MOFILM LTD
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Cash
£39k
-71.5% lowest in 3 filed years
Net assets
£265k
-21.8% lowest in 3 filed years
Employees
1
0% vs 2024
Profit before tax
-£74k
+89.9% highest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
3-year trend · vs Technology 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 | £197,000 | £460,000 | £40,000 | -91.3% | |
| Operating profit | -£636,000 | -£736,000 | -£74,000 | +89.9% | |
| Profit before tax | -£636,000 | -£736,000 | -£74,000 | +89.9% | |
| Net profit | -£636,000 | -£736,000 | -£74,000 | +89.9% | |
| Cash | £238,000 | £137,000 | £39,000 | -71.5% | |
| Total assets less current liabilities | £1,075,000 | £339,000 | £265,000 | -21.8% | |
| Net assets | £1,075,000 | £339,000 | £265,000 | -21.8% | |
| Equity | £1,075,000 | £339,000 | £265,000 | -21.8% | |
| Average employees | 2 | 1 | 1 | 0% | |
| Wages | £146,000 | £115,000 | £36,000 | -68.7% | |
| 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 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | — | -160.0% | -185.0% | |
| Net margin | — | -160.0% | -185.0% | |
| Return on capital employed | -59.2% | -217.1% | -27.9% | |
| Gearing (liabilities / total assets) | — | 33.0% | 31.0% | |
| Current ratio | 6.21x | 1.71x | 1.38x |
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. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Moore Kingston Smith LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company is dependent upon the continued financial support of its ultimate parent company, The Brandtech Group LLC, which has undertaken to financially support the Company for a period of one year from the date of approval of these financial statements. Based on this undertaking and after making enquiries, the directors believe it remains appropriate to prepare the financial statements on a going concern basis. The financial statements do not include any adjustments which would result from this basis being inappropriate.”
Group structure
- MOFILM LTD · parent
- MOFILM USA INC 100%
- MOFILM SOCIAL TECHNOLOGIES PRIVATE LIMITED 99%
Significant events
- “After the balance sheet date, the Company cancelled its 1,042,805 Class B shares following the necessary shareholder approvals and legal procedures. In connection with this cancellation, the related notional loan balance of £219,899 was also cancelled and extinguished.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BUCAILLE, Matthieu | Director | 2024-06-01 | Feb 1960 | French |
| LOUIE, Betty | Director | 2025-11-08 | Jun 1970 | American |
| SAHBA, Farinaz | Director | 2022-06-14 | Jun 1971 | American |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COCHRANE, Ralph | Secretary | 2007-10-10 | 2009-11-01 |
| ANTONI, Jean-Marc Marc | Director | 2015-06-11 | 2024-06-01 |
| BAKER, Andrew Robert | Director | 2007-10-10 | 2012-09-17 |
| GHOSH, Shibaji | Director | 2012-08-06 | 2017-03-31 |
| HUNTER, Elizabeth Howie | Director | 2017-03-31 | 2022-06-14 |
| JONES, David Robert | Director | 2015-06-11 | 2025-11-08 |
| MERRIHUE, Jeffrey | Director | 2008-02-01 | 2025-09-10 |
| SMIALEK, Kenneth | Director | 2012-08-20 | 2025-09-05 |
| SYKES, Rebecca Louise | Director | 2018-02-14 | 2022-06-14 |
| VINCENT, Michelle D | Director | 2022-06-14 | 2024-11-01 |
| WATKINS, Anna Maria | Director | 2017-01-03 | 2018-02-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Brandtech Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2016-04-16 |
| The Brandtech Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 200 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-05-26 RESOLUTIONS Resolution
- 2026-02-20 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-25 | AA | accounts | Accounts with accounts type full | |
| 2026-06-09 | SH06 | capital | Capital cancellation shares | |
| 2026-06-09 | SH03 | capital | Capital return purchase own shares | |
| 2026-05-26 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2026-05-26 | CAP-SS | insolvency | Legacy | |
| 2026-05-26 | SH20 | capital | Legacy | |
| 2026-05-26 | RESOLUTIONS | resolution | Resolution | |
| 2026-02-20 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2026-02-20 | SH20 | capital | Legacy | |
| 2026-02-20 | CAP-SS | insolvency | Legacy | |
| 2026-02-20 | RESOLUTIONS | resolution | Resolution | |
| 2026-02-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-02-10 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-10 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-17 | CH01 | officers | Change person director company with change date | |
| 2025-12-17 | CH01 | officers | Change person director company with change date | |
| 2025-09-11 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-09 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-15 | AA | accounts | Accounts with accounts type full | |
| 2024-12-17 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 18
- Capital events
- 6
- Officers appointed
- 1
- Officers resigned
- 3
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.