DEMERZEL SOLUTIONS LIMITED
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Cash
£2.2m
USD 2,966,179
+181% highest in 5 filed years
Net assets
£47m
USD 63,194,045
+262.9% highest in 6 filed years
Employees
24
0% vs 2023
Profit before tax
£43m
USD 58,460,994
+274% vs 2023
Net assets
6-year trend · vs Consumer Discretionary median
Accounts
6-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31
| Metric | Trend | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | Δ vs prior |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £15,092,453 | £23,120,818 | +53.2% | |
| Operating profit | — | — | — | — | £11,607,938 | £43,409,872 | +274% | |
| Profit before tax | — | — | — | — | £11,608,335 | £43,413,778 | +274% | |
| Net profit | — | — | — | — | £11,001,172 | £32,990,387 | +199.9% | |
| Cash | — | £35,162 | £196,793 | £1,204,228 | £783,772 | £2,202,717 | +181% | |
| Total assets less current liabilities | -£27,898 | -£7,883 | — | — | £12,932,656 | £55,061,332 | +325.8% | |
| Net assets | -£27,898 | -£7,969 | £658,092 | £131,636 | £12,932,656 | £46,928,594 | +262.9% | |
| Equity | -£27,898 | -£7,969 | £658,092 | — | £12,932,656 | £46,928,594 | +262.9% | |
| Average employees | 0 | 0 | 1 | 18 | 24 | 24 | 0% | |
| Wages | — | — | — | — | £1,716,920 | £1,871,531 | +9% | |
| Directors' remuneration | — | — | — | — | £88,619 | £97,703 | +10.3% |
Figures converted to GBP from USD at 0.743 per USD (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 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | 76.9% | 187.8% | |
| Net margin | — | — | — | — | 72.9% | 142.7% | |
| Return on capital employed | — | — | — | — | 89.8% | 78.8% | |
| Current ratio | — | — | — | — | 0.94x | 1.96x |
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
- Harris & Trotter LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the parent Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- DEMERZEL SOLUTIONS LIMITED · parent
- Demerzel Inc 100%
- Demerzel K.K 100%
- Demerzel Pte Ltd 100%
- Demerzel HK Limited 100%
- Onestake Limited 100%
Significant events
- “The Company owns a significant amount of digital assets that can be subject to large swings in value that are economically inefficient or difficult to hedge. Subsequent to the year end, the Company has seen the value of these digital assets move significantly in both directions.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KOHLER, Joseph Richard Tristan | Director | 2025-01-24 | Sep 1971 | British |
| KONIEC, Michal | Director | 2025-01-24 | Sep 1982 | Polish |
| STANCZAK, Tomasz Kajetan | Director | 2017-08-10 | Mar 1985 | Polish |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Tomasz Kajetan Stanczak | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-08-10 | Active |
Filing timeline
Last 20 of 77 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-13 | SH01 | capital | Capital allotment shares | |
| 2026-02-08 | RP01SH01 | miscellaneous | Legacy | |
| 2026-01-23 | SH01 | capital | Capital allotment shares | |
| 2025-12-05 | SH01 | capital | Capital allotment shares | |
| 2025-10-08 | SH01 | capital | Capital allotment shares | |
| 2025-09-30 | AA | accounts | Accounts with accounts type group | |
| 2025-09-17 | SH01 | capital | Capital allotment shares | |
| 2025-08-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-08-12 | SH01 | capital | Capital allotment shares | |
| 2025-06-18 | SH01 | capital | Capital allotment shares | |
| 2025-05-08 | SH01 | capital | Capital allotment shares | |
| 2025-03-17 | SH01 | capital | Capital allotment shares | |
| 2025-03-07 | SH01 | capital | Capital allotment shares | |
| 2025-02-04 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-04 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-10 | SH01 | capital | Capital allotment shares | |
| 2024-12-10 | SH01 | capital | Capital allotment shares | |
| 2024-10-28 | SH01 | capital | Capital allotment shares | |
| 2024-09-18 | AA | accounts | Accounts with accounts type small | |
| 2024-09-16 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 14
- 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.