HALO PROMO RISK LIMITED
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Cash
£674k
+767.1% vs 2024
Net assets
-£499k
+10.8% vs 2024
Employees
3
-25% vs 2024
Profit before tax
£81k
+112% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
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Material uncertainty over going concern
The directors have prepared cash flow forecasts and performed a going concern assessment up to June 2027 which indicates that, in both the base and reasonably possible downsides, the Company will require additional funds, through funding from its immediate parent company, Opia Limited to meet its liabilities as they fall due during the going concern assessment period. As with any company placing reliance on other group entities for financial support, the directors acknowledge that there can be no certainty that this support will continue although, at the date of approval of these financial statements, they have no reason to believe that it will not do so.
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Going-concern uncertainty disclosed
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Negative shareholders' funds
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-06-30
| Metric | Trend | 2024-06-30 | 2025-06-30 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £762,391 | £1,136,384 | +49.1% | |
| Operating profit | -£680,462 | £81,462 | +112% | |
| Profit before tax | -£680,462 | £81,462 | +112% | |
| Net profit | -£497,301 | £60,418 | +112.1% | |
| Cash | £77,726 | £673,928 | +767.1% | |
| Total assets less current liabilities | — | — | — | |
| Net assets | -£559,672 | -£499,254 | +10.8% | |
| Equity | -£559,672 | -£499,254 | +10.8% | |
| Average employees | 4 | 3 | -25% | |
| Wages | £429,241 | £359,259 | -16.3% | |
| Directors' remuneration | £176,581 | £176,802 | +0.1% |
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 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Operating margin | -89.3% | 7.2% | |
| Net margin | -65.2% | 5.3% | |
| Current ratio | 0.54x | 0.61x |
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
- HALO PROMO RISK LIMITED 2019-11-07 → present
- PC SUBSCRIPTION LIMITED 2017-08-15 → 2019-11-07
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The directors have prepared cash flow forecasts and performed a going concern assessment up to June 2027 which indicates that, in both the base and reasonably possible downsides, the Company will require additional funds, through funding from its immediate parent company, Opia Limited to meet its liabilities as they fall due during the going concern assessment period. As with any company placing reliance on other group entities for financial support, the directors acknowledge that there can be no certainty that this support will continue although, at the date of approval of these financial statements, they have no reason to believe that it will not do so.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HULLS, Simon | Secretary | 2021-11-30 | — | — |
| AUBREY, Caroline Margaret | Director | 2019-10-31 | Mar 1964 | British |
| BENNALLACK, Alistair William | Director | 2021-11-30 | Dec 1968 | Australian |
| GARNER, Patrick Francis | Director | 2019-10-31 | Mar 1946 | British |
| POSTLETHWAITE, Rupert Herries Rothwell | Director | 2019-10-31 | Jun 1965 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COSENTINO, Raffaela | Secretary | 2019-10-31 | 2021-02-12 |
| RAFFE, Julie Elaine | Secretary | 2021-02-12 | 2021-11-30 |
| GALES, Steven James | Director | 2017-08-15 | 2019-10-31 |
| MARWICK, Andrew William | Director | 2017-08-15 | 2019-10-31 |
| PHILLIPSON, Simon Thomas | Director | 2019-10-31 | 2021-11-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Opia Limited | Corporate entity | Shares 75–100%, Shares 75–100% (as firm), Voting 75–100%, Voting 75–100% (as firm), Appoints directors | 2017-08-15 | Active |
Filing timeline
Last 20 of 36 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-12 | AA | accounts | Accounts with accounts type full | |
| 2025-11-11 | AA | accounts | Accounts with accounts type full | |
| 2025-09-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-06 | AA | accounts | Accounts with accounts type full | |
| 2023-11-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-08-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-13 | AA | accounts | Accounts with accounts type full | |
| 2022-09-06 | AA | accounts | Accounts with accounts type small | |
| 2022-08-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-12-20 | AP01 | officers | Appoint person director company with name date | |
| 2021-12-17 | AP03 | officers | Appoint person secretary company with name date | |
| 2021-12-17 | TM01 | officers | Termination director company with name termination date | |
| 2021-12-17 | TM02 | officers | Termination secretary company with name termination date | |
| 2021-08-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-07-14 | AA | accounts | Accounts with accounts type small | |
| 2021-02-26 | AP03 | officers | Appoint person secretary company with name date | |
| 2021-02-26 | TM02 | officers | Termination secretary company with name termination date | |
| 2020-08-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-04-03 | AA | accounts | Accounts with accounts type dormant |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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.