LMNEXT UK LIMITED
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Cash
£566K
-10.6% vs 2023
Net assets
£11M
-4.1% vs 2023
Employees
48
+4.3% vs 2023
Profit before tax
-£433K
-56.6% vs 2023
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £12,523,476 | £11,129,852 | -11.1% | |
| Operating profit | -£301,934 | -£446,361 | -47.8% | |
| Profit before tax | -£276,320 | -£432,820 | -56.6% | |
| Net profit | -£268,425 | -£430,355 | -60.3% | |
| Cash | £632,536 | £565,590 | -10.6% | |
| Total assets less current liabilities | £11,357,711 | £10,959,175 | -3.5% | |
| Net assets | £11,355,152 | £10,889,284 | -4.1% | |
| Equity | £11,355,152 | £10,889,284 | -4.1% | |
| Average employees | 46 | 48 | +4.3% | |
| Wages | £3,213,321 | £3,394,592 | +5.6% | |
| 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 |
|---|---|---|---|
| Operating margin | -2.4% | -4.0% | |
| Net margin | -2.1% | -3.9% | |
| Return on capital employed | -2.7% | -4.1% | |
| Gearing (liabilities / total assets) | 25.4% | 23.9% | |
| Current ratio | 3.85x | 4.13x | |
| Interest cover | — | -21.39x |
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.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Dains Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. Following the successful long-term transformation initiated before the pandemic, the lastminute.com Group, to which the LMnext UK Limited belongs, has solidified its position as the European leader in Dynamic Holiday Packages... The ultimate parent Company has undertaken to provide such support as is necessary to enable LMNext UK Limited to continue to trade and meet its obligations as they fall due for the foreseeable future, being a period of not less than twelve months from the date of approval of these financial statements.”
Significant events
- “Following the year-end in December 2025, the Company acquired intangible assets (including the website trademark and customer lists) from a fellow group entity LM Forward Limited for a total consideration of £2,984,883, settled through intracompany.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FIORENTINI, Diego | Director | 2024-05-27 | Mar 1972 | Italian |
| PETAZZI, Alessandro | Director | 2025-01-01 | May 1974 | Italian |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AMORETTI, Laura | Director | 2022-08-01 | 2023-02-01 |
| BERTOLI, Andrea | Director | 2015-01-21 | 2017-07-01 |
| BOOTH, Robert Edward | Director | 2015-12-18 | 2017-07-01 |
| CANNAVALE, Fabio Domenico Pasqualino | Director | 2019-07-01 | 2022-08-01 |
| CANNAVALE, Fabio | Director | 2015-01-21 | 2017-07-01 |
| CONCONE, Luca Giovanni Maria | Director | 2023-02-01 | 2024-12-31 |
| CORRADINO, Marco | Director | 2017-07-01 | 2021-05-25 |
| CRUMMACK, Matthew | Director | 2015-01-21 | 2015-12-18 |
| SIGNORETTI, Francesco | Director | 2015-01-21 | 2016-09-06 |
| SIGNORETTI, Sergio | Director | 2021-05-25 | 2024-04-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Lastminute.Com Nv | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 56 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-29 | AA | accounts | Accounts with accounts type full | |
| 2026-03-07 | DISS40 | gazette | Gazette filings brought up to date | |
| 2026-03-03 | GAZ1 | gazette | Gazette notice compulsory | |
| 2025-07-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-17 | CH01 | officers | Change person director company with change date | |
| 2025-02-03 | AA | accounts | Accounts with accounts type full | |
| 2025-01-09 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-09 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-09 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-09 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-12 | AA | accounts | Accounts with accounts type full | |
| 2023-09-04 | CH01 | officers | Change person director company with change date | |
| 2023-07-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-02 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-05-22 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-02-06 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-06 | AP01 | officers | Appoint person director company with name date | |
| 2022-09-27 | AA | accounts | Accounts with accounts type full | |
| 2022-09-20 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- 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.