UFLEXREWARD LIMITED
Get an alert when UFLEXREWARD LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-19 (in 7mo)
Last made up 2025-12-05
Watchouts
None on the register
Cash
£698K
+34.8% vs 2023
Net assets
£214K
+1,015.5% highest in 4 filed years
Employees
8
-27.3% lowest in 4 filed years
Profit before tax
£237K
+115.4% highest in 4 filed years
Net assets
6-year trend · vs Technology median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | £1,921,495 | £2,418,017 | £2,250,179 | £2,332,455 | |
| Operating profit | — | — | -£615,758 | -£355,348 | -£1,567,045 | £223,407 | |
| Profit before tax | — | — | -£611,266 | -£355,203 | -£1,539,367 | £237,121 | |
| Net profit | — | — | -£611,266 | -£355,203 | -£1,539,367 | £237,121 | |
| Cash | — | — | £1,089,250 | £4,014,311 | £517,963 | £698,341 | |
| Total assets less current liabilities | — | — | £1,594,908 | £163,677 | -£23,350 | £213,771 | |
| Net assets | — | — | -£1,095,162 | -£1,450,365 | -£23,350 | £213,771 | |
| Equity | £10 | -£483,896 | -£1,095,162 | -£1,450,365 | -£23,350 | £213,771 | |
| Average employees | — | — | 9 | 10 | 11 | 8 | |
| Wages | — | — | £1,149,475 | £1,200,050 | £1,342,120 | £715,038 | |
| Directors' remuneration | — | £297,500 | £510,000 | £510,000 | £415,000 | £120,000 |
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
+3.7%
£2,250,179 £2,332,455
-
Cash
+34.8%
£517,963 £698,341
-
Net assets
+1,015.5%
-£23,350 £213,771
highest in 4 filed years
-
Employees
-27.3%
11 8
lowest in 4 filed years
-
Operating profit
+114.3%
-£1,567,045 £223,407
highest in 4 filed years
-
Profit before tax
+115.4%
-£1,539,367 £237,121
highest in 4 filed years
-
Wages
-46.7%
£1,342,120 £715,038
lowest in 4 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 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | -32.0% | -14.7% | -69.6% | 9.6% | |
| Net margin | — | — | -31.8% | -14.7% | -68.4% | 10.2% | |
| Return on capital employed | — | — | -38.6% | -217.1% | 6711.1% | 104.5% | |
| Current ratio | — | — | — | — | 0.97x | 1.27x | |
| Interest cover | — | — | — | — | -111931.79x | 15957.64x |
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.
Name history
Renamed 1 time since incorporation
- UFLEXREWARD LIMITED 2018-09-10 → present
- MYREWARDSCAPE LIMITED 2017-12-13 → 2018-09-10
Audit & accounting basis
- Accounting basis
- FRS 102
- Auditor
- S&W Audit
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have prepared cash flow forecasts for the 12-month period following the signing of these financial statements, ending 31 December 2024. These forecasts incorporate the cost reductions achieved in 2024, as evidenced by the unaudited results for the year to date, and project flat revenues consistent with 2024, alongside a positive EBITDA and cash balance of £946K as of 31 July 2025. ... At the date of signing these financial statements, the Directors are confident in the company's ability to continue as a going concern. The robust cash position and strategic initiatives for revenue growth provide a strong foundation for the company to realise its assets and discharge its liabilities in the normal course of business over the next 12 months.”
Significant events
- “The Directors note that material cost reductions achieved during FY24 have successfully realigned the company's cost base with expected revenues.”
- “The cost reductions implemented in 2024 have effectively aligned the company's cost base with its contractual revenues, creating a more efficient operational structure. Building on this foundation, the company is now actively pursuing revenue growth through various initiatives, including enhanced sales efforts through partnership pipelines. Operating expenditure remains tightly controlled, with strategic reallocations to support core system upgrades and increased investment in marketing, offset by reductions in conference and legal costs.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BORNSTEIN, Leigh Taylor | Director | 2025-08-14 | Nov 1987 | Canadian |
| NEWHOUSE, Peter Holford Miles | Director | 2022-12-01 | Nov 1956 | British |
| SAUNDERS, Carl Richard | Director | 2025-08-19 | Oct 1971 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHARMAN, Ken | Director | 2017-12-13 | 2022-12-01 |
| CLARKE, James Alexander | Director | 2019-07-01 | 2025-06-30 |
| TOOHEY, Philip | Director | 2018-07-01 | 2023-11-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Uflexreward Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-06-28 | Active |
| Mr Ken Charman | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-12-13 | Ceased 2019-06-28 |
Filing timeline
Last 20 of 32 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-29 | AA | accounts | Accounts with accounts type full | |
| 2025-08-21 | CH01 | officers | Change person director company with change date | |
| 2025-08-21 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-18 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-15 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-07 | AA | accounts | Accounts with accounts type full | |
| 2024-12-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-07 | AA | accounts | Accounts with accounts type full | |
| 2024-01-04 | CH01 | officers | Change person director company with change date | |
| 2024-01-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-01-04 | TM01 | officers | Termination director company with name termination date | |
| 2023-04-03 | AA | accounts | Accounts with accounts type full | |
| 2022-12-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-12-14 | AP01 | officers | Appoint person director company with name date | |
| 2022-12-14 | TM01 | officers | Termination director company with name termination date | |
| 2021-12-24 | AA | accounts | Accounts with accounts type full | |
| 2021-12-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-11-03 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2021-10-26 | PSC02 | persons-with-significant-control | Notification of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 1
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.