ARCAPIX HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-28 (in 11mo)
Last made up 2026-04-14
Watchouts
Cash
£936K
-27.9% vs 2023
Net assets
-£1M
-115.4% lowest in 5 filed years
Employees
74
+17.5% highest in 5 filed years
Profit before tax
-£8M
-582.1% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
Although the directors consider it appropriate to prepare these financial statements on a going concern basis, these circumstances indicate the existence of a material uncertainty which may cast significant doubt on the Company's and its subsidiaries' ability to continue as a going concern.
Net assets
6-year trend · vs Industrials median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £24,431,114 | £20,280,992 | |
| Operating profit | — | — | — | — | £1,648,101 | -£7,783,551 | |
| Profit before tax | — | — | — | — | £1,619,281 | -£7,806,189 | |
| Net profit | — | — | — | — | £1,967,183 | -£7,687,943 | |
| Cash | — | — | — | £0 | £1,299,133 | £936,284 | |
| Total assets less current liabilities | £100 | £100 | £100 | — | £8,573,850 | -£345,551 | |
| Net assets | £100 | £100 | £100 | — | £6,658,130 | -£1,027,866 | |
| Equity | £100 | £100 | £100 | — | £6,658,130 | -£1,027,866 | |
| Average employees | 1 | 1 | 1 | — | 63 | 74 | |
| Wages | — | — | — | — | £3,646,321 | £5,595,505 | |
| 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
-
Turnover
-17%
£24,431,114 £20,280,992
-
Cash
-27.9%
£1,299,133 £936,284
-
Net assets
-115.4%
£6,658,130 -£1,027,866
lowest in 5 filed years
-
Employees
+17.5%
63 74
highest in 5 filed years
-
Operating profit
-572.3%
£1,648,101 -£7,783,551
-
Profit before tax
-582.1%
£1,619,281 -£7,806,189
-
Wages
+53.5%
£3,646,321 £5,595,505
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 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | 6.7% | -38.4% | |
| Net margin | — | — | — | — | 8.1% | -37.9% | |
| Return on capital employed | — | — | — | — | 19.2% | 2252.5% | |
| Gearing (liabilities / total assets) | — | — | — | — | 59.4% | 107.1% | |
| Current ratio | — | — | — | — | 1.36x | 0.59x | |
| Interest cover | — | — | — | — | 54.19x | -101.95x |
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
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- David Howard
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“Although the directors consider it appropriate to prepare these financial statements on a going concern basis, these circumstances indicate the existence of a material uncertainty which may cast significant doubt on the Company's and its subsidiaries' ability to continue as a going concern.”
Group structure
- ARCAPIX HOLDINGS LIMITED · parent
- Pixit Media Limited 100%
- Arcastream Ltd 100%
- Arcapix LLC 100%
Significant events
- “On 5 February 2025 the Company completed the sale of the trade and assets of its subsidiaries, Pixit Media Limited and Arcastream Limited, to DataCore Solutions. Following this transaction, the subsidiaries ceased trading and are being maintained as dormant.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BAISSUS, Eric | Director | 2023-01-01 | Apr 1970 | French |
| SCHERRER, Denis | Director | 2023-03-06 | May 1966 | French |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEAVER, Ben | Director | 2023-12-15 | 2025-01-31 |
| LEAVER, Ben | Director | 2013-11-25 | 2023-01-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Kalray Sa | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-04-15 | Active |
| Rel Solutions Limited | Corporate entity | Shares 25–50%, Voting 25–50%, Appoints directors | 2021-12-15 | Ceased 2022-04-15 |
| Mr Ben Leaver | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-06-30 | Ceased 2022-04-15 |
Filing timeline
Last 20 of 58 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-08-12 MA Memorandum articles
- 2024-08-08 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-30 | AA | accounts | Accounts with accounts type group | |
| 2025-04-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-02-12 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-01-31 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-30 | AA | accounts | Accounts with accounts type group | |
| 2024-08-12 | MA | incorporation | Memorandum articles | |
| 2024-08-08 | RESOLUTIONS | resolution | Resolution | |
| 2024-05-31 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-04-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-01-17 | AAMD | accounts | Accounts amended with accounts type group | |
| 2024-01-08 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-15 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-15 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-15 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-04 | AA | accounts | Accounts with accounts type dormant | |
| 2023-04-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-04-14 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-04-14 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-04-14 | PSC02 | persons-with-significant-control | Notification of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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.