UK Companies House feature
INNISFREE CONTINUATION PARTNERS (MEMBER) LIMITED
Profile
- Company number
- 03552874
- Status
- Active
- Incorporation
- 1998-04-24
- 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
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the accounts are authorised for issue.”
Subsidiaries
- Innisfree Continuation Partners LLP · 99% held · England and Wales
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.”
- “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.”
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
4 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BURTON, David James | Secretary | 2017-03-31 | — | — |
| BURTON, David James | Director | 2017-03-31 | Dec 1978 | British |
| JAMES, Christopher | Director | 2022-11-03 | Jan 1968 | British |
| SIDHU, Sabrina | Director | 2022-11-03 | Nov 1979 | British |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FERNANDES, Milton Anthony | Secretary | 1999-05-01 | 2008-08-27 |
| METTER, David Antony | Secretary | 1998-05-28 | 1999-05-01 |
| PEARSON, Timothy Richard | Secretary | 1998-05-28 | 1999-05-01 |
| WARD, James William | Secretary | 2008-08-27 | 2017-03-31 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-04-24 | 1998-05-28 |
| BROOKE, Christopher Roger Ettrick | Director | 1998-05-28 | 2003-05-13 |
| FABER, Jan | Director | 2002-05-28 | 2003-02-28 |
| FERNANDES, Milton Anthony | Director | 1999-05-01 | 2008-10-31 |
| GREVILLE, Roger Paul | Director | 2000-12-05 | 2002-04-10 |
| KASHEM, Tim John | Director | 2006-05-19 | 2019-02-01 |
| METTER, David Antony | Director | 1998-05-28 | 2022-11-03 |
| PADGETT, Robert Alan | Director | 1998-05-28 | 2003-05-13 |
| PEARCE, Daniel Norton Idris, Sir | Director | 1998-06-10 | 2003-05-13 |
| PEARSON, Timothy Richard | Director | 1998-05-28 | 2022-11-03 |
| WARD, James William | Director | 2008-08-27 | 2017-03-31 |
| WARD, John Victor | Director | 1998-09-07 | 2000-12-05 |
| WATSON, Anthony | Director | 1998-05-28 | 1998-09-07 |
| WEBBER, Matthew James | Director | 1998-05-28 | 2022-11-03 |
| ZUNZ, Jack (Gerhard Jacob), Sir | Director | 1998-06-10 | 2003-05-13 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1998-04-24 | 1998-05-28 |
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 128 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 |
| 2022-11-03 | TM01 | officers | termination director company with name termination date |
| 2022-11-03 | TM01 | officers | termination director company with name termination date |
| 2022-11-03 | TM01 | officers | termination director company with name termination date |
| 2022-11-03 | AP01 | officers | appoint person director company with name date |
| 2022-11-03 | AP01 | officers | appoint person director company with name date |
| 2022-03-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-12-18 | AA | accounts | accounts with accounts type full |
| 2021-04-06 | 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 |
| 2019-04-04 | CS01 | confirmation-statement | confirmation statement with no updates |
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.