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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-12-01 (in 7mo)

Last made up 2025-11-17

Watchouts

1 item

Cash

£0

USD 0

Latest balance sheet

Net assets

-£4M

USD -4,921,000

-109.1% vs 2023

Employees

0

Average over period

Profit before tax

£368K

USD 492,000

-98.4% vs 2023

Watchouts

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

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £26,685,355£716,902
Operating profit £23,593,481£367,795
Profit before tax £23,593,481£367,795
Net profit £23,587,501£367,795
Cash £0£0
Total assets less current liabilities
Net assets £40,209,314-£3,678,702
Equity £40,209,314-£3,678,702
Average employees 00
Wages
Directors' remuneration £0£0

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 2023-12-312024-12-31
Operating margin 88.4%51.3%
Net margin 88.4%51.3%
Current ratio 11.08x0.51x

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
DJH Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“Without qualifying our opinion, we draw your attention to Note 2 of the financial statements which states that the company has ceased its operations and therefore the financial statements have not been prepared on a 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

3 active · 1 resigned

Name Role Appointed Born Nationality
HARRISON, Christopher James Secretary 2021-11-18
HANSEN, Thomas Preben Director 2021-11-18 Apr 1975 Danish
MISHRA, Prashant Director 2024-07-01 Aug 1964 Indian
Show 1 resigned officer
Name Role Appointed Resigned
ANAGNOSTOPOULOS, Ioannis Director 2021-11-18 2024-07-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Marshall Eugene Eisenberg Individual significant-influence-or-control-as-trust 2021-11-18 Active
Mr Richard John Martin Individual ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust 2021-11-18 Active

Filing timeline

Last 19 of 19 total filings

Date Type Category Description
2026-04-15 PSC04 persons-with-significant-control Change to a person with significant control PDF
2026-04-15 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-12-15 CS01 confirmation-statement Confirmation statement with updates PDF
2025-12-01 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-10-22 RP01SH01 miscellaneous Legacy PDF
2025-09-25 SH01 capital Capital allotment shares
2025-06-13 AA accounts Accounts with accounts type full
2024-11-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-17 AA accounts Accounts with accounts type full
2024-07-05 AP01 officers Appoint person director company with name date PDF
2024-07-05 TM01 officers Termination director company with name termination date PDF
2024-06-05 PSC04 persons-with-significant-control Change to a person with significant control PDF
2023-11-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-16 AA accounts Accounts with accounts type full
2022-11-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-07 AD01 address Change registered office address company with date old address new address PDF
2021-12-13 PSC04 persons-with-significant-control Change to a person with significant control PDF
2021-12-13 AA01 accounts Change account reference date company current extended PDF
2021-11-18 NEWINC incorporation Incorporation company PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
1

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