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Copa90 Limited

05851891

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

6th Floor, One London Wall, London, EC2Y 5EB
Incorporated 20/06/2006

Previously known as

Bigballs Media Limited · until 31/07/2017
Bigballs Limited · until 02/10/2015
Big Balls Limited · until 02/08/2011

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 10/05/2026

Due 24/05/2027

On track

Industry

59112
Video production activities

Officers

Mr Thomas Thirlwall

director · Since 09/06/2010

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 3 other boards

Mr Niall Curran

director · Since 29/09/2016

CHAIRMAN

BRITISH · ENGLAND · Age 62

Also on 9 other boards

Mr. Nikhil Bahel

director · Since 22/06/2020

INVESTMENT PROFESSIONAL / DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 2 other boards

Johan Andreas Haug

director · Since 22/06/2020

FUND MANAGER

GERMAN · GERMANY · Age 63

Thomas Thirlwall

director · Since 09/06/2010

British · United Kingdom · Age 53

Niall Curran

director · Since 29/09/2016

British · England · Age 62

Johan Andreas Haug

director · Since 22/06/2020

German · Germany · Age 63

Nikhil Bahel

director · Since 22/06/2020

British · United Kingdom · Age 51

Former

Neil Gordon

secretary · Resigned 30/10/2009

Neil Gordon

director · Resigned 30/10/2009

Christopher Kelly

secretary · Resigned 09/06/2010

Richard Frank Dale

director · Resigned 17/09/2013

Neptune Secretaries Limited

corporate secretary · Resigned 24/01/2014

Luke James Taylor

director · Resigned 12/01/2015

Paul James Higgins

director · Resigned 22/04/2015

Andrew Gordon Thomson

director · Resigned 15/05/2015

Andrew Simon Conrad

director · Resigned 20/07/2015

Christopher Dominic Kelly

director · Resigned 01/02/2016

Niall Curran

director · Resigned 30/06/2016

Jonathan Rogers

director · Resigned 27/01/2017

Kevin Gibbons

director · Resigned 24/05/2017

Gavin Tony Rowe

director · Resigned 22/06/2020

Gary Robert Stevenson

director · Resigned 22/06/2020

Aksel Van Der Wal

director · Resigned 22/06/2020

James Henderson

director · Resigned 22/06/2020

Christoph Heimes

director · Resigned 22/06/2020

Eniola Aluko

director · Resigned 15/02/2026

Persons with Significant Control

Cole Van Nice

Significant control

American · United States · Age 53

227, W Monroe St, Chicago, 60606

Notified 25/04/2022

Former PSCs

Lgci Holdco Iii Ltd

Ceased 22/04/2020

Turner Broadcasting System Europe Limited

Ceased 22/04/2020

Charges1 outstanding

Charge
outstanding

VANE FINANCE TECHNOLOGY LIMITED (FORMERLY KNOWN AS BILLFRONT LIMITED)

Created 04/09/2023Registered 14/09/2023
Charge
satisfied

VICARAGE MANAGEMENT NO 1 LIMITED

Created 28/05/2021Registered 28/05/2021Satisfied 23/06/2023
Charge
satisfied

INFRONT SPORTS AND MEDIA AG

Created 17/06/2020Registered 23/06/2020Satisfied 01/11/2023
Charge
satisfied

FASTPAY ROUNDABOUT LIMITED

Created 09/08/2019Registered 13/08/2019Satisfied 02/06/2021

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line16th Floor
2026-07-22

6TH FLOOR

post townLondon
2026-07-22

LONDON

officer appointedBAHEL, Nikhil, Mr.
2026-07-22
officer appointedCURRAN, Niall
2026-07-22
officer appointedHAUG, Johan Andreas
2026-07-22
officer appointedTHIRLWALL, Thomas
2026-07-22

CompanyRankvs 32+ SIC 59112 peers
70

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.7× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group and 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. Our responsibilities and the responsibilities of the directors with respect to going con

Key FinancialsYear ending 31/12/2025

Net Worth

£5.5M

Balance sheet strength

Cash

£3.4M

Cash in the bank

Net Current Assets

£5.4M

Working capital

Current Assets

£8.6M

Current Liabilities

£3.2M

Fixed Assets

£71k

Debtors

£213k

Profit After Tax

£1.9M

67avg. employees

People Costs

Wages & salaries£5.8M
NI contributions-£732k

Balance Sheet

Assets less current liabilities£5.5M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent Ratio
20252.70

Derived from filed accounts. Not audited figures.