UK Companies House feature
ANGELS INVEST WALES LIMITED
Profile
- Company number
- 04601844
- Status
- Active
- Incorporation
- 2002-11-27
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 66190
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors believe there are no material uncertainties that lead to significant doubt on the Company's ability to continue in business over the next 12 months at least. As a result of this assessment, the directors consider that it is appropriate to adopt the going concern basis of accounting in preparing the financial statements.”
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 · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HITCHINGS, Elizabeth Anne | Secretary | 2022-12-01 | — | — |
| STAZIKER, David James | Director | 2018-04-01 | Sep 1969 | British |
| THORLEY, Giles Alexander | Director | 2016-04-04 | Jun 1967 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIES, Michael James | Secretary | 2005-06-24 | 2008-09-30 |
| INGHAM, Norman Leonard | Secretary | 2003-07-08 | 2005-06-24 |
| OATES, Judi May | Secretary | 2008-09-30 | 2022-12-01 |
| EVERSECRETARY LIMITED | Corporate Secretary | 2002-11-27 | 2003-07-08 |
| HURCOMBE, Raymond John | Director | 2003-07-08 | 2006-03-31 |
| JONES, Sian Lloyd | Director | 2006-03-31 | 2015-09-30 |
| MITTEN, Colin | Director | 2003-07-08 | 2004-03-19 |
| O'LEARY, Kevin Patrick | Director | 2015-10-01 | 2018-03-31 |
| EVERDIRECTOR LIMITED | Corporate Director | 2002-11-27 | 2003-07-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Dbw Services Limited | Corporate entity | Significant influence | 2018-03-07 | Active |
| Development Bank Of Wales Plc | Corporate entity | significant-influence-or-control-as-firm | 2016-04-06 | Ceased 2025-12-01 |
Filing timeline
Last 20 of 79 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-23 | AA | accounts | accounts with accounts type full |
| 2025-12-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-01 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-12-28 | AA | accounts | accounts with accounts type full |
| 2024-12-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-14 | AA | accounts | accounts with accounts type full |
| 2023-11-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-01 | TM02 | officers | termination secretary company with name termination date |
| 2022-12-01 | AP03 | officers | appoint person secretary company with name date |
| 2022-10-18 | AA | accounts | accounts with accounts type full |
| 2021-12-08 | AA | accounts | accounts with accounts type full |
| 2021-11-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-03-25 | AA | accounts | accounts with accounts type full |
| 2020-12-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-12-10 | AA | accounts | accounts with accounts type full |
| 2019-12-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-06-19 | CH01 | officers | change person director company with change date |
| 2019-02-15 | CH01 | officers | change person director company with change date |
| 2018-11-29 | 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