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Untold Fable Limited

13189262

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)

Details

1-2 Bath Court, London, EC1R 5AD
Incorporated 09/02/2021

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/02/2026

Due 22/02/2027

On track

Industry

59112
Video production activities

Officers

Mr Matthew Peter Thomas Dyke

director · Since 09/02/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 5 other boards

Mr William George Brock

director · Since 09/02/2021

DIRECTOR

CANADIAN · UNITED KINGDOM · Age 51

Also on 4 other boards

Ms Katherine Elizabeth Tancred

director · Since 09/02/2021

DIRECTOR

AUSTRALIAN · ENGLAND · Age 40

Suat Isiker

director · Since 01/08/2023

DIRECTOR

BRITISH,TURKISH · UNITED KINGDOM · Age 48

Also on 4 other boards

Matthew Peter Thomas Dyke

director · Since 09/02/2021

British · United Kingdom · Age 50

William George Brock

director · Since 09/02/2021

Canadian · United Kingdom · Age 51

Katherine Elizabeth Tancred

director · Since 09/02/2021

Australian · England · Age 40

Suat Isiker

director · Since 01/08/2023

British,Turkish · United Kingdom · Age 48

Former

Neil Alexander Thomson

director · Resigned 01/08/2023

Guy Reginald George Wieynk

director · Resigned 19/01/2026

Persons with Significant Control

Afg Marketing Technologies Ltd

75–100% shares
75–100% votes
Appoint directors

6th Floor, Charlotte Building, London, W1T 1QL

Reg: 09053240 · Companies House · Limited By Shares

Notified 09/02/2021

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line11-2 Bath Court
2026-07-27

1-2 BATH COURT

post townLondon
2026-07-27

LONDON

officer appointedBROCK, William George
2026-07-27
officer appointedDYKE, Matthew Peter Thomas
2026-07-27
officer appointedISIKER, Suat
2026-07-27
officer appointedTANCRED, Katherine Elizabeth
2026-07-27

CompanyRankvs 7940+ SIC 59112 peers
45

Financial strength51th percentile among SIC peers · 13/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.86× · 6/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength13/25 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.

Liquidity6/20 pts

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

Longevity6/15 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

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

Going Concern Doubt

for a period of at least one year from the date of approval of these financial statements, or until such time as the company is in a position to do so without hindering its ability to continue as a going concern. AFG Marketing Technologies Ltd has confirmed that it will advance further sums to the company to enable it to continue to trade and meet its liabilities as they fall due for a period of a

Key FinancialsYear ending 31/12/2021

Net Worth

£1k

Balance sheet strength

Cash

£355k

Cash in the bank

Net Current Assets

-£166k

Working capital

Current Assets

£983k

Current Liabilities

£1.1M

Fixed Assets

£186k

Debtors

£628k

5avg. employees

Balance Sheet

Intangible assets£183k
Assets less current liabilities£19k
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20210.86

Derived from filed accounts. Not audited figures.