ANPORA UK LIMITED
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Cash
£6.3m
-51.6% vs 2024
Net assets
£113m
+0.8% highest in 3 filed years
Employees
13
0% vs 2024
Profit before tax
—
Period ending 2025-12-31
Net assets
3-year trend · vs Real Estate 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 | £4,795,000 | £4,480,000 | £5,089,000 | +13.6% | |
| Operating profit | -£48,760,000 | £25,635,000 | £1,760,000 | -93.1% | |
| Profit before tax | -£46,058,000 | £25,287,000 | — | — | |
| Net profit | -£46,394,000 | £24,945,000 | — | — | |
| Cash | £5,843,000 | £12,992,000 | £6,293,000 | -51.6% | |
| Total assets less current liabilities | £97,993,000 | £118,352,000 | — | — | |
| Net assets | £88,405,000 | £112,572,000 | £113,450,000 | +0.8% | |
| Equity | £88,405,000 | £112,572,000 | £113,450,000 | +0.8% | |
| Average employees | 12 | 13 | 13 | 0% | |
| Wages | £752,000 | £795,000 | £788,000 | -0.9% | |
| 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. 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 |
|---|---|---|---|---|
| Operating margin | — | — | 34.6% | |
| Return on capital employed | -49.8% | 21.7% | — | |
| Gearing (liabilities / total assets) | 12.2% | 6.3% | 12.5% | |
| Current ratio | — | 5.76x | 1.78x | |
| Interest cover | -55.79x | 54.78x | 4.80x |
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. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- ANPORA UK LIMITED 2021-05-21 → present
- ONE 55 FENCHURCH LIMITED 2018-02-09 → 2021-05-21
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have used their experience of historic trading and reviewed the Company's future base case cash forecasts and revenue projects through to June 2027 which they believe to be based on prudent market data. They are of the opinion that the forecasts and projections... show that the Company has adequate resources”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SAFFERY SECRETARIES | Corporate Secretary | 2018-02-09 | — | — |
| AUGIER, Michael Andre Jose | Director | 2018-10-12 | May 1989 | French,Spanish |
| BOHANNAN, Alexis Jon | Director | 2026-01-01 | Jul 1983 | British |
| PORTABELLA JAROSILOVA, Ricardo | Director | 2019-09-06 | Jun 1997 | Singaporean |
| STONE, Steven William | Director | 2024-01-02 | Sep 1960 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CUSTODERO, Michele | Director | 2018-10-12 | 2023-09-18 |
| GARCIA, Praxedes | Director | 2018-02-09 | 2018-10-11 |
| PORTABELLA, Ricardo | Director | 2018-10-12 | 2023-03-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Ricardo Portabella Peralta | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-02-09 | Active |
Filing timeline
Last 20 of 62 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-16 | CH01 | officers | Change person director company with change date | |
| 2026-09-10 | CH04 | officers | Change corporate secretary company with change date | |
| 2026-09-10 | AA | accounts | Accounts with accounts type full | |
| 2026-08-28 | CH01 | officers | Change person director company with change date | |
| 2026-08-28 | CH01 | officers | Change person director company with change date | |
| 2026-08-28 | CH01 | officers | Change person director company with change date | |
| 2026-08-27 | CH01 | officers | Change person director company with change date | |
| 2026-08-27 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2026-01-26 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-27 | CH01 | officers | Change person director company with change date | |
| 2025-05-06 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-04-10 | AA | accounts | Accounts with accounts type full | |
| 2025-02-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-11 | CH01 | officers | Change person director company with change date | |
| 2024-05-15 | AA | accounts | Accounts with accounts type full | |
| 2024-02-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-02 | CH01 | officers | Change person director company with change date | |
| 2024-01-02 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-29 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 0
- Officers appointed
- 1
- 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.