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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-03-22

Overdue

Watchouts

2 items

Cash

USD 3,169,865

USD 4,240,329

-61.1% vs 2023

Net assets

USD 17,922,749

USD 23,975,262

+45% highest in 4 filed years

Employees

37

+54.2% highest in 3 filed years

Profit before tax

USD -2,514,239

USD -3,363,297

-330.1% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

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

Metric Trend 2022-08-312022-12-312023-12-312024-12-31
Turnover USD 4,374,799USD 8,778,353
Operating profit USD 698,374USD -464,397
Profit before tax USD -584,531USD -2,514,239
Net profit USD -584,531USD -1,000,383
Cash £1,537,264£783,205USD 8,155,401USD 3,169,865
Total assets less current liabilities £2,511,892USD 19,718,439USD 34,871,564
Net assets £1,855,200£2,511,892USD 12,357,502USD 17,922,749
Equity £1,855,200£2,511,892USD 12,357,502USD 14,371,879
Average employees 52437
Wages USD 889,870USD 1,906,202
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 2022-08-312022-12-312023-12-312024-12-31
Operating margin 16.0%-5.3%
Net margin -13.4%-11.4%
Return on capital employed 3.5%-1.3%
Current ratio 2.32x0.68x
Interest cover 0.53x-0.22x

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
Consolidated group
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Ad Valorem Audit Services Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. 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 group's and the parent 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

  1. ELECTRIFY VIDEO PARTNERS LIMITED · parent
    1. Electrify Video Partners OPS Limited 100% · UK · Video distribution activities
    2. EVP OPS 1 Limited 100% · England · Video distribution activities
    3. Electrify US HoldCo, Inc 100% · Nevada · Video distribution activities
    4. Electrify US LLC 80% · Nevada · Video distribution activities
    5. Simple History Ltd 100% · England · Video distribution activities
    6. A&E Enterprises B.V. 100% · AMSTERDAM · Video distribution activities
    7. Warenhaus B.V. 100% · AMSTERDAM · Video distribution activities

Significant events

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

People

5 active · 1 resigned

Name Role Appointed Born Nationality
LOBMEYR, Stephan Director 2023-09-12 Jul 1966 Austrian
MAHER, Owen John Charles Director 2021-08-18 Jan 1986 Australian
REIZES, Justin Christopher Director 2021-08-18 Nov 1969 Australian
SHEPHERD, Ian Allan Kenneth Director 2021-08-18 Jun 1979 British
SHEY, Timothy Gerald Director 2025-01-30 Nov 1974 American
Show 1 resigned officer
Name Role Appointed Resigned
REED SMITH CORPORATE SERVICES LIMITED Corporate Secretary 2021-08-18 2022-11-11

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Metro Luxco S.A.R.L. Corporate entity Shares 25–50%, Voting 25–50% 2025-01-30 Active
Stephan Lobmeyr Individual Shares 25–50%, Voting 25–50% 2024-11-20 Ceased 2025-01-17
Jean-Marc Sabre Individual Shares 25–50%, Voting 25–50% 2024-11-20 Ceased 2025-01-17
Cl & Om Pty Ltd Corporate entity Shares 25–50%, Voting 25–50% 2022-12-05 Ceased 2023-02-07
Mr Owen John Charles Maher Individual ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust 2021-08-18 Ceased 2023-02-19
Claire Margaret Lawley Individual ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust 2021-08-18 Ceased 2023-02-19
Ian Allan Kenneth Shepherd Individual Shares 25–50%, Voting 25–50% 2021-08-18 Ceased 2023-02-07
Mr Justin Christopher Reizes Individual Shares 25–50%, Voting 25–50% 2021-08-18 Active

Filing timeline

Last 20 of 75 total filings

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

  • 2026-05-07 RESOLUTIONS Resolution
  • 2025-10-06 RESOLUTIONS Resolution
  • 2025-10-06 MA Memorandum articles
  • 2025-09-24 RP04SH01 Legacy
  • 2025-09-24 RP04SH01 Legacy
  • 2025-09-24 RP04SH01 Legacy
  • 2025-09-24 RP04SH01 Legacy
  • 2025-09-24 RP04SH01 Legacy
  • 2025-07-23 RP04SH01 Legacy
Date Type Category Description
2026-05-07 SH01 capital Capital allotment shares
2026-05-07 RESOLUTIONS resolution Resolution
2026-04-15 CH01 officers Change person director company with change date PDF
2025-12-17 AA accounts Accounts with accounts type group PDF
2025-10-06 RESOLUTIONS resolution Resolution
2025-10-06 MA incorporation Memorandum articles
2025-09-25 MR04 mortgage Mortgage satisfy charge full PDF
2025-09-25 MR04 mortgage Mortgage satisfy charge full PDF
2025-09-24 RP04SH01 change-of-name Legacy
2025-09-24 RP04SH01 change-of-name Legacy
2025-09-24 RP04SH01 change-of-name Legacy
2025-09-24 RP04SH01 change-of-name Legacy
2025-09-24 RP04SH01 change-of-name Legacy
2025-09-24 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-07-29 SH01 capital Capital allotment shares
2025-07-23 RP04SH01 change-of-name Legacy
2025-03-10 CS01 confirmation-statement Confirmation statement with updates PDF
2025-02-17 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-02-12 AP01 officers Appoint person director company with name date PDF
2025-02-07 SH01 capital Capital allotment shares

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
16

last 12 months

Capital events
3

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