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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2024-12-31

Confirmation statement due

2026-05-28 (this month)

Last made up 2025-05-14

Watchouts

None on the register

Cash

£5M

+29.8% vs 2023

Net assets

£3M

-1.2% vs 2023

Employees

2

0% vs 2023

Profit before tax

-£35K

-262.5% vs 2023

Accounts

5-year trend · latest reflected 2024-12-31

Metric Trend 2020-12-312021-12-312022-12-312023-12-312024-12-31
Turnover £55,717,541£58,538,842
Operating profit £263,949£684,881
Profit before tax £21,817-£35,452
Net profit £21,817-£35,452
Cash £3,719,447£4,826,247
Total assets less current liabilities £11,848,217£10,312,765
Net assets £2,848,217£2,812,765
Equity £2,848,217£2,812,765
Average employees 22
Wages
Directors' remuneration

Figures converted to GBP from USD at 0.748 per USD (Frankfurter spot rate) — hover any figure for the original. 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

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 2020-12-312021-12-312022-12-312023-12-312024-12-31
Operating margin 0.5%1.2%
Net margin 0.0%-0.1%
Return on capital employed 2.2%6.6%
Current ratio 3.50x2.73x
Interest cover 0.49x0.63x

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

  1. OCAPITAL GLOBAL LIMITED 2023-10-09 → present
  2. OMNI TRADE SERVICES LIMITED 2019-09-17 → 2023-10-09

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
bk plus Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future and therefore consider that it is appropriate for the financial statements to be prepared on the going concern basis.”

Significant events

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

People

4 active · 9 resigned

Name Role Appointed Born Nationality
OCORIAN ADMINISTRATION (UK) LIMITED Corporate Secretary 2019-11-29
COX, Lindsay Ruth Director 2025-03-12 Nov 1972 British
MCGINNEY, Alicia Elizabeth Director 2023-03-23 Oct 1963 British
RUMENS, Ian Noel Director 2023-03-23 Jul 1971 British
Show 9 resigned officers
Name Role Appointed Resigned
JTC (UK) LIMITED Corporate Secretary 2019-09-17 2019-11-29
DOWLING, Brendan Joseph Director 2019-11-29 2023-03-23
JONES, William Patrick Director 2019-11-29 2020-01-13
MCENERY, Melanie Belle Director 2019-11-29 2020-12-22
PROSSER, Richard John Stobart Director 2019-11-29 2020-12-22
REYNOLDS, Alexa Margaret Director 2019-09-17 2020-01-15
TREHIOU, Nadia Helene Director 2020-01-13 2023-03-23
CIRCLE CORPORATE SERVICES (JERSEY) LIMITED Corporate Director 2020-12-22 2025-03-12
OCORIAN CORPORATE SERVICES (JERSEY) LIMITED Corporate Director 2020-12-22 2025-03-12

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Pepper Management Limited Corporate entity Shares 75–100% 2019-11-29 Active
Ms Alexa Margaret Reynolds Individual Shares 75–100% 2019-09-27 Ceased 2019-11-29
Stephen John O'Connor Individual Significant influence 2019-09-17 Ceased 2019-09-27

Filing timeline

Last 20 of 50 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2023-10-09 CERTNM Certificate change of name company PDF
Date Type Category Description
2026-01-22 AA01 accounts Change account reference date company current extended PDF
2025-12-22 AA accounts Accounts with accounts type full PDF
2025-05-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-19 AP01 officers Appoint person director company with name date PDF
2025-03-19 TM01 officers Termination director company with name termination date PDF
2025-03-19 TM01 officers Termination director company with name termination date PDF
2024-07-29 AA accounts Accounts with accounts type full PDF
2024-05-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-22 AA accounts Accounts with accounts type full PDF
2023-10-09 CERTNM change-of-name Certificate change of name company PDF
2023-08-17 AD01 address Change registered office address company with date old address new address PDF
2023-05-17 CS01 confirmation-statement Confirmation statement with updates PDF
2023-05-05 CH04 officers Change corporate secretary company with change date PDF
2023-04-03 AAMD accounts Accounts amended with accounts type full
2023-03-29 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-03-28 TM01 officers Termination director company with name termination date PDF
2023-03-28 TM01 officers Termination director company with name termination date PDF
2023-03-28 AP01 officers Appoint person director company with name date PDF
2023-03-28 AP01 officers Appoint person director company with name date PDF
2022-12-23 AA accounts Accounts with accounts type full PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

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

Official Companies House page