ATTESTOR LIMITED
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Cash
£17m
+17.4% highest in 3 filed years
Net assets
£37m
+18% highest in 3 filed years
Employees
42
+5% highest in 3 filed years
Profit before tax
£37m
+7.6% highest in 3 filed years
Net assets
3-year trend · vs Financials 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 | £77,438,319 | £84,406,026 | £89,447,725 | +6% | |
| Operating profit | £33,060,571 | £34,252,638 | £36,735,656 | +7.2% | |
| Profit before tax | £33,298,352 | £34,453,633 | £37,065,551 | +7.6% | |
| Net profit | £25,948,942 | £25,737,680 | £27,710,659 | +7.7% | |
| Cash | £14,652,049 | £14,427,990 | £16,941,533 | +17.4% | |
| Total assets less current liabilities | £30,545,343 | £38,610,552 | £42,757,565 | +10.7% | |
| Net assets | £26,107,593 | £31,278,887 | £36,912,260 | +18% | |
| Equity | £26,107,593 | £31,278,887 | £36,912,260 | +18% | |
| Average employees | 38 | 40 | 42 | +5% | |
| Wages | £19,586,573 | £23,910,676 | £21,518,414 | -10% | |
| Directors' remuneration | £1,756,435 | £4,268,329 | £4,279,754 | +0.3% | |
| Highest paid director | £751,786 | £1,469,125 | £1,564,533 | +6.5% |
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 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 42.7% | 40.6% | 41.1% | |
| Net margin | 33.5% | 30.5% | 31.0% | |
| Return on capital employed | 108.2% | 88.7% | 85.9% | |
| Gearing (liabilities / total assets) | 46.5% | 46.3% | 43.1% | |
| Current ratio | 2.66x | 2.96x | 2.90x |
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 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have reviewed the financial position and results of the Company and are confident that it has adequate financial resources to manage its business risks successfully. Accordingly, they continue to adopt the going concern basis in preparing the Directors' Report and Financial Statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ANDREAE, Friedrich Stephan | Director | 2024-11-28 | Jul 1981 | German |
| GUTH, Christopher Felix Johannes | Director | 2022-09-06 | Jun 1979 | German |
| PETERS, Jan-Christoph | Director | 2019-07-02 | Jul 1977 | German |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALHADEFF, David | Director | 2022-09-06 | 2026-04-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Attestor Services Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-04-09 | Active |
| Attestor Capital Llp | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-07-02 | Ceased 2020-04-09 |
Filing timeline
Last 20 of 33 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-01-22 MA Memorandum articles
- 2025-01-22 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-21 | AA | accounts | Accounts with accounts type full | |
| 2026-07-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-05-08 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-12 | CH01 | officers | Change person director company with change date | |
| 2025-11-11 | CH01 | officers | Change person director company with change date | |
| 2025-09-12 | AA | accounts | Accounts with accounts type full | |
| 2025-07-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-22 | MA | incorporation | Memorandum articles | |
| 2025-01-22 | RESOLUTIONS | resolution | Resolution | |
| 2024-12-11 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-04 | AA | accounts | Accounts with accounts type full | |
| 2024-07-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-27 | CH01 | officers | Change person director company with change date | |
| 2024-06-27 | CH01 | officers | Change person director company with change date | |
| 2023-10-02 | AA | accounts | Accounts with accounts type full | |
| 2023-07-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-30 | AA | accounts | Accounts with accounts type full | |
| 2022-09-26 | AP01 | officers | Appoint person director company with name date | |
| 2022-09-26 | AP01 | officers | Appoint person director company with name date | |
| 2022-07-13 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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.