UK Companies House feature
LIFFE SERVICES LIMITED
Profile
- Company number
- 02452356
- Status
- Active
- Incorporation
- 1989-12-13
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66110
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Frazier & Deeter (UK Audit) 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.”
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
5 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HOLT, Elizabeth Miriam | Secretary | 2025-11-14 | — | — |
| LINDSAY, Charles Ludovic | Secretary | 2018-08-06 | — | — |
| GARDINER, Arthur Warren | Director | 2021-05-15 | Dec 1980 | American |
| RHODES, Christopher Jeffrey | Director | 2022-07-07 | Apr 1981 | British |
| SURDYKOWSKI, Andrew James | Director | 2018-10-26 | Jun 1970 | American |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIS, Patrick Wolfe | Secretary | 2014-01-31 | 2018-06-28 |
| EADES, Adam Nicholas | Secretary | 1999-01-08 | 2009-11-30 |
| HARVEY, Deborah | Secretary | 2009-11-30 | 2014-01-31 |
| NASH, Ian Eric | Secretary | — | 1999-01-08 |
| BARTON, Roger Nigel | Director | — | 1994-04-29 |
| BLURTON, Neil Richard | Director | — | 1996-04-26 |
| CAREW HUNT, Nicholas Easton | Director | 1994-07-19 | 2014-03-11 |
| DE GUINGAND, Anthony Paul | Director | 1995-06-20 | 2002-05-31 |
| DODSWORTH, Andrew John | Director | 2013-08-28 | 2014-03-11 |
| FOYLE, John Lewis | Director | — | 2009-06-30 |
| HERKLOTZ, Ralf | Director | 1996-07-09 | 1998-04-24 |
| HILL, Scott Anthony | Director | 2014-03-10 | 2021-05-15 |
| HODSON, Daniel Houghton | Director | 1993-01-11 | 1998-07-31 |
| IBBOTSON, Mark Scott | Director | 2009-07-01 | 2013-08-28 |
| JENKINS, Michael Nicholas Howard, Sir | Director | — | 1992-12-31 |
| PENIKET, David John | Director | 2014-03-10 | 2017-09-30 |
| SHORT, Johnathan Huston | Director | 2014-03-10 | 2018-10-26 |
| WILLIAMS, Stuart Glen | Director | 2017-10-01 | 2022-06-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Liffe (Holdings) Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 143 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-20 | AP03 | officers | appoint person secretary company with name date |
| 2025-08-26 | AA | accounts | accounts with accounts type full |
| 2025-06-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-20 | AA | accounts | accounts with accounts type full |
| 2024-08-02 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-08-01 | AD01 | address | change registered office address company with date old address new address |
| 2024-06-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-29 | AA | accounts | accounts with accounts type full |
| 2023-07-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-30 | AA | accounts | accounts with accounts type full |
| 2022-09-01 | AP01 | officers | appoint person director company with name date |
| 2022-09-01 | TM01 | officers | termination director company with name termination date |
| 2022-06-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-07-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-06-15 | AA | accounts | accounts with accounts type full |
| 2021-06-04 | AP01 | officers | appoint person director company with name date |
| 2021-06-04 | TM01 | officers | termination director company with name termination date |
| 2020-10-02 | AA | accounts | accounts with accounts type full |
| 2020-06-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-10-02 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory