Profile

Company number
00792030
Status
Active
Incorporation
1964-02-14
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
64999
Hubs
UK Fintech

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company has access to financial resources and a strong net asset position. Directors note the Company was in a net current liability position as at 31 December 2024, but Group forecasts and rigorous sensitivity analysis indicate it will operate within available resources. Directors consider it appropriate to prepare accounts on a going concern basis.”

Subsidiaries

Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers

People

4 active · 48 resigned

Name Role Appointed Born Nationality
JUPITER ASSET MANAGEMENT LIMITED Corporate Secretary
ARCHBOLD, Helen Grace Director 2024-02-26 Mar 1980 British
FUSCHILLO, Sam Director 2022-12-19 Nov 1981 British
ROWSON, Simon Andrew Director 2018-02-26 Nov 1972 British
Show 48 resigned officers
Name Role Appointed Resigned
ADDERSON, Peter Thomas Robert Director 1994-07-21 2001-07-27
ASTOR, Michael Ramon Langhorne Director 2000-06-13
BERNAYS, Richard Oliver Director 1996-04-03 1996-11-12
BONHAM CARTER, Edward Henry Director 2000-05-31 2014-10-20
CAREY, Jonathan Hugh David Director 2010-12-17
CHATFEILD-ROBERTS, John Henry Director 2005-05-03 2007-09-26
CRAIG, John Egwin Director 2000-05-25
CRAWFORD, Christopher Leslie Director 2009-04-21 2010-10-08
CREEDY, Adrian John Director 2003-11-21 2016-12-12
CREPIN, Pascal Philippe Director 2000-05-31 2001-07-26
CROWTHER, Charles Worth Director 1994-07-21 2000-05-22
D'ALBIAC, James Charles Robert Director 1995-04-26
DANIELS, Lisa Jane Director 2021-06-30 2024-02-26
DARWALL, Alexander Frederick Clifford Director 2004-07-20 2007-09-26
DIETZ, Christopher Paul Detlev, Dr Director 2006-11-09 2007-06-19
DUFFIELD, John Lincoln Director 2000-05-26
EAST, Jonathan Mark Gethyn Director 2016-04-26 2018-02-23
FROWEIN, Dietrich Kurt Director 1995-04-26 1999-06-18
GIBBS, Philip Keith Charles Director 2002-11-08 2005-10-20
HEATHCOAT AMORY, Michael Fitzgerald Director 2000-11-14 2005-05-01
HEATHCOAT AMORY, Michael Fitzgerald Director 2000-06-13
HILLGARTH, Tristan Patrick Alan Director 2005-05-03 2010-10-07
HOCKMANN, Heinz Josef Director 1995-04-26 2001-10-31
HOGG, Reef Talbot Director 2000-05-31 2015-02-28
HUGGER, Guenter Director 2003-07-04 2007-06-19
INGLES, David Director 2007-10-03 2010-10-21
JOHNSON, Philip Michael Director 2009-10-21 2016-04-26
KASSOW, Achim, Dr Director 2005-05-03 2005-11-17
KOHLHAUSSEN, Martin John Henrich Director 1995-04-26 2000-05-31
KRUMMER, Renate, Dr Director 2006-03-16 2006-10-05
KURZON, Anna Nicole Director 2020-09-04 2022-12-06
LICHT, Leonard Samuel Director 1992-10-19 1996-04-30
MEIER, Ian Director 1992-04-24
MILLER, Alan Jonathon Richard Director 2000-05-31 2000-11-23
MOORE, Paula Marion Director 2007-10-03 2010-10-07
NAGEL, Marcus Director 2003-11-21 2007-03-31
NAUMANN, Thomas Director 2002-11-08 2003-07-04
NUTT, Anthony Director 2002-11-08 2007-09-26
PARKER, Robert Vernon Director 2007-10-03 2010-10-05
PATIG, Klaus Manfred Director 2001-11-06 2005-05-02
ROBINSON, John Nicholas Director 1995-04-26 2000-05-05
ROE, James Kenneth Director 1993-08-27 2000-05-25
SARGENT, Alex James Director 2014-10-20 2020-08-31
SCHMITZ, Friedrich Peter, Dr Director 2000-05-31 2006-12-31
SCHULLER, Martin Director 2000-05-31 2003-12-09
SINGH, Jasveer Director 2016-12-12 2021-06-30
STEVENSON, John Christopher Director 2007-10-03 2009-12-31
VON WESTENHOLZ, Charles Patrick Paul Director 2000-05-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Knightsbridge Asset Management Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-06-30 Active

Filing timeline

Last 20 of 283 total filings

Date Type Category Description
2026-04-07 CS01 confirmation-statement confirmation statement with no updates
2025-05-28 AA accounts accounts with accounts type full
2025-04-07 CS01 confirmation-statement confirmation statement with no updates
2024-07-16 AA accounts accounts with accounts type full
2024-04-11 CS01 confirmation-statement confirmation statement with no updates
2024-02-26 AP01 officers appoint person director company with name date
2024-02-26 TM01 officers termination director company with name termination date
2023-09-28 AA accounts accounts with accounts type full
2023-04-06 CS01 confirmation-statement confirmation statement with no updates
2022-12-20 AP01 officers appoint person director company with name date
2022-12-15 TM01 officers termination director company with name termination date
2022-10-05 AA accounts accounts with accounts type full
2022-04-05 CS01 confirmation-statement confirmation statement with no updates
2021-09-24 AA accounts accounts with accounts type full
2021-07-05 AP01 officers appoint person director company with name date
2021-07-05 TM01 officers termination director company with name termination date
2021-04-06 CS01 confirmation-statement confirmation statement with no updates
2020-09-09 AP01 officers appoint person director company with name date
2020-09-04 TM01 officers termination director company with name termination date
2020-08-13 AA accounts accounts with accounts type full

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

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