SUSTAINABLE FITCH LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-14 (in 5mo)
Last made up 2025-09-30
Watchouts
Cash
£8M
+260.4% vs 2023
Net assets
£9M
+437.3% vs 2023
Employees
65
-1.5% vs 2023
Profit before tax
-£6M
+28.3% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £1,073,000 | £1,978,000 | |
| Operating profit | -£8,943,000 | -£6,700,000 | |
| Profit before tax | -£8,940,000 | -£6,411,000 | |
| Net profit | -£7,226,000 | -£5,189,000 | |
| Cash | £2,288,000 | £8,245,000 | |
| Total assets less current liabilities | £1,630,000 | £8,682,000 | |
| Net assets | £1,612,000 | £8,661,000 | |
| Equity | £1,612,000 | £8,661,000 | |
| Average employees | 66 | 65 | |
| Wages | £5,523,000 | £5,767,000 | |
| Directors' remuneration | — | — |
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
-
Turnover
+84.3%
£1,073,000 £1,978,000
-
Cash
+260.4%
£2,288,000 £8,245,000
-
Net assets
+437.3%
£1,612,000 £8,661,000
-
Employees
-1.5%
66 65
-
Operating profit
+25.1%
-£8,943,000 -£6,700,000
-
Profit before tax
+28.3%
-£8,940,000 -£6,411,000
-
Wages
+4.4%
£5,523,000 £5,767,000
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | -548.7% | -77.2% | |
| Gearing (liabilities / total assets) | 67.0% | 20.4% | |
| Current ratio | 1.44x | 4.90x |
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. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the Directors have a reasonable expectation that the Group and the Company have adequate resources to continue in operational existence for the foreseeable future. This is a period of 12 months from the date of approval of the financial statements. The Directors therefore continue to adopt the going concern basis in preparing the financial statements.”
Group structure
- SUSTAINABLE FITCH LIMITED · parent
- Sustainable Fitch Ireland Ltd 100%
- Sustainable Fitch Hong Kong Ltd 100%
- Sustainable Fitch Singapore Pte Ltd 100%
- Sustainable Fitch Australia Pty Ltd 100%
Significant events
- “No dividend was paid in the year (2023: £nil).”
- “During the year additional capital of £4.6m was injected into Sustainable Fitch Ireland Ltd. The carrying amount of the investment in group undertakings has been reduced to its recoverable amount through provision for diminution in value against cost of shares.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ANDERSON, Lyndsey Dawn | Director | 2025-12-04 | Jun 1980 | British |
| SIMONTON, Michael James, Mr. | Director | 2025-12-04 | Oct 1972 | American |
| WOLFE, Tracy Lynn, Ms. | Director | 2025-12-04 | May 1971 | American |
| YOON, Hyejin, Mr. | Director | 2023-10-31 | Nov 1972 | South Korean |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BONDERENKO, Christopher Daniel, Mr. | Director | 2023-12-18 | 2025-12-03 |
| DOWNHILL, Catherine Mary, Ms. | Director | 2023-10-31 | 2023-12-18 |
| LINNELL, Ian Charles | Director | 2022-02-25 | 2025-12-03 |
| SPELLER, Thomas Raymond, Mr. | Director | 2023-10-31 | 2025-12-03 |
| WHARRIER, David John | Director | 2022-02-25 | 2023-10-31 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 27 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-05 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-05 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-05 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-30 | SH01 | capital | Capital allotment shares | |
| 2025-08-20 | AA | accounts | Accounts with accounts type group | |
| 2025-03-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-10 | AA | accounts | Accounts with accounts type group | |
| 2024-02-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-02-27 | SH01 | capital | Capital allotment shares | |
| 2023-12-22 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-21 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-02 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-02 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-02 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-01 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-09 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 1
- Officers appointed
- 3
- Officers resigned
- 3
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.