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Next accounts due

2027-09-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2026-06-16 (in 1mo)

Last made up 2025-06-02

Watchouts

None on the register

Cash

£14M

USD 18,913,336

+88.7% vs 2024

Net assets

£20M

USD 26,259,749

-20.2% vs 2024

Employees

219

+27.3% vs 2024

Profit before tax

-£10M

USD -13,378,109

-2,440.3% vs 2024

Accounts

2-year trend · latest reflected 2025-12-31

Metric Trend 2024-12-312025-12-31
Turnover £26,610,594£35,370,961
Operating profit -£1,384,584-£7,729,085
Profit before tax £427,331-£10,000,829
Net profit £1,856,611-£8,453,665
Cash £7,492,501£14,138,698
Total assets less current liabilities £49,413,413£67,866,709
Net assets £24,606,783£19,630,522
Equity £24,606,783£19,630,522
Average employees 172219
Wages £14,759,208£20,864,693
Directors' remuneration £124,070£267,041

Figures converted to GBP from USD at 0.748 per USD (Frankfurter spot rate) — hover any figure for the original. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31

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 2024-12-312025-12-31
Operating margin -5.2%-21.9%
Net margin 7.0%-23.9%
Return on capital employed -2.8%-11.4%
Gearing (liabilities / total assets) 63.0%79.7%
Current ratio 0.93x0.73x
Interest cover -1.59x-2.60x

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. BEHAVOX LTD. 2014-09-17 → present
  2. INVICTUS LABS LTD 2014-06-02 → 2014-09-17

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Consolidated group
Auditor
Buzzacott Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“As a result, the Directors believe that Behavox has sufficient resources to continue its activities for the foreseeable future.”

Group structure

  1. BEHAVOX LTD. · parent
    1. Behavox Inc 100% · USA
    2. Behavox Logiciel Inc 100% · Canada
    3. Serenity Valley Licensing Pte. Ltd 100% · Singapore
    4. Behavox Kabushiki-Kaisha 100% · Tokyo
    5. Northern Path Communication & Security Software Inc. 100% · Montreal (QC) H3A 2A6
    6. Mosaic Smart Data Limited 100% · United Kingdom
    7. B-Next Engineering GmbH 100% · Herford

Significant events

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

People

5 active · 9 resigned

Name Role Appointed Born Nationality
TREMBOVOLSKI, Kiryl, Secretary Secretary 2023-10-27
ADYLOV, Erkinbek Director 2014-06-02 Jan 1984 British
DIANA, Jeffrey William Director 2020-02-24 Dec 1971 American
PIWOWAR, Michael Sean Director 2020-02-24 Apr 1968 American
YAP, Hao Ling Director 2022-10-31 Aug 1993 Malaysian
Show 9 resigned officers
Name Role Appointed Resigned
EAST, Ashton William Secretary 2018-02-21 2019-09-30
SLAVINSKIY, Viacheslav Secretary 2019-10-01 2023-11-22
SLAVINSKIY, Viacheslav Secretary 2016-08-10 2018-02-09
DI CIACCIO, Lucio Director 2020-02-24 2021-08-18
GOLAN, Avi Director 2020-02-24 2020-12-07
KANJI, Hussein Director 2016-07-05 2020-02-24
LENSON, Catherine Louise Director 2021-08-18 2022-10-29
SASAKI, Yosuke Director 2022-10-28 2025-06-10
ZELOV, Roman Director 2016-07-05 2020-02-24

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Svf Ii Bolt Subco (De) Llc Corporate entity Shares 25–50% 2021-02-23 Active
Mr Erkinbek Adylov Individual Shares 25–50% 2016-07-05 Active

Filing timeline

Last 20 of 103 total filings

Date Type Category Description
2026-04-12 AA accounts Accounts with accounts type group
2026-02-05 SH01 capital Capital allotment shares PDF
2025-12-20 AD01 address Change registered office address company with date old address new address PDF
2025-06-26 AAMD accounts Accounts amended with accounts type group
2025-06-23 AD01 address Change registered office address company with date old address new address PDF
2025-06-23 AD01 address Change registered office address company with date old address new address PDF
2025-06-23 TM01 officers Termination director company with name termination date PDF
2025-06-12 AD01 address Change registered office address company with date old address new address PDF
2025-06-06 CS01 confirmation-statement Confirmation statement with updates PDF
2025-05-07 SH01 capital Capital allotment shares
2025-04-08 AA accounts Accounts with accounts type group
2025-01-09 CH01 officers Change person director company with change date PDF
2024-12-12 SH01 capital Capital allotment shares
2024-10-14 AA accounts Accounts with accounts type group
2024-09-12 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-09-12 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-09-12 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-09-12 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-09-07 MR04 mortgage Mortgage satisfy charge full
2024-06-20 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
3

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