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Next accounts due

2027-01-31 (in 8mo)

Last filed for 2025-04-30

Confirmation statement due

2026-11-08 (in 6mo)

Last made up 2025-10-25

Watchouts

2 items

Cash

£2M

Latest balance sheet

Net assets

£8M

Equity attributable

Employees

45

highest in 3 filed years

Profit before tax

£4M

Period ending 2025-04-30

Watchouts

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

Accounts

3-year trend · latest reflected 2025-04-30

Metric Trend 2023-10-112024-04-242025-04-30
Turnover £5,917,777£11,951,207
Operating profit -£6,824£4,182,235
Profit before tax £4,185,255
Net profit £3,150,560
Cash £34,279£1,845,734
Total assets less current liabilities £1£8,154,891
Net assets £1£8,154,891
Equity £1£8,154,891
Average employees 01345
Wages
Directors' remuneration £82,320

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

FY2024 → FY2025 · period ending 2025-04-30 vs 2024-04-24

Year-on-year comparison hidden: this filing covers about 12 months versus 7 months prior.

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-10-112024-04-242025-04-30
Operating margin -0.1%35.0%
Net margin 26.4%
Return on capital employed -682400.0%51.3%
Current ratio 0.98x1.44x

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.

Name history

Renamed 1 time since incorporation

  1. HT DIGITAL LTD 2024-07-15 → present
  2. HARRIS & TROTTER DIGITAL ASSETS LIMITED 2023-10-12 → 2024-07-15

Audit & accounting basis

Accounting basis
FRS 102
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Brindley Goldstein Ltd
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 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.”

Significant events

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

People

2 active · 22 resigned

Name Role Appointed Born Nationality
NEWMAN, Nicholas Robert Director 2023-10-12 Feb 1990 British
ROSS, Gidon Benjamin Director 2026-02-20 Nov 1994 British
Show 22 resigned officers
Name Role Appointed Resigned
CONNOLEY, Sam Victor Director 2024-01-26 2024-04-16
FOWLER, Christopher Director 2024-01-26 2024-04-16
GENIS, Leigh Anthony Director 2024-01-26 2024-04-16
HAFFNER, Stephen Efrem Director 2024-01-26 2026-02-20
HARRIS, Charlotte Emma Director 2024-01-26 2024-04-16
HARRIS, Ronald Michael Director 2024-01-26 2024-04-16
KAMDAR, Manish Pramodroy Director 2024-01-26 2024-04-16
KORN, Daniel Mark Director 2024-01-26 2024-04-16
KRUGER, Marnus Director 2024-04-16 2024-04-19
LANCE, Richard Graham Director 2023-11-27 2024-04-19
LASK, Hugh Michael Director 2024-01-26 2024-04-16
LEONARD, Zaev Director 2024-01-26 2024-04-16
MAARTENS, Tamryn-Lee Director 2024-04-16 2024-04-19
MOUSSALLI, Serge Jude Director 2024-01-26 2024-04-16
MUHAMMAD, Amina Director 2024-01-26 2024-04-16
NEWMAN, James David Director 2024-01-26 2024-04-16
NEWMAN, Neville Jonathan Director 2024-01-26 2024-04-16
ROSS, Gidon Benjamin Director 2024-01-26 2024-04-19
SELWYN, Russell Morley Director 2024-01-26 2024-04-04
TAYLOR, Jamie Lewis Director 2024-01-26 2026-02-20
WALTERS, Daniel Robert Director 2023-10-12 2026-02-20
WEBBER, Toby Jordan Benjamin Director 2024-01-26 2024-04-16

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Coin Bidco Limited Corporate entity Shares 75–100% 2026-02-20 Active
Harris & Trotter Llp Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-10-12 Ceased 2026-02-20

Filing timeline

Last 20 of 82 total filings

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

  • 2026-02-28 MA Memorandum articles
  • 2026-02-28 RESOLUTIONS Resolution
  • 2026-02-28 MA Memorandum articles
  • 2026-02-28 RESOLUTIONS Resolution
  • 2026-01-16 RESOLUTIONS Resolution
Date Type Category Description
2026-03-06 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2026-03-06 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2026-02-28 MA incorporation Memorandum articles
2026-02-28 RESOLUTIONS resolution Resolution
2026-02-28 MA incorporation Memorandum articles
2026-02-28 RESOLUTIONS resolution Resolution
2026-02-28 SH10 capital Capital variation of rights attached to shares
2026-02-28 SH08 capital Capital name of class of shares
2026-02-20 SH01 capital Capital allotment shares PDF
2026-02-20 TM01 officers Termination director company with name termination date PDF
2026-02-20 TM01 officers Termination director company with name termination date PDF
2026-02-20 TM01 officers Termination director company with name termination date PDF
2026-02-20 AP01 officers Appoint person director company with name date PDF
2026-01-16 SH19 capital Capital statement capital company with date currency figure
2026-01-16 SH20 capital Legacy
2026-01-16 CAP-SS insolvency Legacy
2026-01-16 RESOLUTIONS resolution Resolution
2025-11-19 AA accounts Accounts with accounts type full PDF
2025-11-03 CS01 confirmation-statement Confirmation statement with no updates
2025-07-29 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
20

last 12 months

Capital events
5

last 24 months

Officers appointed
1

last 12 months

Officers resigned
3

last 12 months

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

Official Companies House page