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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-08-15 (in 3mo)

Last made up 2025-08-01

Watchouts

None on the register

Cash

£11M

+7.4% vs 2023

Net assets

£11M

+14.2% vs 2023

Employees

81

+17.4% vs 2023

Profit before tax

£3M

+19.1% vs 2023

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £28,753,402£33,780,225
Operating profit £2,748,191£3,142,622
Profit before tax £2,863,195£3,410,194
Net profit £2,446,218£2,775,450
Cash £9,792,781£10,516,166
Total assets less current liabilities £16,662,280£19,125,978
Net assets £9,660,129£11,036,667
Equity £9,660,129£11,036,667
Average employees 6981
Wages £3,777,419£4,894,559
Directors' remuneration £375,316£421,601

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 9.6%9.3%
Net margin 8.5%8.2%
Return on capital employed 16.5%16.4%
Gearing (liabilities / total assets) 54.9%56.2%
Current ratio 3.71x3.30x

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. AIRTIME REWARDS LIMITED 2014-11-28 → present
  2. QWKPAY LIMITED 2013-10-14 → 2014-11-28

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
PM+M Solutions for Business LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Management has assessed the going concern basis of accounting and concluded that it remains appropriate to continue to adopt the going concern basis in preparing these financial statements.”

Significant events

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

People

4 active · 1 resigned

Name Role Appointed Born Nationality
WARD, Adam Secretary 2013-10-14
GRAHAM, Joshua Spear Director 2015-02-26 Jul 1990 British
GRAHAM, Neale Spear Director 2015-08-07 Aug 1962 British
WARD, Adam Stuart Director 2013-10-14 Sep 1979 British
Show 1 resigned officer
Name Role Appointed Resigned
PUGH, James Director 2020-03-07 2025-09-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Adam Stuart Ward Individual Shares 25–50%, Voting 25–50% 2016-04-06 Active
Mr Joshua Spear Graham Individual Shares 25–50%, Voting 25–50% 2016-04-06 Active

Filing timeline

Last 20 of 63 total filings

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

  • 2024-02-09 MA Memorandum articles
  • 2024-02-09 RESOLUTIONS Resolution
  • 2022-04-09 RESOLUTIONS Resolution
Date Type Category Description
2025-12-22 SH01 capital Capital allotment shares PDF
2025-10-01 TM01 officers Termination director company with name termination date PDF
2025-09-18 AA accounts Accounts with accounts type full
2025-09-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-23 AA accounts Accounts with accounts type full
2024-08-01 CS01 confirmation-statement Confirmation statement with updates PDF
2024-02-09 MA incorporation Memorandum articles
2024-02-09 RESOLUTIONS resolution Resolution
2023-11-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-13 AA accounts Accounts with accounts type full
2022-10-26 CS01 confirmation-statement Confirmation statement with updates PDF
2022-10-04 AA accounts Accounts with accounts type small
2022-06-29 SH06 capital Capital cancellation shares
2022-06-29 SH03 capital Capital return purchase own shares
2022-04-20 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date PDF
2022-04-20 RP04SH01 capital Second filing capital allotment shares PDF
2022-04-09 RESOLUTIONS resolution Resolution
2022-04-06 SH01 capital Capital allotment shares
2021-10-25 CS01 confirmation-statement Confirmation statement with updates
2021-09-16 AA accounts Accounts with accounts type small

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
1

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

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

Official Companies House page