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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-19 (in 10mo)

Last made up 2026-03-05

Watchouts

None on the register

Cash

£724K

+563.8% vs 2023

Net assets

-£5M

-302.3% vs 2023

Employees

54

+14.9% vs 2023

Profit before tax

-£5M

-161.3% vs 2023

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £24,294,906£30,335,231
Operating profit
Profit before tax -£1,923,283-£5,026,157
Net profit -£1,923,283-£5,026,157
Cash £109,112£724,295
Total assets less current liabilities -£1,228,473-£4,942,396
Net assets -£1,228,473-£4,942,396
Equity -£1,228,473-£4,942,396
Average employees 4754
Wages £5,842,558£10,463,701
Directors' remuneration £332,453£220,903

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

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 2023-12-312024-12-31
Net margin -7.9%-16.6%
Current ratio 0.94x0.85x

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
Reporting scope
Standalone (parent only)
Auditor
Lubbock Fine LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have considered at least 12 months from the date of approval of the accounts and are satisfied that the Company, with continued support from the parent undertaking, has sufficient resources to continue to operate for the foreseeable future.”

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

People

3 active · 4 resigned

Name Role Appointed Born Nationality
STRYDOM, Emma Joan Secretary 2022-06-29
KNEZOVICH, Nikita Director 2025-07-09 Jan 1992 Croatian,South African
MALOLA, Sipho Natasha Kgomotso Director 2025-07-09 Nov 1993 South African
Show 4 resigned officers
Name Role Appointed Resigned
HEMSON-STRUTHERS, Jesse David Director 2021-08-05 2022-11-09
JACKSON, Donald Duke Director 2021-08-05 2022-11-09
PIENAAR, Darran Director 2021-08-05 2025-10-30
VON BOTH, Maximilian Benedikt Director 2022-11-09 2024-01-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Jesse David Hemson-Struthers Individual Shares 25–50%, Voting 25–50%, Appoints directors 2025-08-06 Active
Bvnk Group Services (Uk) Limited Corporate entity Shares 75–100% 2021-08-05 Active

Filing timeline

Last 20 of 27 total filings

Date Type Category Description
2026-03-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-03-16 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2025-11-04 AD01 address Change registered office address company with date old address new address PDF
2025-10-30 TM01 officers Termination director company with name termination date PDF
2025-07-22 AA accounts Accounts with accounts type full
2025-07-15 AP01 officers Appoint person director company with name date PDF
2025-07-10 AP01 officers Appoint person director company with name date PDF
2025-03-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-08 AA accounts Accounts with accounts type small
2024-03-11 CS01 confirmation-statement Confirmation statement with updates PDF
2024-02-13 TM01 officers Termination director company with name termination date PDF
2023-09-19 AA accounts Accounts with accounts type small
2023-08-04 CS01 confirmation-statement Confirmation statement with updates PDF
2023-03-29 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-03-28 PSC05 persons-with-significant-control Change to a person with significant control PDF
2022-11-22 AP01 officers Appoint person director company with name date PDF
2022-11-22 TM01 officers Termination director company with name termination date PDF
2022-11-22 TM01 officers Termination director company with name termination date PDF
2022-08-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-04 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
1

last 12 months

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

Official Companies House page