UK Companies House feature
CHURCHILL CAPITAL UK LIMITED
Profile
- Company number
- 04691562
- Status
- Active
- Incorporation
- 2003-03-10
- Last accounts made up
- 2024-12-31
- 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
- TC Group
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
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
1 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HASSAN, Yankel Benjamin Andre | Director | 2025-07-01 | Mar 1974 | French |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOHIL, Umesh | Secretary | 2007-03-05 | 2015-06-18 |
| HILBERT, Bryan | Secretary | 2003-05-05 | 2003-09-24 |
| BKL COMPANY SERVICES LIMITED | Corporate Secretary | 2003-09-24 | 2007-03-05 |
| BRIGHTON SECRETARY LTD | Corporate Nominee Secretary | 2003-03-10 | 2003-03-13 |
| CHURCHILL, Patrick John | Director | 2016-07-29 | 2025-07-01 |
| CHURCHILL, Patrick | Director | 2003-03-13 | 2010-03-04 |
| GOHIL, Umesh | Director | 2015-06-18 | 2019-03-01 |
| HILBERT, Justin Anthony | Director | 2016-07-29 | 2025-06-30 |
| HILBERT, Justin Anthony | Director | 2003-03-13 | 2010-03-04 |
| SCHLEMMER, Stephen Michael | Director | 2006-11-13 | 2016-07-29 |
| BRIGHTON DIRECTOR LTD | Corporate Nominee Director | 2003-03-10 | 2003-03-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Avi Bouhadana | Individual | Shares 25–50%, Voting 25–50% | 2021-07-01 | Active |
| Michael Halimi | Individual | Shares 25–50%, Voting 25–50% | 2021-07-01 | Active |
| Justin Anthony Hilbert | Individual | Significant influence | 2016-07-29 | Ceased 2021-07-01 |
| Patrick John Churchill | Individual | Significant influence | 2016-07-29 | Ceased 2021-07-01 |
| Churchill Capital Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2021-07-01 |
Filing timeline
Last 20 of 100 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-02-25 | TM01 | officers | termination director company with name termination date |
| 2025-09-26 | TM01 | officers | termination director company with name termination date |
| 2025-09-26 | AP01 | officers | appoint person director company with name date |
| 2025-03-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-25 | AA | accounts | accounts with accounts type full |
| 2024-04-08 | AA | accounts | accounts with accounts type full |
| 2024-03-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-03-14 | AA | accounts | accounts with accounts type full |
| 2023-03-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-04-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-03-17 | AA | accounts | accounts with accounts type full |
| 2021-11-06 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2021-11-06 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2021-10-27 | AA01 | accounts | change account reference date company current shortened |
| 2021-10-27 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2021-10-27 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2021-10-27 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2021-10-15 | AD01 | address | change registered office address company with date old address new address |
| 2021-08-19 | 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.