UK Companies House feature
ORWELL SECURITIES (IPSWICH) LIMITED
Cash
£2M
+28.8% vs 2020
Net assets
£2M
+37.4% vs 2020
Employees
13
0% vs 2020
Profit before tax
—
Period ending 2020-12-31
Profile
- Company number
- 01403899
- Status
- Active
- Incorporation
- 1978-12-05
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66190
- Hubs
- UK Fintech
Net assets
2-year trend · vs UK Fintech median
Accounts
2-year trend · latest 2020-12-31
| Metric | Trend | 2020-04-30 | 2020-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | £1,252,055 | £1,612,290 | |
| Total assets less current liabilities | £1,149,865 | £1,577,103 | |
| Net assets | £1,143,822 | £1,571,060 | |
| Equity | £1,143,822 | £1,571,060 | |
| Average employees | 13 | 13 | |
| Wages | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“For this reason, the financial statements have been prepared on a basis other than that of a going concern. No material accounting adjustments have arisen as a result of ceasing to apply the going concern basis.”
Significant events
- “The Company is expected to become dormant in 2025, due it's business activities being novated to the parent company.”
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
1 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GREELY, Michael Dominic | Director | 2023-10-30 | Jan 1979 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CATCHPOLE, Peter Arthur | Secretary | 2019-12-18 | 2021-01-01 |
| CATCHPOLE, Vivien Mary | Secretary | 1996-02-01 | 1997-01-29 |
| CATCHPOLE, Vivien Mary | Secretary | 1996-02-01 | 2019-12-18 |
| HAIG-THOMAS, Moncreif | Secretary | — | 1997-01-29 |
| BIBIK, Eugene Michael | Director | 2022-03-31 | 2023-10-30 |
| BRUNNING, James William | Director | 2023-10-30 | 2025-03-30 |
| CATCHPOLE, Peter Arthur | Director | — | 2019-11-01 |
| DALEY, Kim | Director | 2006-11-01 | 2023-10-30 |
| EMERY, Peter Leonard | Director | 2021-01-01 | 2022-03-31 |
| GREELY, Michael Dominic | Director | 2021-01-01 | 2022-03-31 |
| HAIG THOMAS, Peter Alexander | Director | — | 2019-11-01 |
| HENRY, Stephen Gerald | Director | 1998-01-01 | 2023-10-30 |
| REID, Nicholas James | Director | 2006-11-01 | 2007-12-31 |
| WALKLING, Neil John | Director | 2022-03-31 | 2023-10-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Emery (Ifa) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-03-01 | Active |
| Mr Peter Arthur Catchpole | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2021-03-01 |
| Peter Alexander Haig-Thomas | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2021-03-01 |
Filing timeline
Last 20 of 139 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-24 | AA | accounts | accounts with accounts type full |
| 2025-04-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-02 | TM01 | officers | termination director company with name termination date |
| 2025-01-02 | AD01 | address | change registered office address company with date old address new address |
| 2024-10-08 | AA | accounts | accounts with accounts type full |
| 2024-04-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-02 | TM01 | officers | termination director company with name termination date |
| 2023-11-02 | TM01 | officers | termination director company with name termination date |
| 2023-11-02 | TM01 | officers | termination director company with name termination date |
| 2023-11-02 | TM01 | officers | termination director company with name termination date |
| 2023-11-02 | AP01 | officers | appoint person director company with name date |
| 2023-11-02 | AP01 | officers | appoint person director company with name date |
| 2023-10-05 | AA | accounts | accounts with accounts type full |
| 2023-05-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-07 | AA | accounts | accounts with accounts type full |
| 2022-05-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-04-06 | TM01 | officers | termination director company with name termination date |
| 2022-04-06 | TM01 | officers | termination director company with name termination date |
| 2022-04-06 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory