UK Companies House feature
CAMBRIDGE INVESTMENTS LIMITED
Profile
- Company number
- 01370458
- Status
- Active
- Incorporation
- 1978-05-25
- 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 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Azets Audit Services
- 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 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.”
Significant events
- “Administrative expenses have increased significantly compared to the prior year due to duplication of certain outsourced third-party investment support services. The company has undertaken a review of the investment research and asset allocation services provided by a third party and, although services are continuing, the current contract which runs until January 2026 will not be automatically renewed. Meanwhile duplicate costs are being incurred with an alternative investment specialist to ensure long term continuity of independent investment expertise into the delivery of our investment management services.”
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
2 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRUCE, James | Director | 2020-11-16 | Dec 1970 | British |
| HEPWORTH, Julie Suzanne | Director | 2013-12-23 | Mar 1974 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRADDOCK, Peter | Secretary | 2012-02-21 | 2013-12-23 |
| GOUGH GOODMAN, Christopher Graham | Secretary | 1996-06-17 | 2008-04-02 |
| GOUGH GOODMAN, Marie-Therese Elizabeth | Secretary | — | 1996-06-17 |
| HESKETH, David John Philip | Secretary | 2013-12-23 | 2020-06-19 |
| MORROW, Anthony Jackson | Secretary | 2008-04-02 | 2012-02-21 |
| CARR, Philip Alexander | Director | 2010-12-06 | 2013-12-23 |
| CRADDOCK, Peter Martin | Director | 2011-08-02 | 2013-12-23 |
| DE LIMA, Maria Olga Adlin | Director | 1992-06-01 | 2012-12-03 |
| GOUGH GOODMAN, Christopher Graham | Director | — | 2018-02-05 |
| GOUGH GOODMAN, Marie-Therese Elizabeth | Director | — | 1996-06-17 |
| HESKETH, David John Philip | Director | 2013-12-23 | 2020-06-19 |
| KEELING, Damian John | Director | 2008-04-01 | 2013-12-23 |
| MENTEL, Lothar | Director | 2015-10-27 | 2017-12-04 |
| MORROW, Anthony Jackson | Director | 2008-04-01 | 2012-02-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Symbol Bidco I Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-05-08 | Ceased 2024-05-08 |
| Cbpe Capital Ix Gp Llp | Corporate entity | Shares 50–75%, ownership-of-shares-50-to-75-percent-as-firm | 2020-06-19 | Ceased 2024-05-08 |
| Cbpe Capital Llp | Corporate entity | Voting 50–75%, voting-rights-50-to-75-percent-as-firm, Appoints directors, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 2020-06-19 | Ceased 2024-05-08 |
| Perspective Financial Group Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2020-06-19 |
Filing timeline
Last 20 of 220 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-11-24 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-11-24 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-11-24 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-11-24 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-11-20 | MR05 | mortgage | mortgage charge whole release with charge number |
| 2025-11-20 | MR05 | mortgage | mortgage charge whole release with charge number |
| 2025-11-20 | MR05 | mortgage | mortgage charge whole release with charge number |
| 2025-11-20 | MR05 | mortgage | mortgage charge whole release with charge number |
| 2025-09-08 | AA | accounts | accounts with accounts type full |
| 2025-03-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-25 | AA | accounts | accounts with accounts type full |
| 2024-07-26 | PSC08 | persons-with-significant-control | notification of a person with significant control statement |
| 2024-07-26 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-07-24 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-07-24 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-07-24 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-02-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-15 | AA | accounts | accounts with accounts type full |
| 2023-03-22 | CS01 | confirmation-statement | confirmation statement with no updates |
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.