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Next accounts due

2026-08-31 (in 3mo)

Last filed for 2024-11-30

Confirmation statement due

2026-07-21 (in 2mo)

Last made up 2025-07-07

Watchouts

1 item

Cash

£604M

USD 808,083,000

+19.1% highest in 5 filed years

Net assets

£120M

USD 160,470,000

+17% vs 2023

Employees

46

+9.5% vs 2023

Profit before tax

£511M

USD 683,575,000

+3.9% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

5-year trend · latest reflected 2024-11-30

Metric Trend 2020-11-302021-11-302022-11-302023-11-302024-11-30
Turnover £976,822,905£1,056,360,918
Operating profit £485,339,015£498,154,295
Profit before tax £432,935,000£525,018,000£491,837,482£511,007,700
Net profit £362,918,442£388,954,175
Cash £129,046,000£232,624,000£309,262,000£507,142,110£604,083,875
Total assets less current liabilities £102,750,991£120,043,358
Net assets £102,538,686£119,959,632
Equity £11,424,000£40,621,000£123,690,000£102,538,686£119,959,632
Average employees 4246
Wages £21,282,000£22,249,000£18,811,393£30,966,584
Directors' remuneration £3,548,628£7,230,321

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 2024-11-30 vs 2023-11-30

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 2020-11-302021-11-302022-11-302023-11-302024-11-30
Operating margin 49.7%47.2%
Net margin 37.2%36.8%
Return on capital employed 472.3%415.0%
Gearing (liabilities / total assets) 83.1%82.9%
Current ratio 1.18x1.21x

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
IFRS
Reporting scope
Consolidated group
Auditor
Gravita Audit II Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Group is profitable, cash-generative, and operates without external funding. The Directors ensure that sufficient working capital is maintained within the business to support the execution of the Group's strategy and safeguard against foreign exchange or credit risks. / The Directors have at the time of approving the financial statements, a reasonable expectation that the Group has adequate resources to continue in operational existence for a period of at least 12 months from the date of signing these financial statements. Thus the Directors continue to adopt the going concern basis of accounting in preparing the financial statements.”

Group structure

  1. FENIX INTERNATIONAL LIMITED · parent
    1. Fenix Internet LLC 100% · Wilmington, New Castle
    2. Delivery Code Limited 100% · London, United Kingdom
    3. Fenix US INC 100% · Wilmington, New Castle
    4. HPS Poland Spólka z ograniczona odpowiedzialnoscia 75% · Krakow
    5. OF World LLC 100% · Wilmington, New Castle
    6. OF Media Productions Limited 100% · London, United Kingdom

Significant events

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

People

2 active · 7 resigned

Name Role Appointed Born Nationality
OHS SECRETARIES LIMITED Corporate Secretary 2023-04-17
TAYLOR, Lee David Director 2021-12-17 Aug 1988 British
Show 7 resigned officers
Name Role Appointed Resigned
HARDING, Anthony Secretary 2016-09-01 2016-11-19
STOKELY, Guy Robert Secretary 2016-11-19 2021-12-22
HARDING, Anthony Director 2016-09-01 2016-11-19
OUWEHAND, Petra Ann Director 2016-09-01 2016-11-19
RADVINSKY, Leonid Director 2018-10-03 2026-03-20
STOKELY, Deborah Anne Director 2016-11-19 2017-10-28
STOKELY, Guy Robert Director 2016-11-19 2021-12-17

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Yekaterina Chudnovsky Individual Shares 75–100%, Voting 75–100%, Appoints directors 2026-03-20 Active
Mr Leonid Radvinsky Individual Shares 75–100%, Voting 75–100%, Appoints directors 2018-10-03 Ceased 2026-03-20
Mr Guy Robert Stokely Individual Shares 50–75% 2016-11-19 Ceased 2018-10-03
Mrs Petra Ouwehand Individual Shares 50–75%, Voting 50–75% 2016-09-01 Ceased 2016-11-19

Filing timeline

Last 20 of 55 total filings

Date Type Category Description
2026-05-07 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2026-05-07 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2026-04-16 CH01 officers Change person director company with change date PDF
2026-03-24 TM01 officers Termination director company with name termination date PDF
2025-08-27 AA accounts Accounts with accounts type group
2025-07-21 CS01 confirmation-statement Confirmation statement with updates PDF
2024-09-05 AA accounts Accounts with accounts type group
2024-07-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-15 RP04CH01 officers Second filing of change of director details with name
2024-03-20 RP04AP01 officers Second filing of director appointment with name PDF
2024-02-20 CH01 officers Change person director company with change date PDF
2024-02-20 PSC04 persons-with-significant-control Change to a person with significant control PDF
2023-08-24 AA accounts Accounts with accounts type full PDF
2023-07-07 CS01 confirmation-statement Confirmation statement with updates PDF
2023-05-04 CH01 officers Change person director company with change date PDF
2023-05-04 CH01 officers Change person director company with change date
2023-05-02 AD01 address Change registered office address company with date old address new address PDF
2023-04-19 AP04 officers Appoint corporate secretary company with name date PDF
2022-10-03 PSC04 persons-with-significant-control Change to a person with significant control PDF
2022-10-03 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

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