ELECTRIFY VIDEO PARTNERS LIMITED
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Cash
£8.6m
USD 11,542,078
+172.2% highest in 5 filed years
Net assets
£18m
USD 23,704,990
-1.1% vs 2024
Employees
69
+86.5% highest in 5 filed years
Profit before tax
-£5.4m
USD -7,296,905
-117% lowest in 3 filed years
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
5-year trend · vs Consumer Discretionary median
Accounts
5-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2022-08-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | £4,349,438 | £8,727,464 | £21,977,407 | +151.8% | |
| Operating profit | — | — | £694,326 | -£461,707 | £878,441 | +290.3% | |
| Profit before tax | — | — | -£581,142 | -£2,499,666 | -£5,423,192 | -117% | |
| Net profit | — | — | -£581,142 | -£994,586 | -£5,868,839 | -490.1% | |
| Cash | £1,537,264 | £783,205 | £8,108,123 | £3,151,489 | £8,578,282 | +172.2% | |
| Total assets less current liabilities | — | £2,511,892 | £19,604,129 | £34,669,408 | £45,027,952 | +29.9% | |
| Net assets | £1,855,200 | £2,078,760 | £12,285,865 | £17,818,848 | £17,617,978 | -1.1% | |
| Equity | £1,855,200 | £2,511,892 | £12,285,865 | £17,818,848 | £17,617,978 | -1.1% | |
| Average employees | 5 | 11 | 24 | 37 | 69 | +86.5% | |
| Wages | — | — | £884,711 | £1,895,152 | £4,060,415 | +114.3% | |
| Directors' remuneration | — | — | — | — | — | — |
Figures converted to GBP from USD at 0.743 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 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|---|
| Operating margin | — | — | 16.0% | -5.3% | 4.0% | |
| Net margin | — | — | -13.4% | -11.4% | -26.7% | |
| Return on capital employed | — | — | 3.5% | -1.3% | 2.0% | |
| Current ratio | — | — | 2.32x | 0.68x | 1.40x | |
| Interest cover | — | — | 0.53x | -0.22x | 0.14x |
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 §1A
- 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
- EVP OPS 1 Limited 100%
- Electrify US HoldCo, Inc. 100%
- Electrify US LLC 80%
- UI Dev, Inc. 100%
- A&E Enterprises B.V. 100%
- Warenhaus B.V. 100%
- Electrify Video Partners Operations 1 Limited 100%
- Electrify Video Partners Operations 2 Limited 100%
- Simple History Ltd 100%
Significant events
- “T G Shey appointed 30 January 2025”
- “The company purchased 100% of the equity share capital of A&E Enterprises B.V. a company with limited liability, incorporated under Dutch law. A&E Enterprises B.V. holds all the issued share capital of Warenhaus B.V. a private company with limited liability incorporated under Dutch law.”
- “The company is a wholly owned subsidiary of Electrify US HoldCo, Inc., a subsidiary of Electrify Video Partners Limited. The stock purchase agreement was completed on 31 March 2025.”
- “The company is a wholly owned subsidiary of the parent, Electrify Video Partners Limited. The stock purchase agreement was completed on 17 July 2025.”
- “The company is a wholly owned subsidiary of Electrify Video Partners Operations 1 limited, a subsidiary of Electrify Video Partners Limited. The stock purchase agreement was completed on 17 July 2025.”
- “During the year, Simple History Ltd, a subsidiary of Electrify Video Partners OPS Limited, was dissolved on 5 August 2025 and is therefore excluded from the consolidated financial statements.”
- “During the year, the group entered into a new financing arrangement with GLAS Trust Corporation Limited on 22 September 2025. The facility is to finance it's operations.”
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 79 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-06-02 RESOLUTIONS 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 | |
|---|---|---|---|---|
| 2026-07-29 | AA | accounts | Accounts with accounts type group | |
| 2026-06-03 | SH01 | capital | Capital allotment shares | |
| 2026-06-02 | RESOLUTIONS | resolution | Resolution | |
| 2026-05-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 18
- 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.