UK Companies House feature
EDENTREE INVESTMENT MANAGEMENT LIMITED
Profile
- Company number
- 02519319
- Status
- Active
- Incorporation
- 1990-07-06
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Given the Company's operations, robust capital strength, liquidity and in conjunction with forecast projections and stress testing, the directors have a reasonable expectation that the Company has adequate resources and is well placed to manage its risks successfully and continue in operational existence for at least 12 months from the date of this report. Accordingly, they continue to adopt the going concern basis in preparing the Annual Report and 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
5 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HALL, Rachael Jane | Secretary | 1995-05-25 | — | British |
| BAKER, Philip Peter | Director | 2026-01-26 | Jul 1979 | British |
| PARROTT, Julian Robert | Director | 2023-09-27 | May 1960 | British |
| SCHUMACHER, Angus William | Director | 2026-01-26 | Oct 1973 | Australian |
| WARREN, Michael Sturrock | Director | 2023-02-03 | Jul 1961 | British |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLAYTON, Roger Ward | Secretary | 1995-05-25 | 2002-03-01 |
| WILLISCROFT, John Edwin | Secretary | — | 1995-05-01 |
| BROWN, Joanna Susan | Director | 2023-02-28 | 2025-12-31 |
| BURKITT, Francis William Miles | Director | 2019-05-09 | 2023-02-03 |
| CAMPBELL, Ian George | Director | 2015-10-21 | 2018-08-31 |
| CLARK, Andrew Simon | Director | 2021-01-08 | 2023-02-03 |
| COCKREM, Denise Patricia | Director | 2018-12-17 | 2023-02-03 |
| DOSWELL, Graham Vincent, Mr. | Director | 1997-10-31 | 2006-12-31 |
| HENDERSON, Robert David Charles | Director | 2015-02-19 | 2019-03-19 |
| HEPWORTH, Robin William | Director | 2011-03-18 | 2021-01-08 |
| HEWS, Mark Christopher John | Director | 2009-06-02 | 2023-03-06 |
| HUGHES, Richard Stormont | Director | 2018-12-03 | 2023-03-21 |
| PRESCOTT, George Andrew | Director | — | 2009-06-02 |
| ROUND, Susan Janet | Director | 2011-03-18 | 2026-02-28 |
| STAPLETON, Derek Walter | Director | — | 1994-03-22 |
| THOMAS, Charles Llewellyn Wynne | Director | 2021-07-25 | 2023-02-03 |
| TRIPP, Michael Howard | Director | 2007-01-01 | 2010-06-30 |
| WOOD, Steven Archibald | Director | 2010-06-30 | 2013-06-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Benefact Group Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-01-03 | Ceased 2023-01-03 |
| Edentree Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-01-03 | Active |
| Ecclesiastical Insurance Office Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-09 | Ceased 2023-01-03 |
Filing timeline
Last 20 of 172 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-02 | TM01 | officers | termination director company with name termination date |
| 2026-01-30 | AP01 | officers | appoint person director company with name date |
| 2026-01-30 | AP01 | officers | appoint person director company with name date |
| 2025-12-31 | TM01 | officers | termination director company with name termination date |
| 2025-12-23 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-12-18 | SH01 | capital | capital allotment shares |
| 2025-05-12 | AA | accounts | accounts with accounts type full |
| 2025-01-15 | SH01 | capital | capital allotment shares |
| 2024-12-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-20 | AA | accounts | accounts with accounts type full |
| 2023-12-20 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-12-19 | SH01 | capital | capital allotment shares |
| 2023-12-19 | SH01 | capital | capital allotment shares |
| 2023-10-02 | AP01 | officers | appoint person director company with name date |
| 2023-06-02 | AA | accounts | accounts with accounts type full |
| 2023-04-13 | SH01 | capital | capital allotment shares |
| 2023-03-23 | TM01 | officers | termination director company with name termination date |
| 2023-03-10 | TM01 | officers | termination director company with name termination date |
| 2023-02-28 | AP01 | officers | appoint person director company with name date |
| 2023-02-22 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory