UK Companies House feature
ENTREMAIN LIMITED
Profile
- Company number
- 02101139
- Status
- Active
- Incorporation
- 1987-02-18
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66290
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- 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.”
Subsidiaries
- Thomas Miller (Americas) Inc. · 100% held · USA · Agency services
- Thomas Miller (San Francisco) Inc. · 100% held · USA · Agency services
- Thomas Miller (Seattle) Inc. · 100% held · USA · Agency services
- Fairlead Group Inc. · 100% held · USA · Private investigation services
- Thomas Miller Hong Kong Limited · 100% held · Hong Kong · Agency services
- Thomas Miller (South East Asia) Pte Ltd · 100% held · Singapore · Agency services
Significant events
- “During the year and up to the date of signing, a dividend of £1,297,000 has been declared by the Directors in respect of the year ended 31 December 2024 (2023 - £6,558,000).”
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 · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HALPENNY, Kieran Patrick | Secretary | 2009-12-31 | — | British |
| FENTON, Charles Edward | Director | 2021-03-16 | Apr 1964 | British |
| TAYLOR, Adam | Director | 2022-09-30 | Dec 1977 | British |
| TITCOMB, Hugh Harrison | Director | 2022-09-30 | Dec 1959 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JARRETT, Ian Richard | Secretary | — | 2009-12-31 |
| KESTERTON, Bruce Murray | Director | 1999-10-08 | 2022-09-30 |
| LAWFORD, Hereward Michael Patrick | Director | — | 2006-05-18 |
| MARTIN-CLARK, David Lindsay | Director | — | 1999-04-16 |
| NEAGLE, Paul Francis Justin | Director | 2000-01-01 | 2010-10-22 |
| WYNN WILLIAMS, Huw James | Director | 2000-01-01 | 2021-06-30 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 123 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-09 | AA | accounts | accounts with accounts type full |
| 2025-02-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-23 | AA | accounts | accounts with accounts type full |
| 2024-08-07 | CH01 | officers | change person director company with change date |
| 2024-02-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-05 | AA | accounts | accounts with accounts type full |
| 2023-03-09 | CH01 | officers | change person director company with change date |
| 2023-02-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-20 | AP01 | officers | appoint person director company with name date |
| 2022-10-20 | TM01 | officers | termination director company with name termination date |
| 2022-10-20 | AP01 | officers | appoint person director company with name date |
| 2022-08-12 | AA | accounts | accounts with accounts type full |
| 2022-01-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-12-07 | TM01 | officers | termination director company with name termination date |
| 2021-05-21 | AA | accounts | accounts with accounts type full |
| 2021-05-11 | AP01 | officers | appoint person director company with name date |
| 2021-01-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-12-17 | AA | accounts | accounts with accounts type full |
| 2020-01-27 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory