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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-06-05 (in 1mo)

Last made up 2025-05-22

Watchouts

None on the register

Cash

£550K

+162.8% vs 2023

Net assets

-£1M

-89.3% lowest in 6 filed years

Employees

9

-10% vs 2023

Profit before tax

-£612K

+24.5% vs 2023

Accounts

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

Metric Trend 2019-12-312020-01-012020-12-312021-01-012021-12-312022-01-012022-12-312023-01-012023-12-312024-12-31
Turnover £4,731,450£7,083,642£6,521,365£8,811,094£9,547,951£14,157,799
Operating profit £74,976£211,236£222,506-£447,272-£807,621-£624,283
Profit before tax £67,004£199,966£190,824-£435,083-£810,583-£611,657
Net profit £74,976£162,210£153,383-£435,083-£831,732-£621,130
Cash £399,591£556,065£556,095£456,665£456,665£1,315,318£1,315,318£209,374£550,268
Total assets less current liabilities £262,002£424,212£577,595£142,512-£689,220-£1,316,312
Net assets £256,040£418,250£571,633£136,550-£695,182-£1,316,312
Equity £256,040£256,040£418,250£418,250£571,633£571,633£136,550£136,550-£695,182-£1,316,312
Average employees 9101010109
Wages £1,315,149£1,082,675
Directors' remuneration £314,256£49,163

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 2019-12-312020-01-012020-12-312021-01-012021-12-312022-01-012022-12-312023-01-012023-12-312024-12-31
Operating margin 1.6%3.0%3.4%-5.1%-8.5%-4.4%
Net margin 1.6%2.3%2.4%-4.9%-8.7%-4.4%
Return on capital employed 28.6%49.8%38.5%-313.8%117.2%47.4%
Current ratio 0.82x0.83x
Interest cover 9.40x18.74x22.49x-255.33x-523.73x

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. SONGTRADR UK LIMITED 2025-03-25 → present
  2. BIG SYNC MUSIC LIMITED 2013-05-22 → 2025-03-25

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Wisteria Audit Ltd
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company made a loss for the current financial year of £621,130 (2023: £831,732), has net liabilities of £1,316,312 (2023: net liabilities of £695,182) and has net current liabilities of £1,317,335 as at 31 December 2024 (2023: net current liabilities £693,424). The financial statements have been prepared on a going concern basis which the director considers to be appropriate for the following reasons. The director has prepared cash flow forecasts for a period of at least 12 months from the date of approval of these financial statements which indicate that, taking account of reasonably possible downsides, the Company will have sufficient funds, through funding from its parent, Songtradr, Inc. to meet its liabilities as they fall due for that period. Those forecasts are dependent on Songtradr, Inc. not seeking repayment of the amounts currently due to the Company, which at the balance sheet date amounted to £3,350,442 (2023: £1,112,230), and providing additional financial support during that period. Songtradr, Inc. has indicated its intention to continue to make available such funds as are needed by the Company, and that it does not intend to seek repayment of the amounts due at the balance sheet date, for the period of at least 12 months from date of approval of these financial statements. As with any entity placing reliance on other group entities for financial support, the director acknowledges that there can be no certainty that this support will continue although, at the date of approval of these financial statements, they have no reason to believe that it will not do so. Songtradr, Inc. is a trading entity and has ready access to cash when required to meet obligations as they fall due. The director believes the Company will continue to have sufficient liquidity and adequate resources to continue in operational existence for at least 12 months from the date of signing of these annual accounts and financial statements. Thus, the Company continues to adopt the going concern basis of accounting in preparing the Company's financial statements.”

Group structure

  1. SONGTRADR UK LIMITED · parent
    1. Big Sync Music Pte Ltd 100% · Singapore · Specialist music agency
    2. Big Sync Music Pty, Ltd 100% · Australia · Specialist music agency
    3. Big Sync Music SAS 100% · France · Specialist music agency

Significant events

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

People

4 active · 10 resigned

Name Role Appointed Born Nationality
LANGWORTHY, Paul Richard Director 2025-07-25 Aug 1975 British
SAWYER, Samantha Director 2026-03-03 Jun 1971 British
SEBOK, Gabor Director 2025-07-25 Feb 1977 American
WILTSHIRE, Paul Lancaster, Mr. Director 2019-02-02 Jul 1970 American
Show 10 resigned officers
Name Role Appointed Resigned
NICHOLLS, Clare Helen Secretary 2019-02-02 2023-05-01
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2016-07-01 2019-02-02
TMF CORPORATE SECRETARIAL SERVICES LIMITED Corporate Secretary 2013-07-08 2016-07-01
BAINSFAIR, Paul Jeffrey Director 2013-08-27 2019-02-02
CAISLEY, Dominic Peter Director 2013-05-22 2020-04-06
HARLEY, Jan Director 2013-07-08 2018-12-31
LAWLOR, Philip Director 2013-05-22 2019-02-02
NICHOLLS, Clare Helen Director 2019-02-02 2023-05-01
STAFFORD, Andrew Director 2013-05-22 2019-02-02
WILLSON, Stephen David Vernon Director 2013-07-08 2019-02-02

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Unilever Ventures General Partner Limited Corporate entity Shares 75–100%, Voting 50–75%, Appoints directors 2016-04-06 Ceased 2019-02-02

Filing timeline

Last 20 of 92 total filings

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

  • 2025-11-19 MA Memorandum articles
  • 2025-11-19 RESOLUTIONS Resolution
  • 2025-03-25 CERTNM Certificate change of name company
  • 2025-03-25 CONNOT Change of name notice
Date Type Category Description
2026-03-19 CH01 officers Change person director company with change date PDF
2026-03-10 AP01 officers Appoint person director company with name date PDF
2025-11-21 SH02 capital Capital alter shares subdivision
2025-11-19 SH08 capital Capital name of class of shares
2025-11-19 MA incorporation Memorandum articles
2025-11-19 RESOLUTIONS resolution Resolution
2025-10-15 AA accounts Accounts with accounts type full PDF
2025-07-29 AP01 officers Appoint person director company with name date PDF
2025-07-28 AP01 officers Appoint person director company with name date PDF
2025-05-26 CS01 confirmation-statement Confirmation statement with updates PDF
2025-03-25 CERTNM change-of-name Certificate change of name company
2025-03-25 CONNOT change-of-name Change of name notice
2025-01-06 CH01 officers Change person director company with change date PDF
2025-01-06 AD01 address Change registered office address company with date old address new address PDF
2024-12-17 AA accounts Accounts with accounts type full PDF
2024-05-31 CS01 confirmation-statement Confirmation statement with updates PDF
2023-12-14 AA accounts Accounts with accounts type full PDF
2023-07-11 TM01 officers Termination director company with name termination date PDF
2023-07-11 TM02 officers Termination secretary company with name termination date PDF
2023-06-25 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
10

last 12 months

Capital events
2

last 24 months

Officers appointed
3

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