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Roi Media Ltd

12305160

active
Private Limited Company
england wales
Companies House
Health Score
66 / 100

Some Concerns

30/30
Filing
0/30
Financial
36/40
Risk
  • Negative net worth (-10)
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

SQUIRE PATTON BOGGS (UK) LLP RUTLAND HOUSE, BIRMINGHAM, B3 2JR
Incorporated 08/11/2019

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/11/2025

Due 17/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Philip Stewart Male

director · Since 02/06/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 7 other boards

Mr Pinesh Mehta

director · Since 02/06/2020

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 44

Also on 5 other boards

Mr David Nicholas Pearce

director · Since 01/08/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 3 other boards

Persons with Significant Control

Bgf Nominees Limited (A/C Bgf Investments Lp)

25–50% shares
25–50% votes

13 - 15, York Buildings, London, WC2N 6JU

Reg: 10007355 · Companies House · Private Limited Company

Notified 02/06/2020

Former PSCs

House Of K Investment Ab

Ceased 22/12/2020

Otjikoto Holding Ab

Ceased 02/06/2020

Kaneteg Holding Ab

Ceased 02/06/2020

Mattias Kaneteg

Ceased 08/11/2019

Mr Joel Halling

Ceased 08/11/2019

Mr Robin Kaneteg

Ceased 08/11/2019

House Of K Investment Uk Limited

Ceased 11/10/2024

Charges2 outstanding

Charge
outstanding

BGF NOMINEES LIMITED (10007355)

Created 15/08/2024Registered 15/08/2024
Charge
outstanding

TC LOANS LIMITED

Created 06/04/2023Registered 11/04/2023
Charge
satisfied

HSBC UK BANK PLC

Created 25/03/2022Registered 30/03/2022Satisfied 30/07/2024

CompanyRankvs 37818+ SIC 64209 peers
18

Financial strength1th percentile among SIC peers · 0/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.15× · 2/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength0/25 pts

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

Employees14/15 pts

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

Liquidity2/20 pts

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

Longevity7/15 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

position, the covenant breaches and reliance on short-term lender support indicate the existence of a material uncertainty that may cast significant doubt over the Group’s ability to continue as a going concern. In particular, there is material uncertainty as to whether the Group will be able to successfully renegotiate the terms of its loan or obtain alternative financing arrangements once the

Key FinancialsYear ending 31/12/2024

Net Worth

-£4.8M

Balance sheet strength

Cash

£7k

Cash in the bank

Net Current Assets

-£4.8M

Working capital

Current Assets

£888k

Current Liabilities

£5.7M

Fixed Assets

£4.4M

Debtors

£881k

Profit After Tax

-£5.7M

4avg. employees-8

Balance Sheet

Intangible assets£838
Bank loans & overdrafts£4.7M
Assets less current liabilities-£397k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20240.15-£4.1M
20230.71-£122k
20220.43-£2.6M
20212.98+£1.6M
202044.65

Derived from filed accounts. Not audited figures.