UK Companies House feature
CUTFIELD FREEMAN & COMPANY LIMITED
Profile
- Company number
- 04102470
- Status
- Active
- Incorporation
- 2000-11-01
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- HaysMac 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.”
Significant events
- “On 14 March 2025 the Company's subsidiary undertaking, Cutfield Freeman & Co (Asia) Limited was deregistered from the Companies Registry in Hong Kong.”
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 · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MCBRIDE, Louise Nell Patricia | Secretary | 2023-06-12 | — | — |
| BUTLER, Anthony Michael | Director | 2017-06-06 | Nov 1978 | British |
| DRAPER, James | Director | 2025-05-19 | Nov 1983 | British |
| FREEMAN, Peter John | Director | 2000-11-01 | May 1949 | British |
| RANSLEY, Nicholas Orlando | Director | 2003-05-08 | Jul 1969 | British |
| XU, Ke | Director | 2024-04-04 | May 1983 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SOUTHWELL, Joanna Lesley | Secretary | 2000-11-01 | 2023-06-12 |
| CUTFIELD FREEMAN & COMPANY LIMITED | Corporate Secretary | 2000-11-01 | 2000-11-01 |
| BEARDSWORTH, Jonathan Paul Bingham | Director | 2011-01-11 | 2017-03-16 |
| BUTLER, Anthony Michael Kennard | Director | 2009-09-01 | 2014-03-17 |
| CUTFIELD, Peter Arthur | Director | 2000-11-01 | 2005-05-16 |
| DRAPER, James | Director | 2014-12-01 | 2024-04-04 |
| LEWIS, Matthew | Director | 2013-07-01 | 2019-11-20 |
| LIN, Sam Disheng | Director | 2015-05-12 | 2018-01-31 |
| SAWYER, Mark Raymond | Director | 2003-05-08 | 2006-03-17 |
| SO, Melissa Wen-Sum | Director | 2008-07-04 | 2010-08-31 |
| SOUTHWELL, Joanna Lesley | Director | 2014-05-27 | 2023-01-25 |
| TITE, Richard John Paul | Director | 2012-01-19 | 2017-01-09 |
| ASHCROFT CAMERON NOMINEES LIMITED | Corporate Nominee Director | 2000-11-01 | 2000-11-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cutfield Freeman Trustees Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-01-25 | Active |
| Mr Peter John Freeman | Individual | Shares 50–75% | 2016-11-01 | Ceased 2023-01-25 |
| Mr Nicholas Orlando Ransley | Individual | Shares 25–50% | 2016-11-01 | Ceased 2023-01-25 |
Filing timeline
Last 20 of 128 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-04 | AA | accounts | accounts with accounts type full |
| 2025-10-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-19 | AP01 | officers | appoint person director company with name date |
| 2025-04-24 | AA | accounts | accounts with accounts type full |
| 2024-10-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-30 | AA | accounts | accounts with accounts type full |
| 2024-04-09 | AP01 | officers | appoint person director company with name date |
| 2024-04-09 | TM01 | officers | termination director company with name termination date |
| 2023-11-07 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-06-20 | TM02 | officers | termination secretary company with name termination date |
| 2023-06-20 | AP03 | officers | appoint person secretary company with name date |
| 2023-05-02 | AA | accounts | accounts with accounts type full |
| 2023-01-30 | MA | incorporation | memorandum articles |
| 2023-01-30 | SH08 | capital | capital name of class of shares |
| 2023-01-30 | RESOLUTIONS | resolution | resolution |
| 2023-01-30 | SH10 | capital | capital variation of rights attached to shares |
| 2023-01-25 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-01-25 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-01-25 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2023-01-25 | TM01 | officers | termination director company with name termination date |
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.