UKFH LIMITED
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Cash
£257k
-60.8% vs 2024
Net assets
£21m
+31.4% highest in 3 filed years
Employees
6
+20% vs 2024
Profit before tax
£5.1m
+277.1% highest in 3 filed years
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £2,337,811 | £2,486,642 | — | — | |
| Operating profit | £1,574,231 | £1,744,610 | £5,459,664 | +212.9% | |
| Profit before tax | £649,534 | £1,348,171 | £5,083,853 | +277.1% | |
| Net profit | £649,534 | £1,348,171 | £5,083,853 | +277.1% | |
| Cash | £129,267 | £655,721 | £257,291 | -60.8% | |
| Total assets less current liabilities | £19,896,120 | £21,544,388 | £26,933,245 | +25% | |
| Net assets | £14,847,675 | £16,195,846 | £21,279,699 | +31.4% | |
| Equity | £14,847,675 | £16,195,846 | £21,279,699 | +31.4% | |
| Average employees | 6 | 5 | 6 | +20% | |
| Wages | £315,703 | £354,743 | £378,167 | +6.6% | |
| Directors' remuneration | £57,397 | £8,590 | £0 | -100% |
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 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 67.3% | 70.2% | — | |
| Net margin | 27.8% | 54.2% | — | |
| Return on capital employed | 7.9% | 8.1% | 20.3% | |
| Gearing (liabilities / total assets) | 28.4% | 32.3% | 21.4% | |
| Current ratio | 1.24x | 1.73x | 9.71x | |
| Interest cover | 5.43x | 5.79x | 13.49x |
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 6 times since incorporation
- UKFH LIMITED 2020-11-25 → present
- SEC NEWGATE UK LIMITED 2020-06-17 → 2020-11-25
- SEC NEWGATE UK PLC 2020-06-17 → 2020-06-17
- PORTA COMMUNICATIONS PLC 2010-12-17 → 2020-06-17
- TSE GROUP PLC 2007-08-20 → 2010-12-17
- SANDFORD PLC 2007-03-26 → 2007-08-20
- MEDIA STEPS GROUP PLC 2005-02-04 → 2007-03-26
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. As the Company acts as an intermediate holding company, it relies on the trading and resources generated by its own group subsidiary companies. The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future.”
Group structure
- UKFH LIMITED · parent
- EngageComm Pty Limited 0%
- SEC Newgate HK Limited 100%
- SEC Newgate Singapore Pte. Ltd 51%
- SEC Newgate Pty Limited 100%
- SEC Newgate Beijing Limited 100%
- SEC Newgate UK Limited 100%
- Newgate PR Holdings Limited 0%
- Porta Australia Holdings Pty Limited 0%
Significant events
- “In May 2025, the Company's direct subsidiary Newgate PR Holdings ("NGPRH") Limited, transferred ownership of its subsidiaries to the Company by way of sale or distribution.”
- “Effective 29 May 2026, the Company performed a capital reduction resulting in the cancellation of 2,862,879,050 deferred shares with a nominal value of 0.009p per share and a share premium reserve of £10,350,495.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KANE, Emma Victoria | Director | 2018-04-27 | May 1967 | British |
| PENNA, Sergio | Director | 2020-06-30 | Apr 1977 | Italian |
| TAGLIABUE, Fiorenzo Vittorio | Director | 2017-08-04 | May 1950 | Italian |
| TYSON, Brian | Director | 2017-11-01 | Sep 1963 | Australian |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FOULGER, Paul Andrew Peter | Secretary | 2007-04-05 | 2011-07-26 |
| GOLEMBIEWSKI, Eugene | Secretary | 2013-07-25 | 2019-11-12 |
| RUSSELL, Ian Phillip | Secretary | 2005-02-04 | 2007-03-27 |
| SPRINGALL, Keith John | Secretary | 2011-07-26 | 2013-07-25 |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-02-04 | 2005-02-04 |
| BANKES, Rhydian | Director | 2017-05-03 | 2019-08-09 |
| BATEMAN, Roger | Director | 2005-02-04 | 2007-03-27 |
| BLASDALE, Brian John | Director | 2007-12-06 | 2016-11-30 |
| CORNWELL, Mike Francis | Director | 2005-02-22 | 2007-03-27 |
| COURAGE, Robin Vandeleur | Director | 2007-08-21 | 2010-12-17 |
| FARMER, James Edward | Director | 2005-02-22 | 2006-08-03 |
| FOLEY, John Robert | Director | 2016-10-13 | 2025-09-23 |
| FOULGER, Paul Andrew Peter | Director | 2007-03-27 | 2011-07-26 |
| GOLEMBIEWSKI, Eugene Gerard | Director | 2013-07-25 | 2019-11-12 |
| HAUE-PEDERSEN, Lars | Director | 2007-08-21 | 2010-11-22 |
| JANSEN, Anthony Paul Laurent | Director | 2005-02-04 | 2006-12-20 |
| MCCLURE, Neil James | Director | 2005-03-30 | 2008-03-28 |
| MCKEEVE, Raymond John | Director | 2011-12-01 | 2017-08-31 |
| MORTON, Arthur Leonard Robert | Director | 2012-09-26 | 2016-10-13 |
| REYNOLDS, Adam | Director | 2007-03-27 | 2011-07-26 |
| RUSSELL, Ian Phillip | Director | 2005-02-22 | 2007-03-27 |
| SPRINGALL, Keith John | Director | 2011-07-26 | 2013-07-25 |
| VECCHIO, Federico | Director | 2019-11-12 | 2020-06-30 |
| WILLIAMS, Steffan Rhys | Director | 2015-09-30 | 2018-05-04 |
| WRIGHT, David | Director | 2010-12-17 | 2017-05-03 |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2005-02-04 | 2005-02-04 |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Director | 2005-02-04 | 2005-02-04 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 238 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-05-29 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-12 | AA | accounts | Accounts with accounts type full | |
| 2026-05-29 | SH20 | capital | Legacy | |
| 2026-05-29 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2026-05-29 | CAP-SS | insolvency | Legacy | |
| 2026-05-29 | RESOLUTIONS | resolution | Resolution | |
| 2026-02-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-23 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-19 | AA | accounts | Accounts with accounts type full | |
| 2025-02-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-08 | AA | accounts | Accounts with accounts type full | |
| 2024-02-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-15 | AA | accounts | Accounts with accounts type full | |
| 2023-02-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-15 | AA | accounts | Accounts with accounts type full | |
| 2022-03-16 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2022-02-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-10 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-06-20 | AA | accounts | Accounts with accounts type full | |
| 2021-02-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-12-04 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 1
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.