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Cash

£0

USD 0

-100% vs 2024

Net assets

£0

USD 0

+100% vs 2024

Employees

Average over period

Profit before tax

£5M

USD 6,701,000

Period ending 2025-12-31

Watchouts

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

Accounts

2-year trend · latest reflected 2025-12-31

Metric Trend 2024-12-312025-12-31
Turnover
Operating profit
Profit before tax £5,009,344
Net profit £5,009,344
Cash £4,485£0
Total assets less current liabilities -£5,009,344£0
Net assets -£5,009,344£0
Equity -£5,009,344£0
Average employees
Wages
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

FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31

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 2024-12-312025-12-31
Gearing (liabilities / total assets) 111791.1%
Current ratio 0.00x

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
Reporting scope
Standalone (parent only)
Audit opinion
Unaudited (audit-exempt)
Going concern
Material uncertainty disclosed

“The Company is expected to be placed into a solvent liquidation. As a result, no further revenue is expected to be generated by the Company, and these financial statements have been prepared on a realisation basis rather than 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

5 active · 8 resigned

Name Role Appointed Born Nationality
COSTER, Jean-Noel Marcel Secretary 2025-01-27
FORDHAM, Stephen Woodruff Director 2013-06-26 Feb 1951 British
GOH GEK ENG, Regina Director 2025-02-12 Nov 1979 Singaporean
PARKER, Martin Director 2024-01-02 Sep 1955 British
RASMUSSEN, Johan Director 2013-06-26 Feb 1956 Norwegian
Show 8 resigned officers
Name Role Appointed Resigned
CHEE, Fang Theng Secretary 2013-12-10 2017-04-01
ONG SIU LYN, Karen Secretary 2017-04-01 2025-01-26
ONG SIU LYN, Karen Secretary 2013-06-26 2013-12-10
CAMERON, Stuart Ian Director 2013-06-26 2015-09-25
JACKSON, Stuart Robert Director 2013-06-26 2013-08-20
MING AI, Ong Director 2013-06-26 2013-12-10
PREECE, Mark Alfred Director 2015-06-11 2015-09-25
PRESTON, Stephen John Director 2013-06-26 2015-06-11

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 41 total filings

Date Type Category Description
2026-02-19 AA accounts Accounts with accounts type full
2025-08-14 OSCH03 officers Change person director overseas company with change date
2025-08-01 OSCH03 officers Change person director overseas company with change date
2025-07-24 OSCH03 officers Change person director overseas company with change date
2025-06-20 AA accounts Accounts with accounts type full
2025-05-22 OSCH03 officers Change person director overseas company with change date
2025-03-07 OSAP01 officers Appoint person director overseas company with name appointment date
2025-02-21 OSTM02 officers Termination person secretary overseas company with name termination date
2025-02-21 OSAP03 officers Appoint person secretary overseas company with appointment date
2024-07-19 AA accounts Accounts with accounts type full
2024-02-21 OSAP01 officers Appoint person director overseas company with name appointment date
2023-05-23 AA accounts Accounts with accounts type full
2022-06-22 OSCH02 other Change company details overseas company
2022-06-22 AA accounts Accounts with accounts type full
2021-06-14 AA accounts Accounts with accounts type full
2021-04-07 OSCH01 other Change company details by uk establishment overseas company with change details
2021-03-18 OSCH02 other Change company details overseas company with change details
2020-10-13 AA accounts Accounts with accounts type full
2019-07-02 AA accounts Accounts with accounts type full
2018-09-06 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

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