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Cash

£7M

+39.5% vs 2024

Net assets

-£3M

+27.6% vs 2024

Employees

0

Average over period

Profit before tax

£1M

-84.4% vs 2024

Accounts

2-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2024-12-312025-12-31 Δ vs prior
Turnover
Operating profit
Profit before tax £8,144,744£1,267,462 -84.4%
Net profit £8,144,444£1,267,162 -84.4%
Cash £5,332,909£7,437,022 +39.5%
Total assets less current liabilities
Net assets -£4,585,635-£3,318,473 +27.6%
Equity -£4,585,635-£3,318,473 +27.6%
Average employees 00
Wages
Directors' remuneration £0£0

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show . 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) 100.7%100.4%

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
IFRS
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”

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
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Corporate Secretary 2020-05-21
KYRIAKOPOULOS, Ioannis Director 2020-09-04 Jun 1974 British
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Corporate Director 2020-05-21
Show 1 resigned officer
Name Role Appointed Resigned
WYNNE, Daniel Jonathan Director 2020-05-21 2020-09-04

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Wilmington Trust Sp Services (London) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2020-05-21 Active

Filing timeline

Last 20 of 26 total filings

Date Type Category Description
2026-04-13 AA accounts Accounts with accounts type full
2025-09-30 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-09-30 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-09-23 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-06-05 AA accounts Accounts with accounts type full
2025-05-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-12 CH01 officers Change person director company with change date PDF
2024-05-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-09 AA accounts Accounts with accounts type full
2023-07-27 AA accounts Accounts with accounts type full
2023-05-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-07 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-09-30 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-05-23 AA accounts Accounts with accounts type full
2022-05-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-01 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2021-07-10 AA accounts Accounts with accounts type full
2021-05-27 CS01 confirmation-statement Confirmation statement with updates PDF
2020-09-04 AP01 officers Appoint person director company with name date PDF
2020-09-04 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

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