UK Companies House feature
PERSHING SECURITIES LIMITED
Profile
- Company number
- 02474912
- Status
- Active
- Incorporation
- 1990-02-27
- 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
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company’s financial position means that this is realistic. They have also concluded that there are no material uncertainties that could cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements (“the going concern period”).”
Subsidiaries
- Pershing Nominees Limited · 100% held · UK
Significant events
- “The main areas of the Board’s focus in 2024 were: Execution of its renewed Strategy; Significant projects; Implementation of change in regulation and/or market practice including the FCA’s Consumer Duty; Onboarding of new clients; and Significant or long-term vendor contracts.”
- “Sales taxes on plausible scenarios such as a reduction of income and an increase in expenses over a period of 12 months from the date of signing the financial statements; Liquidity position based on current and projected cash resources. The Company's current cash/liquidity position and expected projected cash flow is able to sustain its current operational costs for at least a year at the date of signing the financial statements.”
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
6 active · 42 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BNY MELLON SECRETARIES (UK) LIMITED | Corporate Secretary | 2003-07-02 | — | — |
| CLIFFORD, Craig Douglas | Director | 2024-04-24 | Feb 1969 | British |
| GILVARRY, Emer Mary | Director | 2020-07-13 | Aug 1957 | Irish |
| ROBERTS, Amanda Jane | Director | 2024-02-26 | Jul 1979 | British |
| THORPE, Glenn Raymond | Director | 2025-06-26 | Aug 1972 | British |
| WALLESTAD, Dennis Allen | Director | 2023-09-21 | Nov 1962 | American |
Show 42 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BACH, Roger Andrew | Secretary | — | 2003-04-29 |
| HUGHES, Jeffrey Peter | Secretary | 2003-04-29 | 2003-07-02 |
| AKELLIAN, David Paul | Director | — | 1992-11-15 |
| BACH, Roger Andrew | Director | 2001-10-04 | 2003-05-29 |
| BLANCO, Luis Alfredo | Director | — | 1992-11-25 |
| BONAR, Kevin Andrew | Director | 2013-03-28 | 2015-03-31 |
| BRUECKNER, Richard Frederick | Director | 2003-07-02 | 2011-10-06 |
| BURGER, Van Vechten | Director | — | 1992-11-25 |
| CANNING, Elizabeth Mary | Director | 2015-06-16 | 2023-12-19 |
| COHEN, Graham John | Director | 2012-04-27 | 2014-03-31 |
| COLE-FONTAYN, Michael Colquhoun | Director | 2011-11-18 | 2016-11-29 |
| CRACKNELL, Kevin Phillip | Director | 2017-01-03 | 2018-04-23 |
| DE CICCO, Ronald | Director | 2008-02-27 | 2014-10-31 |
| DOBSON, Lee Warren | Director | 2019-06-16 | 2023-03-30 |
| DOLLY, Lisa Ann | Director | 2013-06-28 | 2014-10-31 |
| DOLLY, Lisa Ann | Director | 2012-03-27 | 2012-06-14 |
| DUVAR, Jeffrey David Hunter | Director | 2004-07-16 | 2005-10-14 |
| FITZSIMONS, Alstair | Director | 2012-01-11 | 2012-11-13 |
| GRAHAM, John Henry | Director | 2001-10-04 | 2005-02-01 |
| HOPKINS, David R | Director | 2011-11-29 | 2014-06-30 |
| HUTT, Gregory Dale | Director | 2014-06-30 | 2016-06-07 |
| JACK, John William | Director | 2019-12-09 | 2023-12-31 |
| JOHNSTONE, Janet Mary, Ms. | Director | 2014-03-31 | 2019-06-05 |
| JONES, Trevor John | Director | 1992-11-25 | 2001-10-04 |
| KEANEY, Timothy Francis | Director | 2009-11-16 | 2011-10-06 |
| KEANEY, Timothy Francis | Director | 2005-05-11 | 2007-10-12 |
| KELLY, Paul | Director | 2005-10-06 | 2006-11-14 |
| KERR, William Abercrombie | Director | 2007-10-31 | 2011-10-06 |
| LA SALLA, Francis Joseph | Director | 2003-07-02 | 2014-03-31 |
| MAHON, Patrick Joseph | Director | 2009-01-08 | 2017-03-06 |
| MCELENEY, James C | Director | 2011-11-08 | 2014-02-04 |
| MCPHAIL, Margaret Anne | Director | 2016-08-30 | 2025-08-31 |
| MORGAN, John Ronald | Director | — | 2004-01-28 |
| NAGEL, Cecile Isabelle | Director | 2023-01-06 | 2023-10-01 |
| NEATE, Catherine Elizabeth | Director | 2024-07-26 | 2026-04-30 |
| O'CONNOR, Sophie Jane | Director | 2016-07-27 | 2020-05-11 |
| SANTANIELLO, Claire H | Director | 2013-06-28 | 2014-06-30 |
| SHEA, Brian Thomas | Director | 2003-07-02 | 2013-05-02 |
| SMART, James Howard | Director | 2007-01-02 | 2011-10-06 |
| TOWERS, Geoffrey Charles | Director | 2015-12-14 | 2021-05-28 |
| VAN DER MERWE, Charles Hatley | Director | 2003-05-22 | 2012-01-30 |
| WILLIAMSON, Lloyd Russell | Director | 2001-10-04 | 2014-12-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Pershing Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 249 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-05 | TM01 | officers | termination director company with name termination date |
| 2026-03-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-08 | TM01 | officers | termination director company with name termination date |
| 2025-07-09 | AA | accounts | accounts with accounts type full |
| 2025-07-02 | AP01 | officers | appoint person director company with name date |
| 2025-05-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-01 | AP01 | officers | appoint person director company with name date |
| 2024-07-16 | AA | accounts | accounts with accounts type full |
| 2024-06-04 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-05-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-01 | AP01 | officers | appoint person director company with name date |
| 2024-03-14 | AP01 | officers | appoint person director company with name date |
| 2024-01-05 | TM01 | officers | termination director company with name termination date |
| 2024-01-05 | TM01 | officers | termination director company with name termination date |
| 2023-10-03 | AP01 | officers | appoint person director company with name date |
| 2023-10-02 | TM01 | officers | termination director company with name termination date |
| 2023-07-17 | AA | accounts | accounts with accounts type full |
| 2023-05-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-04-03 | TM01 | officers | termination director company with name termination date |
| 2023-02-07 | AP01 | officers | appoint person director company with name 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.