UK Companies House feature
PARETO SECURITIES LIMITED
Profile
- Company number
- 03994976
- Status
- Active
- Incorporation
- 2000-05-16
- 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
- Auditor
- Zenith Audit Ltd
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have assessed the company's ability to continue as a going concern. As part of this assessment, they have considered the company's financial position, liquidity, and projected cash flows for a period of at least 12 months from the date of approval of the financial statements. The directors note that the company is reliant on the continued financial support of its parent company, which has provided a formal letter of support confirming that it will provide the necessary funding to enable the company to meet its obligations as they fall due. Based on this commitment, the directors believe that the company will have adequate resources to continue in operational existence for the foreseeable future, and therefore, the financial statements have been prepared on a going concern basis.”
Significant events
- “There have been no significant events affecting the company since the year end.”
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
6 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WOODGATE, Katie | Secretary | 2016-04-01 | — | — |
| EDVARDSEN, Inge | Director | 2024-04-10 | Dec 1970 | Norwegian |
| ENDRESON, Anders | Director | 2024-01-08 | Jun 1959 | Norwegian |
| HAAVALDSEN, Eirik | Director | 2019-04-18 | Dec 1984 | Norwegian |
| JOMAAS, Christian | Director | 2019-09-18 | May 1968 | Norwegian |
| SAGFOSSEN, Petter | Director | 2019-09-18 | Mar 1980 | Norwegian |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SLACK, William John Walton | Secretary | 2011-10-27 | 2016-04-01 |
| EIS HAINES WATTS LIMITED | Corporate Secretary | 2000-05-16 | 2011-10-27 |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2000-05-16 | 2000-05-16 |
| AUER, Gerhard | Director | 2000-05-16 | 2003-11-03 |
| AUNE, Bjorn | Director | 2013-12-19 | 2016-01-04 |
| BJOERGE, Ole Henrik | Director | 2013-12-19 | 2019-09-11 |
| BLAZICEK, Josef | Director | 2000-05-16 | 2003-04-03 |
| BRYN, Erlend Kojedal | Director | 2017-10-02 | 2022-06-30 |
| CLAUSEN, Soren Andreas Liby | Director | 2016-01-04 | 2022-06-30 |
| DE CHEZELLES, Charles | Director | 2003-07-03 | 2004-07-23 |
| GRAM, Nils Kristoffer | Director | 2013-12-19 | 2015-08-31 |
| LUNDIN, Adam Ian | Director | 2016-04-01 | 2017-09-10 |
| MUSAEUS VAZQUEZ, Marianne | Director | 2016-04-01 | 2018-07-31 |
| REUTZ, Terje | Director | 2018-05-16 | 2019-09-11 |
| SLACK, William John Walton | Director | 2003-09-03 | 2016-03-14 |
| VASQUEZ, Marianne Musaeus | Director | 2020-08-01 | 2024-06-30 |
| VAZQUEZ, Marianne Musaeus | Director | 2020-08-01 | 2024-06-30 |
| WILKES, Guy Callingham | Director | 2003-04-04 | 2016-02-29 |
| WILLIAMS, Rupert Edward | Director | 2004-05-17 | 2013-01-31 |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2000-05-16 | 2000-05-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Svein Stole | Individual | Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 134 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-07-07 | AA | accounts | accounts with accounts type full |
| 2025-05-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-26 | AP01 | officers | appoint person director company with name date |
| 2024-08-29 | TM01 | officers | termination director company with name termination date |
| 2024-08-29 | TM01 | officers | termination director company with name termination date |
| 2024-08-28 | AA | accounts | accounts with accounts type full |
| 2024-05-22 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-02-06 | AP01 | officers | appoint person director company with name date |
| 2023-09-15 | AA | accounts | accounts with accounts type full |
| 2023-09-11 | SH01 | capital | capital allotment shares |
| 2023-05-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-28 | AA | accounts | accounts with accounts type full |
| 2022-08-15 | TM01 | officers | termination director company with name termination date |
| 2022-08-15 | TM01 | officers | termination director company with name termination date |
| 2022-05-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-01 | AA | accounts | accounts with accounts type full |
| 2021-09-04 | DISS40 | gazette | gazette filings brought up to date |
| 2021-09-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-08-28 | DISS16(SOAS) | dissolution | dissolved compulsory strike off suspended |
| 2021-08-03 | GAZ1 | gazette | gazette notice compulsory |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory