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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-25 (in 6mo)

Last made up 2025-11-11

Watchouts

None on the register

Cash

£284K

-46.9% vs 2023

Net assets

-£6M

-11,448% lowest in 5 filed years

Employees

69

+1.5% highest in 5 filed years

Profit before tax

-£6M

-277.2% vs 2023

Accounts

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

Metric Trend 2019-11-302020-11-302021-12-312022-12-312023-12-312024-12-31
Turnover
Operating profit -£1,587,532-£5,988,067
Profit before tax -£1,587,532-£5,988,067
Net profit -£1,573,565-£5,947,813
Cash £120,537£466,425£231,364£534,751£283,951
Total assets less current liabilities £268,037£1,176,490£1,259,506£140,061-£5,895,858
Net assets £244,199£813,799£1,196,815£51,955-£5,895,858
Equity £244,199£813,799£1,196,815£51,955-£5,895,858
Average employees 919376869
Wages £5,545,602£5,981,305
Directors' remuneration £559,353£787,977

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 2019-11-302020-11-302021-12-312022-12-312023-12-312024-12-31
Return on capital employed -1133.5%101.6%
Current ratio 0.96x0.41x

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 §1A
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Deloitte Ireland LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have assessed the prospects of the Company over a period of at least 12 months after the date of approval of these financial statements. The Directors have considered cash flow forecasts, forecast financial performance taking account of reasonably possible downsides, and the Company's commitments and obligations. The Company has immediate access to cash from its parent, Smart Holdings Corp, should it be required and Smart Holdings Corp has indicated its commitment via a letter of support to continue to make available such funds as is needed to the Company for a period of at least twelve months from the date of approval of the financial statements. Consequently, the Directors are confident that the Company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”

Significant events

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

People

3 active · 11 resigned

Name Role Appointed Born Nationality
ARMBRESTER, Kyle Director 2024-10-23 Feb 1985 American
SASSALI, Nicolas Director 2024-02-16 Oct 1980 American
WILLIAMS, Jennifer Director 2025-06-13 Dec 1976 American
Show 11 resigned officers
Name Role Appointed Resigned
BLACKPORT, John James Director 2023-05-15 2024-09-13
BLACKPORT, John Director 2015-11-12 2021-10-22
GARCIA, Jose Director 2023-01-14 2025-06-13
GRAY, Jamie Director 2017-06-19 2021-10-22
KASSAM-ADAMS, Shahir Director 2021-06-01 2021-10-22
MAY, Travis Director 2021-10-22 2022-12-31
MCCABE, Pete Director 2021-12-20 2024-06-01
PEIPHER, Charles Director 2017-06-19 2018-07-01
REEL, Lori Director 2021-12-20 2022-04-30
STRATFORD, Harry Thomas, Dr Director 2021-06-01 2021-10-22
WATSON, Chris Director 2017-06-19 2021-10-22

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Steven Bruce Klinsky Individual Significant influence 2021-11-22 Active
Mr Charles Peipher Individual Shares 25–50%, Voting 25–50% 2017-06-19 Ceased 2018-07-01
Mr John Blackport Individual Shares 50–75%, Voting 50–75%, Appoints directors 2016-04-06 Ceased 2021-10-22

Filing timeline

Last 20 of 71 total filings

Date Type Category Description
2025-12-23 AA accounts Accounts with accounts type full PDF
2025-11-13 CS01 confirmation-statement Confirmation statement with updates PDF
2025-10-20 AP01 officers Appoint person director company with name date PDF
2025-10-20 TM01 officers Termination director company with name termination date PDF
2024-11-13 CS01 confirmation-statement Confirmation statement with updates PDF
2024-10-24 TM01 officers Termination director company with name termination date PDF
2024-10-24 TM01 officers Termination director company with name termination date PDF
2024-10-24 AP01 officers Appoint person director company with name date PDF
2024-09-30 AA accounts Accounts with accounts type total exemption full PDF
2024-06-27 AD01 address Change registered office address company with date old address new address PDF
2024-02-20 AP01 officers Appoint person director company with name date PDF
2023-12-15 AA accounts Accounts with accounts type total exemption full PDF
2023-12-01 CS01 confirmation-statement Confirmation statement with updates PDF
2023-05-16 AD01 address Change registered office address company with date old address new address PDF
2023-05-16 AP01 officers Appoint person director company with name date PDF
2023-01-17 AP01 officers Appoint person director company with name date PDF
2023-01-17 TM01 officers Termination director company with name termination date PDF
2022-12-28 AA accounts Accounts with accounts type total exemption full PDF
2022-12-12 CS01 confirmation-statement Confirmation statement with updates PDF
2022-12-08 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
1

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