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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

1 item

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

Accounts

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

Metric Trend 2019-12-312020-12-312021-12-312023-12-312024-12-31
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 6616366
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

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 2019-12-312020-12-312021-12-312023-12-312024-12-31
Operating margin 15.6%20.1%
Net margin 10.0%12.3%
Return on capital employed 70.9%95.3%
Current ratio 0.38x0.56x
Interest cover 24.24x15.36x

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

  1. TALENT SYSTEMS EUROPE LIMITED 2022-05-18 → present
  2. 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

  1. TALENT SYSTEMS EUROPE LIMITED · parent
    1. Spotlight 100% · UK · Dormant
    2. Tagmin Limited 100% · UK · Bespoke software

Significant events

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 PDF
2026-04-10 TM01 officers Termination director company with name termination date PDF
2026-04-10 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2026-04-10 TM01 officers Termination director company with name termination date PDF
2026-04-10 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2026-04-10 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-06-06 CS01 confirmation-statement Confirmation statement with no updates PDF
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 PDF
2023-10-13 AD01 address Change registered office address company with date old address new address PDF
2023-10-13 AD01 address Change registered office address company with date old address new address PDF
2023-10-13 AA accounts Accounts with accounts type small
2023-07-18 CS01 confirmation-statement Confirmation statement with no updates PDF
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 PDF
2022-10-11 AD01 address Change registered office address company with date old address new address PDF
2022-10-11 TM02 officers Termination secretary company with name termination date PDF
2022-10-07 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
0

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