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Cash

£580K

+2,525.7% vs 2023

Net assets

£1.4M

+11% highest in 5 filed years

Employees

46

-6.1% vs 2023

Profit before tax

£142K

+14.7% vs 2023

Watchouts

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

Accounts

5-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31

Metric Trend 2019-12-312020-12-312021-12-312023-12-312024-12-31 Δ vs prior
Turnover £151,663,229£146,666,578 -3.3%
Operating profit £123,838£144,227 +16.5%
Profit before tax £123,838£142,051 +14.7%
Net profit £85,827£142,051 +65.5%
Cash £109,059£440,083£602,410£22,082£579,812 +2,525.7%
Total assets less current liabilities £812,524£976,898£1,095,321£1,291,827£1,433,928 +11%
Net assets £812,524£976,898£1,095,321£1,291,827£1,433,928 +11%
Equity £812,524£976,898£1,095,321£1,291,827£1,433,928 +11%
Average employees 4640444946 -6.1%
Wages £2,250,860£2,366,101 +5.1%
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. 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 2019-12-312020-12-312021-12-312023-12-312024-12-31
Operating margin 0.1%0.1%
Net margin 0.1%0.1%
Return on capital employed 9.6%10.1%
Current ratio 1.38x1.11x

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 2 times since incorporation — the current trading name was adopted 2025-11-26

  1. MASPO LTD 2025-11-26 → present
  2. MASTERMEDIA UK LIMITED 2019-12-03 → 2025-11-26
  3. MASTERMEDIA (UK) LIMITED 2006-11-03 → 2019-12-03

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
ACN Accountants
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At the time approving the financial statements,the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future.”

Significant events

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

People

4 active · 3 resigned

Name Role Appointed Born Nationality
DUKLAS, Przemyslaw Wieslaw Director 2026-02-20 Dec 1965 British
KARŁOWICZ, Wojciech Jerzy Director 2026-02-20 Dec 1977 Polish
WOJCIAK, Pawel Zbigniew Director 2006-11-03 Apr 1977 Polish
WROŃSKI, Karol Antoni Director 2025-11-26 May 1977 Polish
Show 3 resigned officers
Name Role Appointed Resigned
WOJCIAK, Pawel Zbigniew Secretary 2017-02-22 2025-11-26
WOJCIAK, Pawel Zbigniew Secretary 2006-11-03 2017-02-22
CIOCZEK, Grzegorz Mariusz Director 2006-11-03 2025-11-26

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Karol Antoni Wroński Individual Significant influence 2025-11-26 Active
Ms Katarzyna Irena Zdybicka-Wojciak Individual Significant influence 2024-12-06 Ceased 2026-03-27
Mr Grzegorz Mariusz Cioczek Individual Significant influence 2016-07-01 Ceased 2026-03-27
Mr Pawel Zbigniew Wojciak Individual Significant influence 2016-07-01 Active

Filing timeline

Last 20 of 86 total filings

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

  • 2026-04-21 RESOLUTIONS Resolution
  • 2026-04-07 MA Memorandum articles
  • 2025-11-26 CERTNM Certificate change of name company PDF
Date Type Category Description
2026-04-21 RESOLUTIONS resolution Resolution
2026-04-08 CS01 confirmation-statement Confirmation statement with updates PDF
2026-04-08 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2026-04-08 AD02 address Change sail address company with old address new address PDF
2026-04-08 SH01 capital Capital allotment shares PDF
2026-04-08 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2026-04-07 MA incorporation Memorandum articles
2026-02-23 AP01 officers Appoint person director company with name date PDF
2026-02-23 AP01 officers Appoint person director company with name date PDF
2025-11-28 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2025-11-28 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-11-28 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-11-28 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-11-28 CH01 officers Change person director company with change date PDF
2025-11-26 CH01 officers Change person director company with change date PDF
2025-11-26 TM01 officers Termination director company with name termination date PDF
2025-11-26 TM02 officers Termination secretary company with name termination date PDF
2025-11-26 AP01 officers Appoint person director company with name date PDF
2025-11-26 CERTNM change-of-name Certificate change of name company PDF
2025-09-30 AA accounts Accounts with accounts type full PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
20

last 12 months

Capital events
1

last 24 months

Officers appointed
3

last 12 months

Officers resigned
2

last 12 months

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

Official Companies House page