OLSENII LIMITED
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Cash
£450k
EUR 515,860
+990.7% highest in 3 filed years
Net assets
£412k
EUR 472,574
+32.9% highest in 3 filed years
Employees
—
Average over period
Profit before tax
£86k
EUR 98,563
+38.5% highest in 3 filed years
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | -£25,031 | -£12,855 | +48.6% | |
| Profit before tax | £56,991 | £62,063 | £85,961 | +38.5% | |
| Net profit | £56,991 | £62,063 | £85,961 | +38.5% | |
| Cash | £43,193 | £41,248 | £449,904 | +990.7% | |
| Total assets less current liabilities | — | £310,228 | £412,152 | +32.9% | |
| Net assets | £259,870 | £310,228 | £412,152 | +32.9% | |
| Equity | £259,870 | £310,228 | £412,152 | +32.9% | |
| Average employees | — | — | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Figures converted to GBP from EUR at 0.872 per EUR (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Return on capital employed | — | -8.1% | -3.1% | |
| Gearing (liabilities / total assets) | 96.6% | 95.8% | 95.0% | |
| Current ratio | 0.01x | 0.01x | 0.06x |
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
- OLSENII LIMITED 2018-02-16 → present
- INANDOUTMAYFAIR LIMITED 2017-01-10 → 2018-02-16
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Adler Shine LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on the going concern basis which assumes that the company will continue to receive financial support from its ultimate parent company to meet its obligations as they fall due.”
Group structure
- OLSENII LIMITED · parent
- Vermantia Media Group Ltd 100%
- Vermantia Plus Ltd 100%
- Stroboscope Productions Ltd 100%
- Vermantia Productions SA 100%
- Stroboscope Gaming Ltd 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HUNT, Bradley David | Director | 2022-02-28 | Sep 1973 | British |
| NAHUM, Stephane Abraham Joseph | Director | 2018-03-07 | Dec 1975 | French |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O'DRISCOLL, Patrick Colin | Director | 2018-03-07 | 2018-09-29 |
| REUBEN, James Adam | Director | 2017-01-10 | 2018-03-07 |
| ROBERTSON, Kevin Stuart | Director | 2018-03-07 | 2022-02-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| James Reuben | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-01-10 | Ceased 2018-04-25 |
Filing timeline
Last 20 of 34 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-17 | AA | accounts | Accounts with accounts type full | |
| 2025-10-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-07 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-10-01 | AA | accounts | Accounts with accounts type full | |
| 2025-02-04 | AA | accounts | Accounts with accounts type group | |
| 2025-01-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-14 | AA | accounts | Accounts with accounts type group | |
| 2024-01-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-07 | AA | accounts | Accounts with accounts type full | |
| 2022-11-11 | AA | accounts | Accounts with accounts type group | |
| 2022-07-19 | DISS40 | gazette | Gazette filings brought up to date | |
| 2022-07-05 | GAZ1 | gazette | Gazette notice compulsory | |
| 2022-03-23 | AP01 | officers | Appoint person director company with name date | |
| 2022-03-23 | TM01 | officers | Termination director company with name termination date | |
| 2022-01-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-04-26 | CH01 | officers | Change person director company with change date | |
| 2021-04-23 | AA | accounts | Accounts with accounts type dormant | |
| 2021-01-26 | AA01 | accounts | Change account reference date company current shortened | |
| 2021-01-13 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.