UK Companies House feature
SIX FINANCIAL INFORMATION UK LIMITED
Profile
- Company number
- 02115490
- Status
- Active
- Incorporation
- 1987-03-26
- 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 use of the going concern basis of accounting is appropriate because there are no material uncertainties related to events or conditions that may cast significant doubt about the ability of the Company to continue as a going concern. In assessing the appropriateness of the going concern basis, the Directors have taken into account all relevant information available covering a period up to 31 August 2026.”
Significant events
- “A dividend of £500,000 was declared on 2 June 2025 which will be paid to the shareholder on 29 August 2025.”
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 · 29 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DELANEY, Kerry Ann | Secretary | 2022-01-01 | — | — |
| DANILOVIC, Daniel | Director | 2026-02-19 | Dec 1985 | Swiss |
| HOBLEY, Tamsin | Director | 2020-09-01 | Feb 1971 | English |
| LESLIE, Marion | Director | 2020-03-23 | Jan 1970 | British |
Show 29 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHESHIRE, Timothy Alan | Secretary | — | 1995-11-17 |
| COLEMAN, Elizabeth | Secretary | 2004-09-25 | 2015-08-06 |
| DUNGWORTH, Mark Russell | Secretary | 1995-11-17 | 1997-02-28 |
| FARR, Jacqueline | Secretary | 1997-03-01 | 2004-09-24 |
| TUNGATE, Daniel | Secretary | 2015-08-06 | 2022-01-01 |
| BATTIG, Marcel | Director | 2013-06-01 | 2014-11-10 |
| BISCHOFF, Jacques, Dr | Director | — | 1995-04-25 |
| CARLETTI, Marc | Director | 2007-03-26 | 2008-09-05 |
| CHESHIRE, Timothy Alan | Director | 1995-02-14 | 1995-11-17 |
| CHESHIRE, Timothy Alan | Director | — | 1994-01-24 |
| COLE, Martin | Director | 2008-01-21 | 2020-09-01 |
| DELANEY, Kerry Ann | Director | 2023-03-16 | 2026-02-19 |
| DUNGWORTH, Mark Russell | Director | 1996-01-01 | 1997-02-28 |
| EDWARDS, Jeremy William Warren | Director | 1994-01-24 | 1995-02-14 |
| FARR, Jacqueline | Director | 1998-01-01 | 2003-12-31 |
| GISIGER, Franziska | Director | 2014-11-10 | 2023-03-16 |
| GROSS, Thomas Michel | Director | 2009-04-07 | 2013-06-01 |
| JEANBART, Robert | Director | 2014-11-10 | 2020-03-23 |
| KALBERMATTER, Andre | Director | 2009-04-07 | 2014-11-10 |
| KOCH, Beat | Director | 1995-01-02 | 2007-08-13 |
| KRAMER, Georg | Director | 1994-04-27 | 2002-12-31 |
| KRIWALD, Romek Jan | Director | — | 1994-12-29 |
| LA ROCHE, Ursula | Director | 2008-09-05 | 2009-04-07 |
| MORGAN, Owain Tudor | Director | — | 1994-08-16 |
| NIESPER, Eugene | Director | — | 2007-03-26 |
| PLUESS, Andreas | Director | 2003-01-01 | 2009-04-07 |
| RUEGG, Max | Director | — | 1994-04-27 |
| WHEELER, Jonathan Hugh | Director | 1996-01-01 | 2003-12-31 |
| WIRZ, Walter | Director | 1995-02-14 | 2008-02-01 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 183 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-02-24 | AP01 | officers | appoint person director company with name date |
| 2026-02-19 | TM01 | officers | termination director company with name termination date |
| 2025-09-11 | AA | accounts | accounts with accounts type full |
| 2025-05-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-22 | AA | accounts | accounts with accounts type full |
| 2024-05-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-26 | AA | accounts | accounts with accounts type full |
| 2023-06-12 | CH01 | officers | change person director company with change date |
| 2023-06-12 | AD01 | address | change registered office address company with date old address new address |
| 2023-05-11 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-03-21 | AP01 | officers | appoint person director company with name date |
| 2023-03-21 | TM01 | officers | termination director company with name termination date |
| 2022-07-18 | AA | accounts | accounts with accounts type full |
| 2022-05-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-01-04 | TM02 | officers | termination secretary company with name termination date |
| 2022-01-04 | AP03 | officers | appoint person secretary company with name date |
| 2021-12-10 | RESOLUTIONS | resolution | resolution |
| 2021-10-24 | CC04 | change-of-constitution | statement of companys objects |
| 2021-10-24 | MA | incorporation | memorandum articles |
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.