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Next accounts due

2027-02-28 (in 9mo)

Last filed for 2025-05-31

Confirmation statement due

2027-04-25 (in 11mo)

Last made up 2026-04-11

Watchouts

None on the register

Cash

£16M

-17.3% vs 2024

Net assets

-£622K

+82.2% vs 2024

Employees

101

+20.2% highest in 5 filed years

Profit before tax

£3M

+351.7% vs 2024

Accounts

6-year trend · latest reflected 2025-05-31

Metric Trend 2021-05-312022-05-312022-06-012023-05-312024-05-312025-05-31
Turnover £14,876,807£19,928,888
Operating profit -£1,178,696£3,526,739
Profit before tax -£1,354,911£3,410,843
Net profit -£252,803-£992,458£2,790,005
Cash £530,304£1,917£923£18,765,554£15,511,084
Total assets less current liabilities £2,816,261£2,900,606£4,198,548-£862,879£2,799,506
Net assets £2,816,261£2,900,606£2,647,804-£3,487,914-£621,657
Equity £2,816,261£2,900,606£2,900,607£2,647,804-£3,487,914-£621,657
Average employees 53384101
Wages £5,602,958£7,186,490
Directors' remuneration £553,605£634,443

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

FY2024 → FY2025 · period ending 2025-05-31 vs 2024-05-31

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 2021-05-312022-05-312022-06-012023-05-312024-05-312025-05-31
Operating margin -7.9%17.7%
Net margin -6.7%14.0%
Return on capital employed 136.6%126.0%
Gearing (liabilities / total assets) 104.5%101.1%
Current ratio 0.96x1.00x
Interest cover -1.77x5.05x

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
S&W Audit
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis. The Directors are required to assess and report on the prospects of the Company and whether the business is a going concern. The Directors have a reasonable expectation that the Company has adequate resources to remain in operation until at least 12 months after the approval of these Financial Statements. The Board has therefore continued to adopt the going concern basis in preparing the Financial Statements.”

Group structure

  1. NOOLI UK LIMITED · parent
    1. Loqbox Savings Limited 100% · England and Wales
    2. Loqbox Technology UK Limited 100% · England and Wales
    3. DDC Financial Solutions Limited 100% · England and Wales
    4. Loqbox Trustee UK Limited 100% · England and Wales
    5. Nooli Technology UK Limited 100% · England and Wales
    6. Loqbox US INC 100% · USA
    7. Loqbox Finance US LLC 100% · USA
    8. Loqbox Savings US LLC 100% · USA

Significant events

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

People

3 active · 2 resigned

Name Role Appointed Born Nationality
EYRE, Thomas David Director 2016-09-06 May 1987 British
KARSAN, Nooruddin Sudrudin Director 2020-04-01 Nov 1957 American
MOWAT, Gregor William Director 2016-09-06 Apr 1972 British
Show 2 resigned officers
Name Role Appointed Resigned
ALIKHANI, Arian Director 2018-07-06 2021-02-22
EYRE, Julie Caroline Director 2016-09-06 2021-02-22

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Gregor William Mowat Individual Shares 25–50%, Voting 25–50% 2017-06-16 Active
Mrs Julie Caroline Eyre Individual Shares 25–50%, Voting 25–50% 2016-09-06 Ceased 2017-06-16
Mr Thomas David Eyre Individual Shares 25–50%, Voting 25–50% 2016-09-06 Active

Filing timeline

Last 20 of 74 total filings

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

  • 2026-03-31 RESOLUTIONS Resolution
Date Type Category Description
2026-05-06 SH06 capital Capital cancellation shares
2026-05-06 SH03 capital Capital return purchase own shares
2026-04-24 CS01 confirmation-statement Confirmation statement with updates PDF
2026-04-15 CH01 officers Change person director company with change date PDF
2026-03-31 SH19 capital Capital statement capital company with date currency figure
2026-03-31 SH20 capital Legacy
2026-03-31 CAP-SS insolvency Legacy
2026-03-31 RESOLUTIONS resolution Resolution
2026-03-15 AA accounts Accounts with accounts type group
2025-04-15 CS01 confirmation-statement Confirmation statement with updates PDF
2025-02-26 AA accounts Accounts with accounts type group PDF
2025-02-25 SH01 capital Capital allotment shares PDF
2024-04-12 CS01 confirmation-statement Confirmation statement with updates PDF
2024-04-12 CH01 officers Change person director company with change date PDF
2024-04-10 PSC04 persons-with-significant-control Change to a person with significant control PDF
2024-02-27 AA accounts Accounts with accounts type total exemption full PDF
2023-04-17 CS01 confirmation-statement Confirmation statement with updates PDF
2023-04-17 CH01 officers Change person director company with change date PDF
2023-04-17 CH01 officers Change person director company with change date PDF
2023-04-17 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

last 12 months

Capital events
5

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