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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-05-10 (in 1y)

Last made up 2026-04-26

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£1M

0% vs 2023

Employees

0

Average over period

Profit before tax

£2M

-75.9% vs 2023

Accounts

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

Metric Trend 2019-12-312020-01-012020-12-312021-01-012021-12-312022-01-012022-12-312023-12-312024-12-31
Turnover
Operating profit -£18,469,494£19,703
Profit before tax £136,447£8,262,020£1,989,609
Net profit £1,090,000£136,447£8,262,020£1,989,609
Cash
Total assets less current liabilities £211£226£242£136,689£1,155,517£1,155,517
Net assets £226£242£136,689£1,155,517£1,155,517
Equity £211£211£226£226£242£242£136,689£1,155,517£1,155,517
Average employees 00000
Wages £0
Directors' remuneration

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 2019-12-312020-01-012020-12-312021-01-012021-12-312022-01-012022-12-312023-12-312024-12-31
Return on capital employed -13512.1%1.7%
Gearing (liabilities / total assets) 0.0%0.0%

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

  1. DEPT MARKETING TECHNOLOGY LIMITED 2023-03-06 → present
  2. BYTE CLUB LIMITED 2017-04-27 → 2023-03-06

Audit & accounting basis

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

“The company has prepared the financial statements for the financial year ending 31 December 2024 on a going concern basis which assumes continuity of current business activities and the realisation of assets and settlement of liabilities in the ordinary course of business.”

Group structure

  1. DEPT MARKETING TECHNOLOGY LIMITED · parent
    1. Dept Marketing Technology London Limited 100% · UK

Significant events

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

People

2 active · 2 resigned

Name Role Appointed Born Nationality
LUU, Hue Tuyet Director 2024-04-22 Oct 1981 British
SCHMID, Francois Louis Director 2021-02-11 Jan 1981 Dutch
Show 2 resigned officers
Name Role Appointed Resigned
KENNY, Jamie Alexander Director 2017-04-27 2022-12-08
MILLER, Alex Graham Director 2017-04-27 2022-11-10

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Dept Uk Holding Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-02-11 Active
Mr Jamie Alexander Kenny Individual Shares 25–50%, Voting 25–50% 2017-04-27 Ceased 2021-02-11
Mr Alex Graham Miller Individual Shares 25–50%, Voting 25–50% 2017-04-27 Ceased 2021-02-11

Filing timeline

Last 20 of 38 total filings

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

  • 2023-03-06 CERTNM Certificate change of name company PDF
  • 2022-06-14 MA Memorandum articles
  • 2022-06-14 RESOLUTIONS Resolution
Date Type Category Description
2026-04-30 CS01 confirmation-statement Confirmation statement with updates PDF
2025-09-18 AA accounts Accounts with accounts type full PDF
2025-05-02 CH01 officers Change person director company with change date PDF
2025-05-01 CS01 confirmation-statement Confirmation statement with updates PDF
2024-09-27 AA accounts Accounts with accounts type full PDF
2024-05-01 CS01 confirmation-statement Confirmation statement with updates PDF
2024-05-01 AP01 officers Appoint person director company with name date PDF
2023-09-29 AA accounts Accounts with accounts type full PDF
2023-07-04 CS01 confirmation-statement Confirmation statement with updates PDF
2023-03-06 CERTNM change-of-name Certificate change of name company PDF
2023-01-09 AD01 address Change registered office address company with date old address new address PDF
2023-01-09 AD01 address Change registered office address company with date old address new address PDF
2022-12-14 TM01 officers Termination director company with name termination date PDF
2022-12-07 TM01 officers Termination director company with name termination date PDF
2022-09-28 AA accounts Accounts with accounts type full PDF
2022-06-14 MA incorporation Memorandum articles
2022-06-14 RESOLUTIONS resolution Resolution
2022-06-10 SH08 capital Capital name of class of shares
2022-04-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-12-23 MR01 mortgage Mortgage create with deed with charge number charge creation 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
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