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Cash

£2.2m

-32.4% lowest in 3 filed years

Net assets

£3.9m

+11.3% highest in 3 filed years

Employees

110

-11.3% vs 2024

Profit before tax

£2.7m

+75.3% highest in 3 filed years

Watchouts

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

Accounts

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

Metric Trend 2023-12-312024-12-312025-12-31 Δ vs prior
Turnover £16,023,161£15,835,297£16,041,922 +1.3%
Operating profit £2,609,616£1,590,962£2,708,513 +70.2%
Profit before tax £2,554,483£1,543,613£2,706,060 +75.3%
Net profit £2,138,657£1,398,370£1,893,795 +35.4%
Cash £2,958,356£3,281,153£2,217,707 -32.4%
Total assets less current liabilities £3,912,850£3,484,422£3,871,921 +11.1%
Net assets £3,810,008£3,471,641£3,863,613 +11.3%
Equity £3,810,008£3,471,641£3,863,613 +11.3%
Average employees 102124110 -11.3%
Wages £6,779,143£7,444,884£6,927,943 -6.9%
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 2023-12-312024-12-312025-12-31
Operating margin 16.3%10.0%16.9%
Net margin 13.3%8.8%11.8%
Return on capital employed 66.7%45.7%70.0%
Gearing (liabilities / total assets) 57.0%63.1%
Current ratio 1.71x1.54x1.72x
Interest cover 46.89x31.98x

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 1 time since incorporation

  1. 1508 LONDON LIMITED 2010-05-19 → present
  2. TEMP TOP CO LIMITED 2009-11-06 → 2010-05-19

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
Lubbock Fine LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the director's use of the going concern basis of accounting in the preparation of the financial statements is appropriate. We have not identified any material uncertainties that may cast significant doubt on the Group's or the parent Company's ability to continue as a going concern for at least twelve months.”

Group structure

  1. 1508 LONDON LIMITED · parent
    1. 1508 London ME FZ-LLC 100% · Dubai, United Arab Emirates
    2. 1508 London North America LLC 100% · Wilmington, Delaware, United States of America
    3. 1508 London PTE Ltd 100% · Singapore
    4. 1508 London Bangkok Co. Ltd 100% · Bangkok, Thailand
    5. 1508 France SAS 100% · Paris

Significant events

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

People

2 active · 9 resigned

Name Role Appointed Born Nationality
GROSVENOR SECRETARIES LONDON LIMITED Corporate Secretary 2013-02-25
DADABHOY, Siraj Ahmed Mohamed Director 2015-07-02 Aug 1966 British
Show 9 resigned officers
Name Role Appointed Resigned
MCCLINTON-KING, Kerry Maria Majella Secretary 2010-04-21 2013-02-25
MCCLINTON-KING, Kerry Maria Secretary 2009-12-15 2010-04-13
CELANO, Alessandro Director 2011-11-05 2017-04-06
DE BLONAY, Alexandra Beatrice Director 2010-02-22 2012-01-26
LAKHANI, Muhammad Rafique Director 2013-01-30 2017-04-06
MCCLINTON-KING, Kerry Maria Director 2010-04-21 2013-02-25
MCCLINTON-KING, Kerry Maria Director 2009-11-06 2010-04-13
NAQVI, Fayeeza Director 2011-11-05 2013-01-30
QEBLAWI, Fouad Director 2009-12-03 2015-09-22

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Aion Investments Limited Corporate entity Shares 75–100%, Voting 75–100% 2025-02-06 Active
Mr Saeed Ahmed Mohamed Dadabhoy Individual Significant influence 2017-04-05 Ceased 2025-02-06
Aion Investments Corporate entity Shares 75–100%, Voting 75–100% 2017-04-05 Ceased 2017-04-05
Mr Siraj Ahmed Mohamed Dadabhoy Individual Shares 75–100% 2016-11-01 Ceased 2025-02-06

Filing timeline

Last 20 of 83 total filings

Date Type Category Description
2026-07-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-07-09 AA accounts Accounts with accounts type group
2025-11-19 AA accounts Accounts with accounts type group
2025-09-23 MR04 mortgage Mortgage satisfy charge full PDF
2025-06-23 CS01 confirmation-statement Confirmation statement with updates PDF
2025-06-23 SH01 capital Capital allotment shares PDF
2025-02-27 AA accounts Accounts with accounts type group
2025-02-06 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-02-06 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-02-06 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-11-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-10 AA accounts Accounts with accounts type group
2023-12-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-19 AA accounts Accounts with accounts type total exemption full
2022-12-24 CS01 confirmation-statement Confirmation statement with updates PDF
2022-12-24 SH01 capital Capital allotment shares PDF
2021-12-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-30 AA accounts Accounts with accounts type total exemption full
2020-11-20 AA accounts Accounts with accounts type total exemption full
2020-11-05 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
1

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