
Last 20 of 64 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-12-20 MA Memorandum articles
- 2022-11-09 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-10 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-10 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-10 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-04-10 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-10 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-04-10 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-06-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-16 | AA | accounts | Accounts with accounts type group | |
| 2024-07-16 | AA | accounts | Accounts with accounts type group | |
| 2024-06-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-13 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-10-13 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-10-13 | AA | accounts | Accounts with accounts type small | |
| 2023-07-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-20 | MA | incorporation | Memorandum articles | |
| 2022-11-09 | RESOLUTIONS | resolution | Resolution | |
| 2022-11-08 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-10-11 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-10-11 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-10-07 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
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.