UK Companies House feature
EMERY (IFA) LIMITED
Profile
- Company number
- 03776035
- Status
- Active
- Incorporation
- 1999-05-24
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66220
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have, at the time of approving the financial statements, a reasonable expectation that the Company has adequate financial resources to continue to trade for at least 12 months from the date of this report and consequently, have continued to adopt the going concern basis of accounting in preparing the financial statements.”
Subsidiaries
- Orwell Securities (Ipswich) Limited · 100% held
- Scrutton Bland Financial Services Limited · 100% held
Significant events
- “No events have occurred between the balance sheet date and the date of this report, which have had an adjusting or non-adjusting impact on the results and amounts disclosed in the financial statements.”
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 · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EMERY, Linda Jane | Secretary | 2010-09-01 | — | — |
| EMERY, Peter Leonard | Director | 2005-05-21 | May 1963 | British |
| GREELY, Michael Dominic | Director | 2024-01-03 | Jan 1979 | British |
| LOMBARD, James Francis | Director | 2024-06-18 | Oct 1983 | British |
| MCINTYRE, Mary-Anne Bridget | Director | 2019-09-30 | Jan 1961 | British |
| MORRIS, Matthew Gwyn | Director | 2025-05-22 | May 1976 | Australian |
| RAYBOULD, Adam Matthew | Director | 2025-05-22 | Feb 1979 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EMERY, Linda Jane | Secretary | 1999-05-24 | 2005-05-24 |
| EMERY, Peter Leonard | Secretary | 2005-05-24 | 2010-09-01 |
| BRUNNING, James William | Director | 2023-08-15 | 2025-03-30 |
| BRUNT, Simon Rogerson | Director | 2019-09-30 | 2024-04-16 |
| DE SALIS, James Edward Fane | Director | 2024-04-16 | 2026-03-31 |
| EMERY, Linda Jane | Director | 1999-05-24 | 2005-05-24 |
| EMERY, Sally Michelle | Director | 1999-05-24 | 2001-08-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Amber River Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-12-11 | Active |
| Mr Peter Leonard Emery | Individual | Significant influence | 2017-05-01 | Ceased 2019-12-11 |
| Linda Jane Emery | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2019-12-11 |
Filing timeline
Last 20 of 113 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-07 | TM01 | officers | termination director company with name termination date |
| 2026-01-22 | RESOLUTIONS | resolution | resolution |
| 2026-01-22 | MA | incorporation | memorandum articles |
| 2026-01-21 | SH06 | capital | capital cancellation shares |
| 2026-01-21 | SH03 | capital | capital return purchase own shares |
| 2025-09-24 | AA | accounts | accounts with accounts type full |
| 2025-06-09 | AP01 | officers | appoint person director company with name date |
| 2025-06-09 | AP01 | officers | appoint person director company with name date |
| 2025-05-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-02 | TM01 | officers | termination director company with name termination date |
| 2024-10-11 | AP01 | officers | appoint person director company with name date |
| 2024-10-08 | AA | accounts | accounts with accounts type full |
| 2024-05-29 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-04-17 | TM01 | officers | termination director company with name termination date |
| 2024-04-17 | AP01 | officers | appoint person director company with name date |
| 2024-03-21 | RESOLUTIONS | resolution | resolution |
| 2024-01-16 | SH01 | capital | capital allotment shares |
| 2024-01-08 | AP01 | officers | appoint person director company with name date |
| 2023-10-05 | AA | accounts | accounts with accounts type full |
| 2023-08-30 | MA | incorporation | memorandum articles |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory