Profile

Company number
03000514
Status
Active
Incorporation
1994-12-12
Last accounts made up
2025-03-31
Account category
GROUP
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 102
Reporting scope
Consolidated (group)
Auditor
PricewaterhouseCoopers
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have a reasonable expectation that the Group has adequate resources to continue in operational existence for at least 12 months from the date of approval of the financial statements. The Directors have considered the current market and economic situations and expect the Group to continue as a going concern for the foreseeable future. The Group has diversified revenue streams, namely from fund investments and dividends received from various associated firms. The Group has low operating costs and few fixed commitments. The Group has significant liquid investments in various commingled funds. The Directors continue to adopt the going concern basis of accounting in preparing the annual financial statements.”

Subsidiaries

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 · 14 resigned

Name Role Appointed Born Nationality
BUTT, Stephen Charles Director 1995-01-25 Feb 1951 British
LE PAN DE LIGNY, Bertrand Director 2023-10-01 Aug 1966 French
LINEHAN, Timothy John Director 2011-04-01 Sep 1970 American
Show 14 resigned officers
Name Role Appointed Resigned
PALMER, Maria Secretary 2006-04-30 2009-12-31
SUMMERS, Andrew John Sibbald Secretary 1995-01-25 2006-04-30
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1994-12-12 1995-01-25
ASADA, Keizo Director 1998-04-16 2000-09-28
COWAN, Michael John Julian Director 1995-04-28 2023-10-01
COWIE, Christopher Brann Director 2003-08-04 2017-03-31
KASAMA, Tatsuo Director 1999-04-23 2001-05-16
KAWASAKI, Yasushi Director 2001-05-16 2002-02-15
MIZUTANI, Hiroshi Director 1995-04-28 1996-03-07
SEKIGUCHI, Hiroshi Director 2000-09-28 2002-02-15
SHIMIZU, Hidenori Director 1996-03-07 1998-04-16
SUMMERS, Andrew John Sibbald Director 1995-01-25 2006-04-30
YAMANAKA, Osamu Director 1995-04-28 1999-04-23
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1994-12-12 1995-01-25

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Caroline Butt Individual Shares 25–50% 2016-04-06 Active
Mr Stephen Charles Butt Individual Shares 25–50% 2016-04-06 Active

Filing timeline

Last 20 of 310 total filings

Date Type Category Description
2025-10-29 SH06 capital capital cancellation shares
2025-10-29 SH03 capital capital return purchase own shares
2025-09-23 RESOLUTIONS resolution resolution
2025-09-23 RESOLUTIONS resolution resolution
2025-09-10 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-07-16 AA accounts accounts with accounts type group
2025-06-10 CS01 confirmation-statement confirmation statement with updates
2025-03-17 CH01 officers change person director company with change date
2025-03-17 CH01 officers change person director company with change date
2025-03-17 CH01 officers change person director company with change date
2025-03-17 PSC04 persons-with-significant-control change to a person with significant control
2025-03-17 PSC04 persons-with-significant-control change to a person with significant control
2025-03-17 AD01 address change registered office address company with date old address new address
2025-02-25 RESOLUTIONS resolution resolution
2025-02-25 MA incorporation memorandum articles
2024-09-17 RESOLUTIONS resolution resolution
2024-08-27 SH06 capital capital cancellation shares
2024-08-27 SH03 capital capital return purchase own shares
2024-06-19 CS01 confirmation-statement confirmation statement with updates
2024-06-10 AA accounts accounts with accounts type group

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.

Official Companies House page