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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-09-03 (in 4mo)

Last made up 2025-08-20

Watchouts

None on the register

Cash

USD 10,774

-97.3% vs 2023

Net assets

USD -880,027

+6.5% vs 2023

Employees

6

+100% vs 2023

Profit before tax

USD 60,527

+105.9% vs 2023

Accounts

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

Metric Trend 2019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Turnover USD 8,516,902USD 7,678,027
Operating profit USD -1,027,734USD 60,527
Profit before tax USD -1,027,734USD 60,527
Net profit USD -771,269USD 60,877
Cash USD 403,864USD 10,774
Total assets less current liabilities USD -809,183USD -872,242
Net assets USD -940,904USD -880,027
Equity -£66,835-£263,344-£84,101-£169,635USD -940,904USD -880,027
Average employees 36
Wages USD 296,418USD 474,232
Directors' remuneration

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

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 2019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Operating margin -12.1%0.8%
Net margin -9.1%0.8%
Return on capital employed 127.0%-6.9%
Gearing (liabilities / total assets) 351.6%532.5%
Current ratio 0.38x0.17x

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 2 times since incorporation

  1. COMMERCIS COMMUNICATIONS LTD 2023-09-05 → present
  2. TALIA COMMUNICATIONS LTD 2020-06-29 → 2023-09-05
  3. TALIA HOLDING LTD 2014-06-30 → 2020-06-29

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
McMillan Woods Audits Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The director refers to Note 1 of the financial statements which indicate that the Company has net liabilities of ($880,027); 2023: ($940,904). The Company's ability to continue as a going concern is dependent on the continued financial support from its ultimate parent undertaking, Commercis plc and continued availability of the bank loan facilities. Considering the company's current resources and review of the financial forecasts and projections, the director has a reasonable expectation that the Company has adequate resources to continue in operational existence for at least 12 months from approval of the financial statements.”

Significant events

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

People

1 active · 1 resigned

Name Role Appointed Born Nationality
AFRASIAB, Alan Director 2014-06-30 May 1966 British
Show 1 resigned officer
Name Role Appointed Resigned
YUSSOUF, Falak Director 2018-07-10 2020-08-17

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Commercis Plc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2020-01-31 Active
Mr Alan Afrasiab Individual Shares 25–50% 2016-04-06 Ceased 2020-01-31

Filing timeline

Last 20 of 39 total filings

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

  • 2023-09-05 CERTNM Certificate change of name company PDF
Date Type Category Description
2025-11-17 AD01 address Change registered office address company with date old address new address PDF
2025-09-09 AA accounts Accounts with accounts type full PDF
2025-08-20 CS01 confirmation-statement Confirmation statement with updates PDF
2025-03-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-19 AA accounts Accounts with accounts type full PDF
2024-03-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-18 AA accounts Accounts with accounts type full PDF
2023-09-05 CERTNM change-of-name Certificate change of name company PDF
2023-03-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-02-17 AA accounts Accounts with accounts type full PDF
2022-04-20 AD01 address Change registered office address company with date old address new address PDF
2022-02-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-12-22 AA accounts Accounts with accounts type total exemption full PDF
2021-08-27 AA accounts Accounts with accounts type micro entity PDF
2021-08-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-08-05 DISS40 gazette Gazette filings brought up to date
2021-07-06 GAZ1 gazette Gazette notice compulsory
2020-08-20 TM01 officers Termination director company with name termination date PDF
2020-07-10 AD01 address Change registered office address company with date old address new address PDF
2020-07-06 AD01 address Change registered office address company with date old address new address PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

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