UK Companies House feature
SECOND BRITAM INVESTMENTS LIMITED
Profile
- Company number
- 04484146
- Status
- Active
- Incorporation
- 2002-07-12
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66120
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Auditor
- MHA
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have undertaken a thorough review of the company's ability to continue as a going concern. After making enquiries, the directors have a reasonable expectation that the company has adequate resources to continue in operation for the foreseeable future.”
Significant events
- “Subsequent to the year-end, the market value of the Company's investment in Geron Corporation has declined by 65%. As at 31 December 2024, the investment was valued at £1,188,860. As of 23 September 2025, the value had decreased to £417,388.”
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 · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SILVEROV, Milla | Secretary | 2024-06-17 | — | — |
| GUENIGAULT, Robert Louis Richard | Director | 2024-06-17 | Mar 1992 | British |
| WOOLF, Jonathan Charles | Director | 2002-08-01 | Jun 1956 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLIAMS, Keith James | Secretary | 2002-08-01 | 2024-06-17 |
| EVERSECRETARY LIMITED | Corporate Nominee Secretary | 2002-07-12 | 2002-08-01 |
| WILLIAMS, Keith James | Director | 2002-08-01 | 2024-06-17 |
| EVERDIRECTOR LIMITED | Corporate Nominee Director | 2002-07-12 | 2002-08-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| British & American Investment Trust Plc | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 58 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-06 | AA | accounts | accounts with accounts type full |
| 2025-07-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-11 | AA | accounts | accounts with accounts type full |
| 2024-08-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-19 | AP01 | officers | appoint person director company with name date |
| 2024-06-19 | AP03 | officers | appoint person secretary company with name date |
| 2024-06-19 | TM01 | officers | termination director company with name termination date |
| 2024-06-19 | TM02 | officers | termination secretary company with name termination date |
| 2023-10-13 | AA | accounts | accounts with accounts type full |
| 2023-08-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-20 | AA | accounts | accounts with accounts type full |
| 2022-08-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-30 | AA | accounts | accounts with accounts type full |
| 2021-08-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-12-18 | AA | accounts | accounts with accounts type full |
| 2020-07-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-08-13 | AA | accounts | accounts with accounts type full |
| 2019-07-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2018-09-26 | AA | accounts | accounts with accounts type full |
| 2018-07-26 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory