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Cash

£4.5K

USD 6,000

Latest balance sheet

Net assets

Equity attributable

Employees

Average over period

Profit before tax

£392K

USD 521,000

+142.7% highest in 3 filed years

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-312024-12-312025-12-31 Δ vs prior
Turnover
Operating profit -£4,510-£3,007-£320,980 -10,574.4%
Profit before tax -£5,029,693-£917,838£391,641 +142.7%
Net profit -£5,029,693-£917,838£391,641 +142.7%
Cash £4,510
Total assets less current liabilities -£1,503-£4,510-£1,565,061 -34,602%
Net assets -£5,165,000-£6,082,838
Equity
Average employees
Wages
Directors' remuneration

Figures converted to GBP from USD at 0.752 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 2023-12-312024-12-312025-12-31
Gearing (liabilities / total assets) 229146.6%202389.3%
Current ratio 0.60x0.20x0.01x
Interest cover -0.00x-0.00x-0.49x

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 101
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Moore Kingston Smith LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The company has made a profit of US$521 (2024: US$1,221 loss) in the year and has net current liabilities of US$3,518 (2024: US$8 net current liabilities). The entity acts as a holding company within the Group and is dependent on the Group for continuing support. The company has received a letter of support from Galileo Global Technologies Limited which confirms that it will provide the required financial support including deferral of amounts due to the Group for at least twelve months from signing these financial statements. Given the limited requirement for cash for the company expenditure and their understanding of the financial projections of the larger group, the directors have concluded it is appropriate to prepare the financial statements on a going concern basis.”

Group structure

  1. EDGE EUROPE HOLDCO LIMITED · parent
    1. Galileo Technologies S.A.S 100% · France

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 4 resigned

Name Role Appointed Born Nationality
AZTEC FINANCIAL SERVICES (UK) LIMITED Corporate Secretary 2019-07-17
FLETCHER, David Ian Director 2025-12-15 Mar 1965 British
Show 4 resigned officers
Name Role Appointed Resigned
DE LA ORDEN, Ulises Director 2019-07-17 2024-08-15
DEL CAMPO, Osvaldo Claudio Director 2019-07-17 2024-08-15
OBEROI, Salil Director 2019-07-17 2025-12-15
SIKORSKI, Thomas Joseph Director 2019-07-17 2025-12-15

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Galileo Global Technologies Ltd Corporate entity Shares 75–100%, Voting 75–100% 2019-07-17 Active

Filing timeline

Last 20 of 23 total filings

Date Type Category Description
2026-06-04 AA accounts Accounts with accounts type full
2026-04-02 AA accounts Accounts with accounts type full
2026-02-19 AP01 officers Appoint person director company with name date PDF
2026-02-18 TM01 officers Termination director company with name termination date PDF
2026-02-18 TM01 officers Termination director company with name termination date PDF
2025-07-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-21 AA accounts Accounts with accounts type full
2024-09-05 TM01 officers Termination director company with name termination date PDF
2024-09-05 TM01 officers Termination director company with name termination date PDF
2024-07-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-24 AUD auditors Auditors resignation company
2023-09-25 AA accounts Accounts with accounts type full
2023-07-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-30 AA accounts Accounts with accounts type full
2022-07-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-07-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-07-27 AA accounts Accounts with accounts type full
2020-10-12 RPCH01 miscellaneous Legacy
2020-10-12 RPCH01 miscellaneous Legacy
2020-08-26 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page