UK Companies House feature
ORBIT INVESTMENT SECURITIES SERVICES LIMITED
Profile
- Company number
- 04026161
- Status
- Active
- Incorporation
- 2000-07-04
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64991
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Lubbock Fine 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.”
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 · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SHAH, Sakshi | Secretary | 2015-11-06 | — | — |
| JINGREE, Kevin Yasheel | Director | 2020-04-21 | Mar 1982 | Mauritian |
| SHAH, Sudip Dilip | Director | 2014-01-01 | Jul 1982 | British |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GUILD, Ian David | Secretary | 2010-07-23 | 2015-11-06 |
| SHETH, Sunil Pranlal | Secretary | 2000-07-04 | 2010-07-23 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2000-07-04 | 2000-07-04 |
| CONSTANT, Brian Page | Director | 2003-10-01 | 2020-05-26 |
| DOSHI, Dharmesh | Director | 2000-10-17 | 2007-07-04 |
| GUILD, Ian | Director | 2003-10-01 | 2015-11-06 |
| HAMILTON ANDREWS, Hugh | Director | 2002-05-10 | 2012-07-23 |
| JINGREE, Jayechund | Director | 2010-07-23 | 2020-05-26 |
| KAPADIA, Mihir Dhirajlal | Director | 2000-07-04 | 2008-03-30 |
| MORRIS, Christopher Edward | Director | 2009-01-19 | 2010-08-13 |
| PAREKH, Kartik | Director | 2000-10-17 | 2001-03-30 |
| PATEL, Badal | Director | 2019-12-09 | 2024-08-30 |
| SARVAIYA, Jatin | Director | 2000-10-17 | 2002-05-03 |
| SHETH, Sunil Pranlal | Director | 2000-07-04 | 2010-07-23 |
| COMBINED NOMINEES LIMITED | Corporate Nominee Director | 2000-07-04 | 2000-07-04 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2000-07-04 | 2000-07-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Jermyn Investments And Holdings Ltd | Corporate entity | Shares 75–100% | 2022-06-30 | Ceased 2022-06-30 |
| Mr Jaychund Jingree | Individual | Shares 75–100% | 2022-06-30 | Active |
| Mr Sudip Dilip Shah | Individual | Significant influence, significant-influence-or-control-as-firm | 2016-07-27 | Ceased 2022-06-30 |
Filing timeline
Last 20 of 121 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-18 | AD01 | address | change registered office address company with date old address new address |
| 2025-04-30 | AA | accounts | accounts with accounts type full |
| 2024-09-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-02 | TM01 | officers | termination director company with name termination date |
| 2024-06-14 | CH01 | officers | change person director company with change date |
| 2024-05-01 | AA | accounts | accounts with accounts type full |
| 2023-09-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-03 | AA | accounts | accounts with accounts type full |
| 2023-03-08 | CH01 | officers | change person director company with change date |
| 2022-11-09 | CERT10 | change-of-name | certificate re registration public limited company to private |
| 2022-11-09 | RR02 | change-of-name | reregistration public to private company |
| 2022-11-09 | MAR | incorporation | re registration memorandum articles |
| 2022-11-09 | RESOLUTIONS | resolution | resolution |
| 2022-09-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-04 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2022-07-04 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2022-07-01 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2022-06-30 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2022-05-04 | 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