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Cash

£5.4m

-39.9% lowest in 3 filed years

Net assets

-£623k

-115.6% lowest in 3 filed years

Employees

97

-54.2% lowest in 3 filed years

Profit before tax

-£5.2m

+59.7% 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 £13,165,343£13,277,729£14,620,639 +10.1%
Operating profit -£18,156,015-£12,482,423-£4,997,092 +60%
Profit before tax -£17,732,211-£12,949,027-£5,220,110 +59.7%
Net profit -£17,081,069-£11,145,577-£4,637,749 +58.4%
Cash £14,096,586£9,044,417£5,439,516 -39.9%
Total assets less current liabilities £17,200,770£11,568,007-£453,347 -103.9%
Net assets £15,082,563£3,995,571-£623,070 -115.6%
Equity £15,082,563£3,995,571-£623,070 -115.6%
Average employees 24821297 -54.2%
Wages £14,766,631£11,960,376£8,307,710 -30.5%
Directors' remuneration £370,000£365,560£384,800 +5.3%

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 -137.9%-94.0%-34.2%
Net margin -129.7%-83.9%-31.7%
Return on capital employed -105.6%-107.9%
Gearing (liabilities / total assets) 77.1%105.7%
Current ratio 4.59x2.45x0.76x
Interest cover -23.52x-5.83x

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. PLENTIFIC LTD 2013-10-24 → present
  2. PLENTIFY LTD 2012-10-31 → 2013-10-24

Audit & accounting basis

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

“Together with the Group's improved trading performance, the profitability achieved in 2026, its recurring revenue base and forecast liquidity, this gives the Directors confidence that the Group has adequate resources to continue in operational existence for the foreseeable future. Accordingly, the Directors continue to adopt the going concern basis of accounting in preparing these financial statements.”

Group structure

  1. PLENTIFIC LTD · parent
    1. Plentific Inc 100% · Dover Kent, Delaware
    2. Plentific GmbH 100% · Berlin, Germany
    3. Plentific Aurora S.L. 100% · Barcelona, Spain
    4. Plentific Finance Limited 100% · London, England
    5. Gas Tag Limited 100% · London, England
    6. Elec Tag Limited 100% · London, England
    7. X Tag Limited 100% · London, England
    8. Hallnet Limited 100% · London, England

Significant events

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

People

7 active · 2 resigned

Name Role Appointed Born Nationality
BROOKS, Samuel Woodworth Director 2021-07-30 May 1978 British,American
CITTONE, Lemi Director 2026-03-18 Dec 1975 British
DENING, James Douglas Director 2024-09-26 Oct 1970 British
DEWERPE, Gregory Julien Director 2019-11-27 May 1982 Swiss
KAZAN, Emre Director 2012-10-31 Jan 1976 British
SAVAS, Cem Director 2012-10-31 Mar 1979 British,German
SIEGAL, Judah Zachary Director 2021-07-30 Feb 1988 American
Show 2 resigned officers
Name Role Appointed Resigned
VALLER, Yaron Director 2021-10-13 2024-09-26
VON BAHR, Henrik Director 2017-10-26 2022-10-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Emre Kazan Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2018-01-25
Mr Cem Savas Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2018-01-25

Filing timeline

Last 20 of 132 total filings

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

  • 2025-10-09 RESOLUTIONS Resolution
  • 2025-10-09 RESOLUTIONS Resolution
  • 2025-10-09 MA Memorandum articles
  • 2023-11-28 MA Memorandum articles
  • 2023-11-28 RESOLUTIONS Resolution
  • 2023-10-23 RESOLUTIONS Resolution
Date Type Category Description
2026-07-28 AA accounts Accounts with accounts type group PDF
2026-07-20 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2026-03-31 AP01 officers Appoint person director company with name date PDF
2026-03-17 SH06 capital Capital cancellation shares
2026-03-17 SH03 capital Capital return purchase own shares
2025-11-12 CS01 confirmation-statement Confirmation statement with updates PDF
2025-10-09 RESOLUTIONS resolution Resolution
2025-10-09 RESOLUTIONS resolution Resolution
2025-10-09 MA incorporation Memorandum articles
2025-09-08 AA accounts Accounts with accounts type group
2024-10-01 AP01 officers Appoint person director company with name date PDF
2024-10-01 TM01 officers Termination director company with name termination date PDF
2024-09-27 AA accounts Accounts with accounts type group PDF
2024-09-25 CS01 confirmation-statement Confirmation statement with updates PDF
2023-12-13 SH01 capital Capital allotment shares PDF
2023-11-28 MA incorporation Memorandum articles
2023-11-28 RESOLUTIONS resolution Resolution
2023-10-23 RESOLUTIONS resolution Resolution
2023-10-19 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-10-16 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
10

last 12 months

Capital events
2

last 24 months

Officers appointed
1

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