LATAK HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-16 (in 7mo)
Last made up 2025-12-02
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£82M
+25.5% highest in 5 filed years
Employees
—
Average over period
Profit before tax
£22M
+334.8% highest in 5 filed years
Net assets
7-year trend · vs Consumer Discretionary median
Accounts
7-year trend · latest reflected 2024-12-31
| Metric | Trend | 2020-01-01 | 2020-12-31 | 2021-01-01 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | £5,136,743 | £22,332,162 | |
| Profit before tax | — | -£2,946,645 | — | £10,387,548 | £9,207,981 | £5,136,743 | £22,332,162 | |
| Net profit | — | -£2,590,266 | — | £10,387,548 | £9,207,981 | £3,852,807 | £16,748,871 | |
| Cash | — | — | — | — | — | — | — | |
| Total assets less current liabilities | — | — | — | — | — | — | — | |
| Net assets | — | £42,156,084 | — | £52,543,632 | £61,751,613 | £65,604,420 | £82,353,291 | |
| Equity | £44,746,350 | £42,156,084 | £42,156,084 | £157,630,896 | £0 | £65,604,420 | £82,353,291 | |
| Average employees | — | 0 | — | 0 | 0 | — | — | |
| Wages | — | — | — | — | — | — | — | |
| 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
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+25.5%
£65,604,420 £82,353,291
highest in 5 filed years
-
Employees
—
Not reported
-
Operating profit
+334.8%
£5,136,743 £22,332,162
-
Profit before tax
+334.8%
£5,136,743 £22,332,162
highest in 5 filed years
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 | 2020-01-01 | 2020-12-31 | 2021-01-01 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Gearing (liabilities / total assets) | — | 3.3% | — | 9.4% | 12.2% | 13.1% | 15.8% | |
| Current ratio | — | — | — | — | — | 0.00x | 0.00x |
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
- LATAK HOLDINGS LIMITED 2018-02-15 → present
- AKKR LATAM HOLDINGS LIMITED 2017-11-30 → 2018-02-15
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Buzzacott Audit 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 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
- LATAK HOLDINGS LIMITED · parent
- Tinaria Trade S.L. 1%
Significant events
- “On 12 August 2025, the nominal value of the ordinary shares was reduced from £1.00 to £0.01, resulting in a decrease in share capital from £36,289,910 to £362,889. At this date, the company had £362,889.10 of share capital in issue.”
- “Post year-end, the company declared a dividend totalling $21,691,112 to its shareholders.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CROWELL, John David | Director | 2018-02-21 | Mar 1988 | American |
| HERNANDEZ, Maurice Andre | Director | 2017-11-30 | Jan 1981 | American |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Thomas Christopher Barnds | Individual | Significant influence | 2017-11-30 | Active |
| Robert Anthony Palumbo | Individual | Significant influence | 2017-11-30 | Active |
Filing timeline
Last 20 of 36 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-08-12 RESOLUTIONS Resolution
- 2025-08-12 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-04 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-12-15 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-12-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-03 | AA | accounts | Accounts with accounts type full | |
| 2025-08-12 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-08-12 | SH20 | capital | Legacy | |
| 2025-08-12 | CAP-SS | insolvency | Legacy | |
| 2025-08-12 | RESOLUTIONS | resolution | Resolution | |
| 2025-08-12 | RESOLUTIONS | resolution | Resolution | |
| 2024-12-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-10 | AA | accounts | Accounts with accounts type full | |
| 2024-07-31 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2023-12-31 | AA | accounts | Accounts with accounts type full | |
| 2023-11-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-13 | CH01 | officers | Change person director company with change date | |
| 2023-05-15 | CH01 | officers | Change person director company with change date | |
| 2023-05-03 | CH01 | officers | Change person director company with change date | |
| 2022-12-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-30 | AA | accounts | Accounts with accounts type full | |
| 2021-12-19 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 2
- 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.