UK Companies House feature
CORONATION INTERNATIONAL LIMITED
Profile
- Company number
- 04027812
- Status
- Active
- Incorporation
- 2000-07-06
- Last accounts made up
- 2024-09-30
- Account category
- FULL
- Primary SIC
- 66120
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have made an assessment of the Company's profitability and financial position, under the stress test scenario, and have determined that the Company will be a going concern for at least 12 months from approval of the financial statements. Therefore the financial statements have been prepared on a going concern basis.”
Significant events
- “A dividend of £1 400k was declared subsequent to the financial year end for 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
5 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| VISTRA COSEC LIMITED | Corporate Secretary | 2025-09-22 | — | — |
| DOORIS, Damien Hugh | Director | 2023-03-08 | Jun 1985 | Irish |
| MARTIN, Clinton George | Director | 2013-06-17 | Oct 1976 | South African |
| MELVILLE, Bryan Craig | Director | 2009-03-18 | Mar 1972 | South African |
| PILLAY, Anton | Director | 2012-10-01 | Dec 1969 | South African |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BATESON, Anne Rosalind | Secretary | 2000-07-06 | 2000-08-10 |
| ALDBRIDGE SERVICES LONDON LIMITED | Corporate Secretary | 2010-02-15 | 2013-12-20 |
| AQUIS SECRETARIES LIMITED | Corporate Secretary | 2000-08-10 | 2010-02-17 |
| TRICOR CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2013-12-20 | 2025-09-22 |
| BARNES, David Laurence | Director | 2000-08-10 | 2002-03-01 |
| BARNICK, Charles Alexander | Director | 2005-04-01 | 2009-04-30 |
| DAVIES, Stuart Nicholas | Director | 2002-12-01 | 2004-11-03 |
| DU PLESSIS, Andre Henry | Director | 2002-03-01 | 2005-04-01 |
| DU TOIT, Mattys Michielse | Director | 2002-03-01 | 2008-05-06 |
| GIBSON, Anthony John | Director | 2000-08-10 | 2008-01-31 |
| GORMAN, Steve | Director | 2000-08-10 | 2002-03-01 |
| KING, Alan West | Director | 2011-07-19 | 2023-03-08 |
| KINSEY-QUICK, Ken | Director | 2000-08-10 | 2002-05-02 |
| KOMMEL, Richard | Director | 2000-08-10 | 2002-12-01 |
| LAI, Poh Lim | Director | 2000-07-06 | 2000-08-10 |
| LEWIS, Kendrick | Director | 2008-01-01 | 2009-01-31 |
| MELVILLE, Bryan Craig | Director | 2002-03-01 | 2008-01-31 |
| NELSON, Hugo Anton, Dr | Director | 2008-01-01 | 2013-01-23 |
| RYAN, Gavan | Director | 2000-08-10 | 2002-03-01 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 134 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-28 | CH04 | officers | change corporate secretary company with change date |
| 2025-09-23 | AP04 | officers | appoint corporate secretary company with name date |
| 2025-09-23 | TM02 | officers | termination secretary company with name termination date |
| 2025-07-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-05 | AA | accounts | accounts with accounts type full |
| 2024-07-30 | AD02 | address | change sail address company with old address new address |
| 2024-07-24 | AA | accounts | accounts with accounts type full |
| 2024-07-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-22 | CH04 | officers | change corporate secretary company with change date |
| 2023-07-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-01 | AA | accounts | accounts with accounts type full |
| 2023-03-29 | TM01 | officers | termination director company with name termination date |
| 2023-03-27 | AP01 | officers | appoint person director company with name date |
| 2022-09-20 | AD01 | address | change registered office address company with date old address new address |
| 2022-07-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-01-25 | AA | accounts | accounts with accounts type full |
| 2021-07-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-02-03 | AA | accounts | accounts with accounts type full |
| 2020-07-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-05-26 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.