UK Companies House feature
COMPUTER FINANCIAL CONSULTANTS LIMITED
Profile
- Company number
- 02842224
- Status
- Active
- Incorporation
- 1993-08-04
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101 Reduced Disclosure Framework
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG
- 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 or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have 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").”
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
2 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| REUBEN, Maria Esperanca | Director | 2024-05-31 | Aug 1980 | Indian |
| ROSENTHAL, Randy Scott | Director | 2025-02-12 | May 1975 | American |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CURRAN, Michael James | Secretary | 1999-11-30 | 2006-05-05 |
| MOORE, Terence Owen | Secretary | 1993-08-25 | 1999-11-30 |
| PURDY, Keith Neil | Secretary | 2006-05-05 | 2008-06-23 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-08-04 | 1993-08-25 |
| ATKINSON, Brian | Director | 1999-11-30 | 2002-12-31 |
| BENBOW, Roy Duncanson | Director | 2001-03-26 | 2003-04-30 |
| BOWEN, David | Director | 2006-05-05 | 2011-05-10 |
| CURRAN, Michael James | Director | 2003-04-30 | 2006-05-05 |
| DORGAN, William Joseph | Director | 2018-03-16 | 2024-04-27 |
| FLEISHER, Michael David | Director | 1999-11-30 | 2003-04-30 |
| LAFOND, Christopher Joseph | Director | 2004-09-29 | 2014-06-03 |
| NORTON STANDEN, Graham Paul | Director | 1999-11-30 | 2001-03-26 |
| O'CONNELL, Maureen Elizabeth | Director | 2003-04-30 | 2004-09-29 |
| PEALE, Daniel Sorlin | Director | 2016-01-05 | 2017-07-01 |
| PRIOR, Stephen John | Director | 2003-04-30 | 2018-03-31 |
| SAFIAN, Craig Warren, Mr. | Director | 2014-06-03 | 2025-03-07 |
| SCHWARTZ, Lewis Gregory | Director | 2003-04-30 | 2016-01-05 |
| TOONE, Malcolm Charles | Director | 1995-01-03 | 1999-11-30 |
| VARLEY, Brian Henry | Director | 1993-08-25 | 1999-11-30 |
| WALLIS, Philip Alexander | Director | 1994-05-25 | 1996-01-31 |
| WATT, Orston | Director | 1993-08-25 | 1999-11-30 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1993-08-04 | 1993-08-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Gartner, Inc. | Corporate entity | Significant influence | 2016-04-06 | Active |
| Gartner U.K. Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 142 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-01 | AA | accounts | accounts with accounts type full |
| 2025-07-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-16 | TM01 | officers | termination director company with name termination date |
| 2025-03-19 | AP01 | officers | appoint person director company with name date |
| 2024-07-18 | AA | accounts | accounts with accounts type full |
| 2024-07-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-06 | AP01 | officers | appoint person director company with name date |
| 2024-04-29 | TM01 | officers | termination director company with name termination date |
| 2023-09-12 | AA | accounts | accounts with accounts type full |
| 2023-07-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-17 | AA | accounts | accounts with accounts type full |
| 2022-07-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-08-24 | AA | accounts | accounts with accounts type full |
| 2021-07-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-12-08 | AA | accounts | accounts with accounts type full |
| 2020-07-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-10-11 | AA | accounts | accounts with accounts type full |
| 2019-07-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2018-10-03 | AA | accounts | accounts with accounts type full |
| 2018-07-26 | 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