BV ACQUISITIONS XIII ES LIMITED
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Cash
£351k
USD 472,744
+271.9% highest in 5 filed years
Net assets
£60m
USD 80,528,417
+33.4% highest in 5 filed years
Employees
—
Average over period
Profit before tax
£15m
USD 19,601,002
+53.9% highest in 5 filed years
Net assets
5-year trend · vs Industrials median
Accounts
5-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | -£1,955 | -£5,180 | — | — | — | — | |
| Profit before tax | -£1,955 | -£870,056 | £2,589,204 | £9,451,641 | £14,546,198 | +53.9% | |
| Net profit | -£1,955 | -£870,056 | £2,589,204 | £9,451,641 | £14,546,198 | +53.9% | |
| Cash | £0 | £247,306 | £181,344 | £94,331 | £350,830 | +271.9% | |
| Total assets less current liabilities | -£1,841 | -£871,897 | — | £44,813,174 | £59,761,348 | +33.4% | |
| Net assets | — | — | £36,441,297 | £44,813,174 | £59,761,348 | +33.4% | |
| Equity | -£1,841 | -£871,897 | £36,441,297 | £44,813,174 | £59,761,348 | +33.4% | |
| Average employees | 0 | 0 | 0 | 0 | — | — | |
| Wages | — | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — | — |
Figures converted to GBP from USD at 0.742 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 | 2020-12-31 | 2021-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|---|
| Gearing (liabilities / total assets) | — | — | — | 0.0% | 0.0% | |
| Current ratio | — | — | 4.83x | 39.82x | 63.43x |
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
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- BV ACQUISITIONS XIII ES LIMITED · parent
- mertus 644. GmbH 99%
- conrizon AG 99%
- EASY SOFTWARE AG 81%
- EASY SOFTWARE Deutschland GmbH 81%
- friendWorks GmbH 42.1%
- EASY ApiOmat GmbH 81%
- EASY Software GmbH 81%
- EASY SOFTWARE INC. 81%
- EASY SOFTWARE LTD. 81%
- PROXESS Holding GmbH 81%
- PROXESS GmbH 81%
- Portal Systems AG 81%
- Portal Systems LLC 81%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EWEN, Zakary Scott | Director | 2021-03-31 | Jun 1989 | American |
| HEISS, Antonia Isabel Naomi | Director | 2025-05-15 | Dec 1994 | German |
| PEREZ-DEISBOECK, Lizette Marie | Director | 2020-01-29 | Dec 1965 | American |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALCO SECRETARIES LIMITED | Corporate Secretary | 2020-01-29 | 2023-10-25 |
| MORRISSEY, Paul Michael | Director | 2020-01-29 | 2021-03-31 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 42 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-02-27 RESOLUTIONS Resolution
- 2025-02-27 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-11 | AA | accounts | Accounts with accounts type full | |
| 2026-04-14 | CH01 | officers | Change person director company with change date | |
| 2026-04-13 | CH01 | officers | Change person director company with change date | |
| 2026-03-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-03-17 | RP01SH01 | miscellaneous | Legacy | |
| 2025-12-19 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-07-23 | AA | accounts | Accounts with accounts type full | |
| 2025-07-01 | CH01 | officers | Change person director company with change date | |
| 2025-05-16 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-16 | SH01 | capital | Capital allotment shares | |
| 2025-03-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-02-27 | RESOLUTIONS | resolution | Resolution | |
| 2025-02-27 | RESOLUTIONS | resolution | Resolution | |
| 2024-10-18 | SH01 | capital | Capital allotment shares | |
| 2024-08-13 | AA | accounts | Accounts with accounts type full | |
| 2024-02-26 | AD03 | address | Move registers to sail company with new address | |
| 2024-02-26 | AD02 | address | Change sail address company with new address | |
| 2024-02-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-25 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-01-25 | CAP-SS | insolvency | Legacy |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 2
- 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.