UK Companies House feature
ISTIM UK LTD
Profile
- Company number
- 04014700
- Status
- Active
- Incorporation
- 2000-06-14
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 52103
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- MHA
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the director's 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 Group's or the parent 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.”
Subsidiaries
- ISTIM Singapore PTE Limited · 100% held · Singapore
Significant events
- “There have been no significant events affecting the Group 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
3 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOLOVEN, Steve | Secretary | 2018-03-14 | — | — |
| SCOTT, Marla | Secretary | 2016-08-02 | — | — |
| WHELAN, Michael | Director | 2016-08-02 | Mar 1974 | American |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAY, Paul Edmund | Secretary | 2008-06-12 | 2016-08-02 |
| ROBERTS, Graham Paul | Secretary | 2000-06-14 | 2008-06-12 |
| NORTH WEST REGISTRATION SERVICES (1994) LIMITED | Corporate Nominee Secretary | 2000-06-14 | 2000-06-14 |
| AVIS, Christine Susan | Nominee Director | 2000-06-14 | 2000-06-14 |
| DAY, David Alan | Director | 2000-06-14 | 2016-08-02 |
| WHELAN, William | Director | 2016-08-02 | 2017-02-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Michael Whelan | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2021-03-01 |
Filing timeline
Last 20 of 94 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-03 | AA | accounts | accounts with accounts type group |
| 2025-06-29 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-12-23 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-12-23 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-12-23 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-11-13 | AA | accounts | accounts with accounts type group |
| 2024-07-30 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-07-29 | CH01 | officers | change person director company with change date |
| 2023-10-10 | AA | accounts | accounts with accounts type group |
| 2023-07-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-15 | AA | accounts | accounts with accounts type group |
| 2022-07-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-01-02 | AA | accounts | accounts with accounts type group |
| 2021-11-23 | AD01 | address | change registered office address company with date old address new address |
| 2021-08-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-08-04 | RESOLUTIONS | resolution | resolution |
| 2021-07-21 | MA | incorporation | memorandum articles |
| 2021-07-21 | CC04 | change-of-constitution | statement of companys objects |
| 2021-07-12 | MR04 | mortgage | mortgage satisfy charge full |
| 2021-07-12 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory