UK Companies House feature
ORION CAPITAL MANAGERS (UK) LIMITED
Profile
- Company number
- 03654273
- Status
- Active
- Incorporation
- 1998-10-22
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- 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. 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 financial statements are authorised for issue.”
Significant events
- “Orion City Road Trustees Limited was liquidated on 26 November 2024.”
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 · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LAHHAM, Aref Hisham, Mr. | Secretary | 1999-05-13 | — | American |
| BOSSOM, Bruce Charles | Director | 1999-04-16 | Aug 1952 | British |
| LAHHAM, Aref Hisham | Director | 1999-09-07 | Feb 1965 | British |
| STULTS, Van James | Director | 1999-09-07 | Sep 1954 | American |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Secretary | 1999-04-16 | 1999-11-19 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1998-10-22 | 1999-04-16 |
| COMBINED NOMINEES LIMITED | Corporate Nominee Director | 1998-10-22 | 1999-04-16 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1998-10-22 | 1999-04-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Orion Capital Managers Llp | Corporate entity | Shares 75–100%, Voting 75–100%, significant-influence-or-control-as-firm | 2016-04-06 | Active |
Filing timeline
Last 20 of 103 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-24 | AA | accounts | accounts with accounts type full |
| 2024-11-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-04 | AA | accounts | accounts with accounts type full |
| 2023-10-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-09 | AA | accounts | accounts with accounts type full |
| 2022-11-09 | AA | accounts | accounts with accounts type small |
| 2022-11-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-11 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2022-03-23 | AD01 | address | change registered office address company with date old address new address |
| 2021-11-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-05 | AA | accounts | accounts with accounts type full |
| 2021-03-11 | AA | accounts | accounts with accounts type full |
| 2020-11-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-10-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-09-02 | AA | accounts | accounts with accounts type full |
| 2018-11-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2018-06-29 | AA | accounts | accounts with accounts type full |
| 2017-10-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2017-05-25 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory