Profile

Company number
04299836
Status
Active
Incorporation
2001-10-05
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
66300
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)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“It is the intention of the Directors to liquidate the Company within 12 months of signing these financial statements. The liquidation of the General Partner is dependent on the dissolution of the Igloo Regeneration Partnership. Accordingly, the going concern basis of preparation continues not to be appropriate and the financial statements for the year ended 31 December 2024 have been prepared on a basis other than going concern.”

Subsidiaries

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

4 active · 24 resigned

Name Role Appointed Born Nationality
AVIVA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2001-10-31
COLEMAN, Samantha Deloris Director 2025-07-03 May 1970 British
CONNOLLY, Peter James Director 2009-12-09 Oct 1961 British
FULLER, Edward John Director 2023-01-06 Dec 1980 British
Show 24 resigned officers
Name Role Appointed Resigned
EPS SECRETARIES LIMITED Corporate Secretary 2001-10-05 2001-10-31
APPLEYARD, Andrew Charles Director 2008-05-27 2011-11-15
BROWN, Christopher Kenrick Director 2008-05-29 2023-01-12
CHRISTIE, Antony Director 2018-06-13 2019-09-18
CLARK, Philip John Director 2002-07-16 2007-07-09
GARDINER, Neil Johnston Director 2006-04-01 2011-11-15
GOODWIN, Thomas Edward Director 2021-12-08 2023-01-06
GOTTLIEB, Julius Director 2003-12-15 2008-05-29
GREEN, Paula Director 2019-10-01 2021-11-30
HAYWARD, Ryan Paul Director 2018-01-03 2021-09-06
LAXTON, Chris James Wentworth Director 2001-10-31 2011-11-15
MANSLEY, Nicholas John Fermor Director 2003-12-15 2008-05-29
MARLOW, Jonathan Nigel Director 2014-09-10 2017-12-08
MISTRY, Jiten Director 2021-09-06 2025-07-03
NEVITT, Mark Director 2013-04-30 2018-05-20
PARPOU, Maria Director 2012-03-21 2014-09-10
SALISBURY, Nicholas William Director 2010-02-11 2012-05-21
SALISBURY, Nicholas William Director 2009-12-09 2010-02-11
SCOTT, Peter William Director 2008-05-29 2010-02-11
SHEPHERD, Marcus Owen Director 2011-11-15 2013-02-11
SKINNER, David Stephen, Dr Director 2008-05-29 2017-01-27
URWIN, Christopher James Director 2012-08-02 2021-12-31
WOMACK, Ian Bryan Director 2001-10-31 2008-05-29
MIKJON LIMITED Corporate Director 2001-10-05 2001-10-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Norwich Union (Shareholder Gp) Limited Corporate entity Shares 25–50%, Voting 25–50% 2016-04-06 Active

Filing timeline

Last 20 of 156 total filings

Date Type Category Description
2025-09-01 AA accounts accounts with accounts type full
2025-08-12 CS01 confirmation-statement confirmation statement with no updates
2025-07-10 TM01 officers termination director company with name termination date
2025-07-10 AP01 officers appoint person director company with name date
2024-12-04 MR04 mortgage mortgage satisfy charge full
2024-12-04 MR04 mortgage mortgage satisfy charge full
2024-10-07 AA accounts accounts with accounts type full
2024-08-08 CH04 officers change corporate secretary company with change date
2024-08-06 CS01 confirmation-statement confirmation statement with no updates
2024-05-18 AD02 address change sail address company with new address
2024-04-25 CH01 officers change person director company with change date
2024-04-08 PSC05 persons-with-significant-control change to a person with significant control
2024-03-27 AD01 address change registered office address company with date old address new address
2024-03-04 MR04 mortgage mortgage satisfy charge full
2023-12-01 CH01 officers change person director company with change date
2023-10-26 AA accounts accounts with accounts type full
2023-10-19 PSC05 persons-with-significant-control change to a person with significant control
2023-10-18 CS01 confirmation-statement confirmation statement with no updates
2023-09-12 TM01 officers termination director company with name termination date
2023-01-10 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.

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