ALL.SPACE NETWORKS LIMITED
Get an alert when ALL.SPACE NETWORKS LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
£1.8m
USD 2,374,000
-15.3% lowest in 3 filed years
Net assets
-£15m
USD -19,925,000
-348.9% lowest in 3 filed years
Employees
155
-13.4% lowest in 3 filed years
Profit before tax
-£21m
USD -28,041,000
+30.2% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
Based on the above factors, the directors believe that it remains appropriate to prepare the financial statements on a going concern basis. However, the specific circumstances relating to a scenario where additional future funding is required, indicates the existence of a material uncertainty...
-
7 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
-
Going-concern uncertainty disclosed
-
Negative shareholders' funds
Net assets
3-year trend · vs Industrials 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 | £9,046,125 | £13,322,986 | £13,700,186 | +2.8% | |
| Operating profit | -£27,987,135 | -£28,031,678 | -£1,766,976 | +93.7% | |
| Profit before tax | £43,672,733 | -£29,819,325 | -£20,809,647 | +30.2% | |
| Net profit | £48,480,546 | -£27,630,532 | -£20,806,679 | +24.7% | |
| Cash | £12,429,401 | £2,080,548 | £1,761,781 | -15.3% | |
| Total assets less current liabilities | — | £21,164,438 | £4,906,122 | -76.8% | |
| Net assets | £37,380,766 | £5,939,987 | -£14,786,642 | -348.9% | |
| Equity | £37,380,766 | £5,939,987 | — | — | |
| Average employees | 182 | 179 | 155 | -13.4% | |
| Wages | £17,045,811 | £17,457,816 | £15,257,885 | -12.6% | |
| Directors' remuneration | £382,021 | £1,146,132 | £1,274,954 | +11.2% | |
| Directors' pension contributions | £784 | £1,592 | £1,484 | -6.8% | |
| Highest paid director | £382,021 | £573,862 | £893,506 | +55.7% |
Figures converted to GBP from USD at 0.742 per USD (Frankfurter spot rate) — hover any figure for the original. — 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 | — | — | -12.9% | |
| Net margin | — | — | -151.9% | |
| Return on capital employed | — | -132.4% | -36.0% | |
| Gearing (liabilities / total assets) | 34.9% | 86.0% | — | |
| Current ratio | 2.78x | 0.75x | 0.40x | |
| Interest cover | -18.86x | -15.55x | -0.56x |
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 2 times since incorporation
- ALL.SPACE NETWORKS LIMITED 2022-08-18 → present
- ALL. SPACE NETWORKS LIMITED 2022-08-01 → 2022-08-18
- ISOTROPIC SYSTEMS LTD 2013-09-26 → 2022-08-01
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“Based on the above factors, the directors believe that it remains appropriate to prepare the financial statements on a going concern basis. However, the specific circumstances relating to a scenario where additional future funding is required, indicates the existence of a material uncertainty...”
Group structure
- ALL.SPACE NETWORKS LIMITED · parent
- ALL.SPACE Networks, Inc. 100%
Significant events
- “On 10 February 2026, the company completed a corporate reorganisation, and the entire share capital of the company was acquired by ALL.SPACE Holdings, Inc. a company incorporated in the United States.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FOX, Nigel Adrian Dawson | Secretary | 2023-05-22 | — | — |
| MCCURDY, Roderick Hayes | Director | 2026-03-25 | Oct 1972 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HANN, Indira | Secretary | 2021-08-13 | 2023-05-22 |
| BRUEGGER, James Ashley | Director | 2025-11-17 | 2026-02-10 |
| BRUEGGER, James Ashley | Director | 2021-09-24 | 2023-07-06 |
| DICK, John William | Director | 2018-01-24 | 2023-07-06 |
| DOONER, Robert | Director | 2015-07-15 | 2023-11-08 |
| EMERSON, Christopher Plummer | Director | 2023-09-12 | 2026-02-10 |
| FINNEY, Donna | Director | 2013-09-26 | 2015-03-17 |
| FINNEY, John | Director | 2015-03-18 | 2026-02-10 |
| HANNAFORD, Charles | Director | 2015-03-01 | 2015-12-07 |
| HAO, Yang, Professor | Director | 2015-12-07 | 2017-12-04 |
| JAMES, John Edward | Director | 2024-07-30 | 2026-02-10 |
| LOHNERT, Michael | Director | 2023-07-05 | 2024-10-22 |
| MCCALL, Patrick Charles Kingdon | Director | 2023-07-05 | 2026-02-12 |
| MCCARTER, Paul | Director | 2024-08-22 | 2026-03-25 |
| MCCONVILLE, James | Director | 2024-10-22 | 2026-02-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr John Finney | Individual | Shares 25–50%, Voting 25–50% | 2020-05-06 | Ceased 2021-09-24 |
| The Boeing Company | Corporate entity | Shares 25–50%, Voting 25–50% | 2019-01-11 | Ceased 2020-05-06 |
| Mr Graham Aubrey Collett | Individual | Voting 25–50% (as trust) | 2017-03-03 | Ceased 2021-09-24 |
| Mr John Finney | Individual | Shares 75–100% | 2016-05-01 | Ceased 2019-01-11 |
Filing timeline
Last 20 of 160 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-07-01 RESOLUTIONS Resolution
- 2026-07-01 RESOLUTIONS Resolution
- 2026-07-01 RESOLUTIONS Resolution
- 2026-06-30 RESOLUTIONS Resolution
- 2026-06-30 RESOLUTIONS Resolution
- 2026-06-30 RESOLUTIONS Resolution
- 2026-04-11 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-14 | AA | accounts | Accounts with accounts type group | |
| 2026-07-09 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-07-09 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-07-09 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-07-08 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2026-07-08 | OC138 | capital | Legacy | |
| 2026-07-08 | CERT15 | capital | Certificate capital reduction issued capital | |
| 2026-07-01 | RESOLUTIONS | resolution | Resolution | |
| 2026-07-01 | RESOLUTIONS | resolution | Resolution | |
| 2026-07-01 | RESOLUTIONS | resolution | Resolution | |
| 2026-06-30 | RESOLUTIONS | resolution | Resolution | |
| 2026-06-30 | RESOLUTIONS | resolution | Resolution | |
| 2026-06-30 | RESOLUTIONS | resolution | Resolution | |
| 2026-06-08 | SH05 | capital | Capital cancellation treasury shares with date currency capital figure | |
| 2026-04-30 | RP01SH01 | miscellaneous | Legacy | |
| 2026-04-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-04-11 | RESOLUTIONS | resolution | Resolution | |
| 2026-03-31 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-31 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-30 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 20
- Capital events
- 5
- Officers appointed
- 1
- Officers resigned
- 7
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.