UK Companies House feature
MILLENNIUM GLOBAL INVESTMENTS LIMITED
Profile
- Company number
- 02964847
- Status
- Active
- Incorporation
- 1994-09-05
- 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 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Company will continue to meet its liabilities as they fall due for a period of at least 12 months from the date of the financial statements. As Company's net assets position at 31 December 2024 were £8.03 million and cash reserves were £6.3 million, the Directors believe that the company has sufficient headroom to absorb the current risks and accordingly, the financial statements have been prepared on a going concern basis.”
Subsidiaries
- Millennium Global Europe SAS · 100% held · French
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
3 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GIBSON STARK, Kathleen Maria | Secretary | 2002-01-16 | — | British |
| GIBSON-STARK, Kathleen Maria | Director | 2012-12-03 | Nov 1968 | British |
| HUTTMAN, Eric Max | Director | 2025-07-07 | Sep 1991 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PATEL, Sundeep | Secretary | 1994-11-07 | 2001-12-31 |
| J F CHOWN & COMPANY LIMITED | Corporate Secretary | 1994-09-05 | 1994-11-07 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-09-05 | 1994-09-05 |
| ASTLEY, Mark | Director | 2008-11-07 | 2023-09-21 |
| BICHAN, Michael Roy | Director | 1994-09-05 | 2000-05-16 |
| BREUER-WEIL, Mikael | Director | 1994-09-30 | 2012-03-09 |
| EISNER, Alan John | Director | 2000-07-13 | 2025-07-07 |
| HUTTMAN, Michael David | Director | 1994-09-05 | 2025-05-02 |
| MCKAY, Alistair Jonathon Hastings | Director | 2010-06-08 | 2025-05-25 |
| PATEL, Sundeep | Director | 1998-01-19 | 2001-12-31 |
| RUMBALL, Stephen Brian | Director | 1994-12-05 | 2009-12-27 |
| STARLING, Keith Andrew | Director | 2015-06-29 | 2022-06-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Millennium Global Treasury Services Limited | Corporate entity | Shares 75–100% | 2018-02-06 | Active |
| Millennium Group Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2018-02-06 |
Filing timeline
Last 20 of 128 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-08-19 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-08-15 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-07-17 | AA | accounts | accounts with accounts type full |
| 2025-07-10 | AP01 | officers | appoint person director company with name date |
| 2025-07-07 | TM01 | officers | termination director company with name termination date |
| 2025-05-28 | TM01 | officers | termination director company with name termination date |
| 2025-05-15 | TM01 | officers | termination director company with name termination date |
| 2024-09-06 | AA | accounts | accounts with accounts type full |
| 2024-09-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-16 | AD01 | address | change registered office address company with date old address new address |
| 2024-06-21 | AD01 | address | change registered office address company with date old address new address |
| 2024-01-09 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-01-09 | PSC09 | persons-with-significant-control | withdrawal of a person with significant control statement |
| 2023-09-29 | TM01 | officers | termination director company with name termination date |
| 2023-09-26 | AA | accounts | accounts with accounts type full |
| 2023-08-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-01 | AA | accounts | accounts with accounts type full |
| 2022-07-05 | TM01 | officers | termination director company with name termination date |
| 2021-09-13 | 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