UK Companies House feature
INNISFREE LIMITED
Profile
- Company number
- 03039792
- Status
- Active
- Incorporation
- 1995-03-30
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 66300
- 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
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have reviewed the Company's projected profit and have a reasonable expectation that the Company has adequate resources to continue for the foreseeable future. The Company therefore continues to adopt the going concern basis.”
Significant events
- “Russia's invasion of Ukraine on 24 February 2022 triggered coordinated implementation of sanctions against Russia, Belarus and certain of their entities and nationals. The extent of the economic effect of the conflict, the sanctions, and the likely duration of the unrest remains unclear.”
- “Since the inauguration of Donald Trump as President of the US on 20 January 2025 his government has imposed a series of escalating tariffs on goods and services from a large number of countries. Whilst the full economic impact of these tariffs remains unclear, it is expected that the cost of imported goods and services may rise.”
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
11 active · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BURTON, David James | Secretary | 2017-03-31 | — | — |
| BEAZLEY-LONG, Graham Maurice | Director | 2006-05-19 | Feb 1960 | British |
| BURTON, David James | Director | 2017-03-31 | Dec 1978 | British |
| CLARK, Sheila Jamieson | Director | 2019-02-20 | Oct 1973 | British |
| JAMES, Christopher | Director | 2019-02-20 | Jan 1968 | British |
| METTER, David Antony | Director | 1995-03-30 | Aug 1952 | British |
| PEARSON, Timothy Richard | Director | 1996-02-05 | Apr 1962 | British |
| SIDHU, Sabrina | Director | 2019-02-20 | Nov 1979 | British |
| TAI, On-Yee | Director | 2019-07-16 | Aug 1978 | British |
| TODD, Stephen Charles | Director | 2019-04-15 | Apr 1969 | British |
| WEBBER, Matthew James | Director | 1996-01-08 | May 1963 | British |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FERNANDES, Milton Anthony | Secretary | 1999-05-01 | 2008-08-27 |
| METTER, David Antony | Secretary | 1995-03-30 | 1999-05-01 |
| PEARSON, Timothy Richard | Secretary | 1996-05-14 | 1999-05-01 |
| WARD, James William | Secretary | 2008-08-27 | 2017-03-31 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-03-30 | 1995-03-30 |
| BROOKE, Christopher Roger Ettrick | Director | 1995-08-23 | 2004-09-14 |
| BROWN, Gillian | Director | 2004-01-13 | 2004-09-14 |
| BULL, Andrew Mark | Director | 1997-04-01 | 2003-05-13 |
| CROWTHER, Nicholas John Edward | Director | 2007-12-13 | 2019-06-01 |
| FABER, Jan | Director | 2002-07-09 | 2003-02-28 |
| FERNANDES, Milton Anthony | Director | 1999-05-01 | 2008-10-31 |
| FINEGAN, Andrea | Director | 2004-10-01 | 2007-12-31 |
| GREVILLE, Roger Paul | Director | 2000-12-05 | 2002-04-10 |
| HARRIS, John David | Director | 2005-02-24 | 2006-10-01 |
| KASHEM, Tim John | Director | 2004-10-01 | 2019-02-01 |
| METTER, Jane Alison | Director | 1995-03-30 | 1995-08-23 |
| NICHOLL, Colin James | Director | 1995-12-07 | 1996-11-08 |
| PADGETT, Robert Alan | Director | 1995-12-07 | 2004-09-14 |
| PEARCE, Daniel Norton Idris, Sir | Director | 1995-12-07 | 2004-09-14 |
| WARD, James William | Director | 2007-12-13 | 2017-03-31 |
| WARD, John Victor | Director | 1998-09-07 | 2000-12-05 |
| WATSON, Anthony | Director | 1998-04-17 | 1998-09-07 |
| WHALLEY, Malcolm John | Director | 1996-11-13 | 1998-04-17 |
| ZUNZ, Jack (Gerhard Jacob), Sir | Director | 1995-12-07 | 2004-09-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Innisfree Group Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 179 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-11 | AA | accounts | accounts with accounts type full |
| 2025-04-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-11 | AA | accounts | accounts with accounts type full |
| 2024-04-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-19 | AA | accounts | accounts with accounts type full |
| 2023-04-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-14 | AA | accounts | accounts with accounts type full |
| 2022-03-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-12-18 | AA | accounts | accounts with accounts type full |
| 2021-04-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-12-18 | AA | accounts | accounts with accounts type full |
| 2020-04-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-12-11 | AA | accounts | accounts with accounts type full |
| 2019-07-16 | AP01 | officers | appoint person director company with name date |
| 2019-06-03 | TM01 | officers | termination director company with name termination date |
| 2019-04-15 | AP01 | officers | appoint person director company with name date |
| 2019-04-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-02-26 | AP01 | officers | appoint person director company with name date |
| 2019-02-26 | 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.