ELECTRIFY VIDEO PARTNERS LIMITED
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Cash
£3.2M
USD 4,240,329
-61.1% vs 2023
Net assets
£18M
USD 23,975,262
+45% highest in 3 filed years
Employees
37
+54.2% highest in 3 filed years
Profit before tax
-£2.5M
USD -3,363,297
-330.1% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31
| Metric | Trend | 2022-08-31 | 2023-12-31 | 2024-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | £4,381,022 | £8,790,839 | +100.7% | |
| Operating profit | — | £699,367 | -£465,058 | -166.5% | |
| Profit before tax | — | -£585,362 | -£2,517,815 | -330.1% | |
| Net profit | — | -£585,362 | -£1,001,806 | -71.1% | |
| Cash | £1,537,264 | £8,167,001 | £3,174,374 | -61.1% | |
| Total assets less current liabilities | — | £19,746,486 | £34,921,164 | +76.8% | |
| Net assets | £1,855,200 | £12,375,079 | £17,948,242 | +45% | |
| Equity | £1,855,200 | £12,375,079 | £14,392,321 | +16.3% | |
| Average employees | 5 | 24 | 37 | +54.2% | |
| Wages | — | £891,136 | £1,908,914 | +114.2% | |
| Directors' remuneration | — | — | — | — |
Figures converted to GBP from USD at 0.749 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 | 2022-08-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Operating margin | — | 16.0% | -5.3% | |
| Net margin | — | -13.4% | -11.4% | |
| Return on capital employed | — | 3.5% | -1.3% | |
| Current ratio | — | 2.32x | 0.68x | |
| Interest cover | — | 0.53x | -0.22x |
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
- Consolidated group
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Ad Valorem Audit Services Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- ELECTRIFY VIDEO PARTNERS LIMITED · parent
- Electrify Video Partners OPS Limited 100%
- EVP OPS 1 Limited 100%
- Electrify US HoldCo, Inc 100%
- Electrify US LLC 80%
- Simple History Ltd 100%
- A&E Enterprises B.V. 100%
- Warenhaus B.V. 100%
Significant events
- “Subsequent to the reporting date, on 22 September 2025, the Company entered into a new financing arrangement with GLAS Trust Corporation Limited. The facility is secured by a fixed and floating charge over the Company's assets. The charge was registered at Companies House on 24 September 2025.”
- “On 23 October 2024, the company's subsidiary, Electrify US Holdco Inc., entered into a stock purchase agreement to purchase all the issued share capital of Ul Dev, Inc., a Delaware corporation. The purchase was completed on 31 March 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LOBMEYR, Stephan | Director | 2023-09-12 | Jul 1966 | Austrian |
| MAHER, Owen John Charles | Director | 2021-08-18 | Jan 1986 | Australian |
| REIZES, Justin Christopher | Director | 2021-08-18 | Nov 1969 | Australian |
| SHEPHERD, Ian Allan Kenneth | Director | 2021-08-18 | Jun 1979 | British |
| SHEY, Timothy Gerald | Director | 2025-01-30 | Nov 1974 | American |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| REED SMITH CORPORATE SERVICES LIMITED | Corporate Secretary | 2021-08-18 | 2022-11-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Metro Luxco S.A.R.L. | Corporate entity | Shares 25–50%, Voting 25–50% | 2025-01-30 | Active |
| Stephan Lobmeyr | Individual | Shares 25–50%, Voting 25–50% | 2024-11-20 | Ceased 2025-01-17 |
| Jean-Marc Sabre | Individual | Shares 25–50%, Voting 25–50% | 2024-11-20 | Ceased 2025-01-17 |
| Cl & Om Pty Ltd | Corporate entity | Shares 25–50%, Voting 25–50% | 2022-12-05 | Ceased 2023-02-07 |
| Mr Owen John Charles Maher | Individual | Shares 25–50% (as trust), Voting 25–50% (as trust) | 2021-08-18 | Ceased 2023-02-19 |
| Claire Margaret Lawley | Individual | Shares 25–50% (as trust), Voting 25–50% (as trust) | 2021-08-18 | Ceased 2023-02-19 |
| Ian Allan Kenneth Shepherd | Individual | Shares 25–50%, Voting 25–50% | 2021-08-18 | Ceased 2023-02-07 |
| Mr Justin Christopher Reizes | Individual | Shares 25–50%, Voting 25–50% | 2021-08-18 | Active |
Filing timeline
Last 20 of 75 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-05-07 RESOLUTIONS Resolution
- 2025-10-06 RESOLUTIONS Resolution
- 2025-10-06 MA Memorandum articles
- 2025-09-24 RP04SH01 Legacy
- 2025-09-24 RP04SH01 Legacy
- 2025-09-24 RP04SH01 Legacy
- 2025-09-24 RP04SH01 Legacy
- 2025-09-24 RP04SH01 Legacy
- 2025-07-23 RP04SH01 Legacy
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-07 | SH01 | capital | Capital allotment shares | |
| 2026-05-07 | RESOLUTIONS | resolution | Resolution | |
| 2026-04-15 | CH01 | officers | Change person director company with change date | |
| 2025-12-17 | AA | accounts | Accounts with accounts type group | |
| 2025-10-06 | RESOLUTIONS | resolution | Resolution | |
| 2025-10-06 | MA | incorporation | Memorandum articles | |
| 2025-09-25 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-09-25 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-09-24 | RP04SH01 | change-of-name | Legacy | |
| 2025-09-24 | RP04SH01 | change-of-name | Legacy | |
| 2025-09-24 | RP04SH01 | change-of-name | Legacy | |
| 2025-09-24 | RP04SH01 | change-of-name | Legacy | |
| 2025-09-24 | RP04SH01 | change-of-name | Legacy | |
| 2025-09-24 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-07-29 | SH01 | capital | Capital allotment shares | |
| 2025-07-23 | RP04SH01 | change-of-name | Legacy | |
| 2025-03-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-02-17 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-02-12 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-07 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 16
- Capital events
- 3
- 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.