UK Companies House feature
BAKER TILLY INVESTMENT SOLUTIONS LIMITED
Profile
- Company number
- 02051492
- Status
- Active
- Incorporation
- 1986-09-02
- Last accounts made up
- 2025-03-31
- 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
- Saffery LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The company has ceased activity. The financial statements have been prepared on a basis other than going concern.”
Significant events
- “The directors intend to liquidate the company and therefore do not consider it to be appropriate to adopt the going concern basis of accounting.”
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 · 48 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TAYLOR, John Robert | Director | 2020-07-10 | Oct 1968 | British |
| WESTBROOK, Andrew John | Director | 2021-03-25 | Jun 1981 | British |
Show 48 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CROUCH, Charles Christopher | Secretary | 2001-11-30 | 2012-11-13 |
| DAVIES, Andrew Ernest | Secretary | 1997-05-06 | 2001-11-30 |
| DAVIES, Andrew Ernest | Secretary | 1993-04-07 | 1993-05-12 |
| GWILLIAM, David John | Secretary | 1992-06-19 | 1993-04-07 |
| LAWS, Peter John Daughton | Secretary | 1993-05-12 | 1997-05-06 |
| LAWS, Peter John Daughton | Secretary | — | 1992-06-19 |
| SHARP, Pandora | Secretary | 2012-11-13 | 2014-05-29 |
| BAKER, Darren | Director | 1996-06-27 | 1997-10-31 |
| BARDIN, Christopher Neil | Director | 2007-07-25 | 2010-06-29 |
| BELL, Nicholas Benedick | Director | 1996-06-27 | 2001-11-30 |
| BOWE, Martin James | Director | — | 1993-07-09 |
| BRABIN, Matthew Edward | Director | 2003-10-15 | 2005-11-24 |
| BUCKLEY, Ian Michael | Director | 2000-12-31 | 2003-02-10 |
| CHAMP, Nicholas John | Director | — | 1995-04-30 |
| COX, Howard Brent | Director | 2013-09-24 | 2021-03-25 |
| DAVIES, Andrew Ernest | Director | 1993-03-30 | 2001-11-30 |
| DOUGLASS, Keith James | Director | 2007-11-26 | 2010-06-29 |
| FOSS, Penrose Margaret Helen | Director | 2020-01-15 | 2020-06-22 |
| FREEDMAN, Jonathan Sydney | Director | 2000-12-31 | 2002-04-10 |
| FULLER, Andrew Timothy | Director | 1995-04-07 | 1999-08-31 |
| GARDNER, Adrian David Edmund | Director | 2012-05-09 | 2013-12-31 |
| HAGUE, Timothy David | Director | 1995-04-07 | 2001-11-30 |
| HAYGARTH, Charles Dixon | Director | 2013-10-07 | 2014-07-21 |
| JACKSON, Carl Stuart | Director | 2008-04-02 | 2010-06-29 |
| JACKSON, John Haydon | Director | 1991-12-31 | 2001-11-30 |
| JAMES, Paul Sewell | Director | — | 2001-11-30 |
| JONES, Jillian Margaret | Director | 2020-01-15 | 2020-06-22 |
| LAWS, Peter John Daughton | Director | — | 2001-11-30 |
| LODGE, James Bernard | Director | — | 2001-11-30 |
| MCBURNIE, Russell | Director | 2008-03-11 | 2012-01-25 |
| MERRY, Christopher James | Director | 2012-05-10 | 2013-12-31 |
| O'SULLIVAN, Peter Stephen | Director | 2007-07-25 | 2011-03-03 |
| PORTEOUS, John Robert | Director | 2012-01-30 | 2014-07-21 |
| RAYNOR, Andrew Paul | Director | 2002-06-10 | 2012-01-23 |
| ROWE, Philip Morley | Director | 2007-07-25 | 2010-04-16 |
| SHARPE, Ian Michael | Director | 1995-04-07 | 2001-11-30 |
| SPENCER, Lesley | Director | 2007-07-25 | 2008-03-11 |
| STOCKDALE, Anthony Leonard Clark | Director | 2010-06-29 | 2012-05-02 |
| STONE, Robert Edwin | Director | — | 1993-11-26 |
| STONEHOUSE, Jolyon Roger Geoffrey | Director | 1999-06-15 | 2001-11-30 |
| TAYLOR, Gordon Frank | Director | 2001-11-30 | 2008-11-25 |
| TREBY, Paul Geoffrey | Director | — | 2001-11-30 |
| TRIPP, Mark Barry | Director | 1999-06-15 | 2001-11-30 |
| TRISTEM, Nigel John | Director | 2013-09-24 | 2020-01-15 |
| TUCKER, Brian George | Director | — | 2001-11-30 |
| WHITE, John David | Director | 2010-06-29 | 2014-07-21 |
| WHITMARSH, Kevin Charles | Director | 1999-06-15 | 2001-11-30 |
| WRIGHT, Ian Donald | Director | 1999-06-15 | 2001-11-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Arrandco Investments Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-04-10 | Active |
| Arrandco Financial Management Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-05-17 | Ceased 2024-04-10 |
Filing timeline
Last 20 of 232 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-02 | CH01 | officers | change person director company with change date |
| 2026-01-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-04 | AA | accounts | accounts with accounts type full |
| 2024-12-20 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-10-13 | AA | accounts | accounts with accounts type full |
| 2024-04-30 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-04-30 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-12-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-29 | AA | accounts | accounts with accounts type full |
| 2022-12-29 | AA | accounts | accounts with accounts type full |
| 2022-12-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-12-20 | AA | accounts | accounts with accounts type full |
| 2021-12-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-05-04 | AP01 | officers | appoint person director company with name date |
| 2021-05-04 | TM01 | officers | termination director company with name termination date |
| 2020-12-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-12-22 | AA | accounts | accounts with accounts type full |
| 2020-09-17 | CH01 | officers | change person director company with change date |
| 2020-07-16 | AP01 | officers | appoint person director company with name date |
| 2020-07-06 | TM01 | officers | termination director company with name termination date |
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.