Profile

Company number
03517613
Status
Active
Incorporation
1998-02-26
Last accounts made up
2024-12-31
Account category
GROUP
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
Consolidated (group)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Group meets its day-to-day working capital requirements through revenues from its investment management services. Geopolitical and other events (e.g., wars, terrorism, natural disasters, epidemics or pandemics) may disrupt securities markets and adversely affect global economies and markets. Volatility across global markets and the resulting challenging economic conditions can have negative impacts on asset valuations. The Group's revenues are sensitive to market uncertainty given the nature of investment management services. Management has performed an assessment of the direct impact of the conflict on the Group and does not consider there to be any significant impact outside of the broader economic uncertainty caused by the conflict and therefore continues to adopt the going concern basis in preparing its financial statements.”

Subsidiaries

Significant events

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

7 active · 20 resigned

Name Role Appointed Born Nationality
BRENNAN, Seth William Director 2020-01-29 Sep 1970 American
CLARKE, Peter Lawrence Director 2016-07-04 Oct 1959 British
INNES, John Hugh Director 2004-04-22 May 1959 British
KE, Huan Xue Director 2022-01-10 Jan 1977 British
LENESS, Anthony Harfield Director 2020-01-29 Feb 1972 American
STALLVIK, Tord Director 2020-01-29 Nov 1966 Norwegian
WILLIAMS, Cressida Catherine Director 2016-12-06 May 1976 British
Show 20 resigned officers
Name Role Appointed Resigned
KAUFMANN, James Secretary 2010-06-21 2014-09-30
MAUDE, Christopher Simon Secretary 2000-02-16 2010-06-21
MCCARTHY, James Secretary 1998-04-02 2000-02-16
OADES, Louise Elizabeth Secretary 2015-03-09 2019-03-15
ALPHA SECRETARIAL LIMITED Corporate Nominee Secretary 1998-02-26 1998-04-02
BAINBRIDGE, Gemma Marie Director 2011-03-09 2016-12-06
GERMAN, Patrick Benjamin James, Mr. Director 2000-02-16 2009-06-30
GOODCHILD, Roger Duncan Director 2010-08-13 2020-01-31
HADSLEY-CHAPLIN, Mark Robert Director 1998-04-02 2010-06-21
HARRISON, Peter Director 2013-03-01 2016-03-22
HARRISON, Peter Director 2006-02-28 2013-02-28
LAMBDEN, Kenneth Roderick Director 2010-08-13 2013-03-15
LARCHE, Paul Director 2013-03-01 2020-04-30
MANNIX, Daniel Charles Director 2013-03-01 2021-07-31
MAUDE, Christopher Simon Director 2000-02-16 2011-03-09
NICHOLLS, Alison Jane Director 2023-02-28 2024-11-18
RICHARDS, Nicola Jane Director 2020-03-05 2024-11-05
RICHARDS, Nicola Jane Director 2016-03-08 2020-01-31
ROBINS, David Anthony Director 2001-03-16 2007-10-21
ALPHA DIRECT LIMITED Corporate Nominee Director 1998-02-26 1998-04-02

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Schroders International Holdings Limited Corporate entity Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2020-01-31

Filing timeline

Last 20 of 249 total filings

Date Type Category Description
2026-02-06 CH01 officers change person director company with change date
2025-09-18 AA accounts accounts with accounts type group
2025-08-29 CS01 confirmation-statement confirmation statement with updates
2024-11-27 TM01 officers termination director company with name termination date
2024-11-07 TM01 officers termination director company with name termination date
2024-10-19 RESOLUTIONS resolution resolution
2024-10-10 SH01 capital capital allotment shares
2024-09-16 AA accounts accounts with accounts type group
2024-08-27 CS01 confirmation-statement confirmation statement with no updates
2023-09-19 AA accounts accounts with accounts type group
2023-09-01 CS01 confirmation-statement confirmation statement with no updates
2023-02-28 AP01 officers appoint person director company with name date
2022-09-24 AA accounts accounts with accounts type group
2022-08-31 CS01 confirmation-statement confirmation statement with no updates
2022-01-11 AP01 officers appoint person director company with name date
2021-12-21 CH01 officers change person director company with change date
2021-09-14 AA accounts accounts with accounts type group
2021-09-02 CS01 confirmation-statement confirmation statement with no updates
2021-08-10 PSC08 persons-with-significant-control notification of a person with significant control statement
2021-08-10 PSC07 persons-with-significant-control cessation of a person with significant control

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.

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