SILICON DIGITAL GROUP LTD
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Next accounts due
2025-09-30
Overdue
Confirmation statement due
2026-05-20
Overdue
Watchouts
Cash
£23K
-64.1% vs 2022
Net assets
£152K
+1,012.9% highest in 6 filed years
Employees
10
-28.6% vs 2022
Profit before tax
£63K
+107.9% vs 2022
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Annual accounts overdue
Due 2025-09-30.
-
Confirmation statement overdue
Due 2026-05-20.
Net assets
9-year trend · vs Consumer Discretionary median
Accounts
9-year trend · latest reflected 2023-12-31
| Metric | Trend | 2020-01-01 | 2020-05-31 | 2021-05-30 | 2021-05-31 | 2021-06-01 | 2021-12-31 | 2022-01-01 | 2022-12-31 | 2023-12-31 |
|---|---|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | — | £694,282 | |
| Operating profit | — | — | — | — | — | — | — | -£801,092 | £63,117 | |
| Profit before tax | — | — | — | — | — | — | — | -£801,092 | £63,117 | |
| Net profit | — | — | — | £4,269 | — | £1,104 | — | -£801,092 | £168,117 | |
| Cash | — | — | — | £2,381 | — | £2,719 | — | £64,752 | £23,276 | |
| Total assets less current liabilities | — | £1,150 | £3,465 | — | — | — | — | -£16,598 | £151,519 | |
| Net assets | — | £1,150 | £3,465 | £9,392 | — | £10,496 | — | -£16,598 | £151,519 | |
| Equity | £5,123 | £1,150 | £3,465 | £9,392 | £9,392 | £10,496 | £10,496 | -£16,598 | £151,519 | |
| Average employees | — | — | 1 | 2 | — | 4 | — | 14 | 10 | |
| 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
FY2022 → FY2023 · period ending 2023-12-31 vs 2022-12-31
-
Turnover
—
Not reported
-
Cash
-64.1%
£64,752 £23,276
-
Net assets
+1,012.9%
-£16,598 £151,519
highest in 6 filed years
-
Employees
-28.6%
14 10
-
Operating profit
+107.9%
-£801,092 £63,117
-
Profit before tax
+107.9%
-£801,092 £63,117
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 | 2020-05-31 | 2021-05-30 | 2021-05-31 | 2021-06-01 | 2021-12-31 | 2022-01-01 | 2022-12-31 | 2023-12-31 |
|---|---|---|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | — | — | — | — | 9.1% | |
| Net margin | — | — | — | — | — | — | — | — | 24.2% | |
| Return on capital employed | — | — | — | — | — | — | — | 4826.4% | 41.7% | |
| Current ratio | — | — | — | — | — | — | — | 0.69x | 2.08x |
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 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- CLA Evelyn Partners Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the director has a reasonable expectation that the Company has adequate support to continue in operational existence for the foreseeable future. The director has received confirmation from the parent company, Gamefam, Inc that it is their intention to continue to provide financial support to the company when it is needed for the period covering at least the next 12 months from the date of signing of these accounts. The Company will continue to invoice the parent company for those services for 2024 onwards. The parent company directors have prepared a group budget that demonstrates the group's ability to meet its liabilities as they fall due for a period of at least one year from the approval of these financial statements. The UK company is included within the budget, and the parent company directors have confirmed in writing that the parent company will provide financial support. On this basis, the directors consider it appropriate to prepare the accounts on the going concern basis.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FERENCZ, Joseph | Director | 2021-10-13 | Dec 1979 | American |
| MANNINEN, Harri Esko Johannes | Director | 2022-09-22 | Jan 1979 | Finnish |
| PHYTHIAN, Nicholas | Director | 2019-05-07 | Nov 2001 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HORWOOD, Lewis Wesley | Director | 2020-01-07 | 2021-07-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Nicholas Phythian | Individual | Significant influence | 2019-05-07 | Ceased 2021-10-29 |
Filing timeline
Last 20 of 31 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-31 | DISS40 | gazette | Gazette filings brought up to date | |
| 2025-12-02 | GAZ1 | gazette | Gazette notice compulsory | |
| 2025-08-06 | DISS40 | gazette | Gazette filings brought up to date | |
| 2025-08-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-22 | GAZ1 | gazette | Gazette notice compulsory | |
| 2024-10-02 | AA | accounts | Accounts with accounts type full | |
| 2024-05-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-09 | CH01 | officers | Change person director company with change date | |
| 2024-05-09 | AA | accounts | Accounts with accounts type small | |
| 2024-03-27 | DISS40 | gazette | Gazette filings brought up to date | |
| 2024-03-12 | GAZ1 | gazette | Gazette notice compulsory | |
| 2023-05-30 | AA | accounts | Accounts with accounts type total exemption full | |
| 2023-05-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-13 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2023-04-13 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-09-22 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2022-09-22 | AP01 | officers | Appoint person director company with name date | |
| 2022-07-12 | AA01 | accounts | Change account reference date company previous shortened | |
| 2022-05-31 | AA | accounts | Accounts with accounts type micro entity | |
| 2022-05-10 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- 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.