EVERYMATRIX TECHNOLOGY (UK) LIMITED
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Cash
£430k
-31.9% vs 2024
Net assets
-£8.8m
+64.5% vs 2024
Employees
65
-39.8% lowest in 5 filed years
Profit before tax
£12m
+270.1% highest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
-
Negative shareholders' funds
Net assets
5-year trend · vs Technology median
Accounts
5-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | £11,979,312 | £11,838,034 | £3,478,263 | -70.6% | |
| Operating profit | — | — | -£9,747,797 | -£7,260,849 | -£8,395,534 | -15.6% | |
| Profit before tax | — | — | -£9,757,553 | -£7,303,178 | £12,425,903 | +270.1% | |
| Net profit | -£5,982,294 | -£7,996,950 | -£9,757,553 | -£7,303,178 | £12,425,903 | +270.1% | |
| Cash | £163,418 | £2,109,577 | £1,006,027 | £632,472 | £430,458 | -31.9% | |
| Total assets less current liabilities | — | — | -£18,584,366 | -£24,883,550 | -£8,811,382 | +64.6% | |
| Net assets | -£1,223,669 | £3,921,506 | -£18,603,787 | -£24,902,971 | -£8,830,803 | +64.5% | |
| Equity | -£1,223,669 | £3,921,506 | — | — | — | — | |
| Average employees | 125 | 135 | 161 | 108 | 65 | -39.8% | |
| Wages | — | — | £9,528,748 | £7,606,081 | £5,121,284 | -32.7% | |
| Directors' remuneration | — | — | £243,234 | £872,621 | £0 | -100% | |
| Directors' pension contributions | — | — | £24,140 | £38,167 | £0 | -100% | |
| Highest paid director | — | — | £193,333 | £439,554 | — | — |
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 | 2020-12-31 | 2021-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|---|
| Operating margin | — | — | -81.4% | -61.3% | — | |
| Net margin | — | — | -81.5% | -61.7% | — | |
| Gearing (liabilities / total assets) | — | — | 390.1% | 844.9% | 500.6% | |
| Current ratio | — | — | 0.25x | 0.12x | 0.19x | |
| Interest cover | — | — | — | — | -92.29x |
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.
Name history
Renamed 1 time since incorporation
- EVERYMATRIX TECHNOLOGY (UK) LIMITED 2024-10-15 → present
- FSB TECHNOLOGY (UK) LTD 2007-10-17 → 2024-10-15
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 on the continued financial support of its ultimate parent undertaking, EveryMatrix Holding plc... The directors have obtained written confirmation from EveryMatrix Holding plc that it will continue to provide financial support”
Group structure
- EVERYMATRIX TECHNOLOGY (UK) LIMITED · parent
- FSB Technology (USA) Inc
Significant events
- “On 5 February 2025, 364,626,512 ordinary shares of £0.01 each were issued for non-cash consideration through the capitalisation of intercompany debt.”
- “Post year end, the Company's immediate parent undertaking changed from FSB Holdings (UK) Limited to EveryMatrix Holding plc, a company registered in Malta following a distribution in specie of the Company's shares by FSB Holdings (UK) Limited to EveryMatrix Holding plc.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GROES, Ebbe | Director | 2024-07-04 | Nov 1962 | Danish |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCDOWELL, David | Secretary | 2007-10-17 | 2023-10-18 |
| BLANDFORD, Mark Robert | Director | 2014-01-03 | 2021-06-11 |
| CARLE, Steven | Director | 2014-03-20 | 2019-07-18 |
| HALL, Gerard John | Director | 2015-07-01 | 2019-07-08 |
| KANSAL, Mohit Kumar | Director | 2019-07-18 | 2024-07-04 |
| LANG, David Alen | Director | 2014-04-01 | 2016-08-31 |
| LAWRENCE, Sam Brighton | Director | 2007-10-17 | 2024-07-04 |
| MCDOWELL, David | Director | 2007-10-17 | 2023-10-18 |
| SMITH, Adam Jonathan | Director | 2023-09-20 | 2024-07-04 |
| WAGMAN, Michael Adam | Director | 2019-07-18 | 2024-07-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Ebbe Groes | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2026-05-06 | Active |
| Fsb Holdings (Uk) Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-07-18 | Ceased 2026-05-06 |
Filing timeline
Last 20 of 122 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-03-14 RESOLUTIONS Resolution
- 2024-10-21 MA Memorandum articles
- 2024-10-21 RESOLUTIONS Resolution
- 2024-10-15 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-14 | AA | accounts | Accounts with accounts type full | |
| 2026-05-07 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-05-07 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-04-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-28 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-10-28 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-05-16 | AA | accounts | Accounts with accounts type full | |
| 2025-04-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-04-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-03-14 | RESOLUTIONS | resolution | Resolution | |
| 2025-02-20 | SH01 | capital | Capital allotment shares | |
| 2024-11-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-31 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-21 | MA | incorporation | Memorandum articles | |
| 2024-10-21 | RESOLUTIONS | resolution | Resolution | |
| 2024-10-15 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-07-11 | AA | accounts | Accounts with accounts type full | |
| 2024-07-09 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-09 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-09 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 0
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.