UK Companies House feature
CMUTUAL GROUP LIMITED
Profile
- Company number
- 03571106
- Status
- Active
- Incorporation
- 1998-05-27
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- 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
- Standalone (parent only)
- Auditor
- TGS Ireland GBW
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
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 |
|---|---|---|---|---|
| ABOGADO NOMINEES LIMITED | Corporate Nominee Secretary | 1998-06-11 | — | — |
| SHAW, Andrew David | Director | 2012-02-16 | Aug 1962 | Irish |
| WALSH, Paul Joseph | Director | 2013-08-12 | Jan 1965 | Irish |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARROGANTE, Megan Kathleen | Secretary | 2012-04-01 | 2014-12-08 |
| THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 1998-05-27 | 1998-06-11 |
| BACON, Gordon Howard | Director | 2004-04-20 | 2008-10-01 |
| CELICHOWSKI, Michael Richard | Director | 2012-04-01 | 2014-07-18 |
| CHEESE, Karl David | Director | 2004-04-20 | 2011-07-07 |
| DODDS, Alan | Director | 2009-01-14 | 2012-12-31 |
| FURLONG, Karen | Director | 2012-02-15 | 2014-11-27 |
| HOLMES-LEWIS, Ian John | Director | 2014-04-09 | 2014-12-01 |
| HUGHES, Seamus Martin | Director | 2015-02-17 | 2025-08-06 |
| TREINEN, Paul Matthew | Director | 2013-07-04 | 2014-12-12 |
| ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 1998-06-11 | 1998-07-01 |
| ABOGADO NOMINEES LIMITED | Corporate Nominee Director | 1998-06-11 | 1998-07-01 |
| CUNA MUTUAL INSURANCE SOCIETY | Corporate Director | 1998-07-01 | 2012-04-01 |
| LUCIENE JAMES LIMITED | Corporate Nominee Director | 1998-05-27 | 1998-06-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Paul Joseph Walsh | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 132 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-30 | RP01CS01 | confirmation-statement | replacement filing of confirmation statement with made up date |
| 2026-03-03 | AD03 | address | move registers to sail company with new address |
| 2026-03-03 | AD02 | address | change sail address company with new address |
| 2026-03-02 | AD01 | address | change registered office address company with date old address new address |
| 2025-10-22 | AA | accounts | accounts with accounts type full |
| 2025-09-10 | TM01 | officers | termination director company with name termination date |
| 2025-05-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-05 | CH04 | officers | change corporate secretary company with change date |
| 2024-10-30 | AA | accounts | accounts with accounts type full |
| 2024-10-17 | AD01 | address | change registered office address company with date old address new address |
| 2024-06-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-25 | CH04 | officers | change corporate secretary company with change date |
| 2024-06-25 | CH01 | officers | change person director company with change date |
| 2024-06-25 | CH01 | officers | change person director company with change date |
| 2024-06-25 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2024-06-25 | CH01 | officers | change person director company with change date |
| 2023-10-02 | AD01 | address | change registered office address company with date old address new address |
| 2023-07-07 | AA | accounts | accounts with accounts type full |
| 2023-06-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-24 | AA | accounts | accounts with accounts type full |
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.