UK Companies House feature
INNISFREE COINVESTMENTS LIMITED
Profile
- Company number
- 05118369
- Status
- Active
- Incorporation
- 2004-05-04
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- 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 accounts are authorised for issue. In auditing the accounts, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the accounts is appropriate.”
Significant events
- “Russian invasion of Ukraine on 24 February 2022 triggered coordinated implementation of sanctions against Russia, Belarus and certain of their entities and nationals. The extent of the economic effect of the conflict, the sanctions, and the likely duration of the unrest remains unclear.”
- “Since the inauguration of Donald Trump as President of the US on 20 January 2025 his government has imposed a series of escalating tariffs on goods and services from a large number of countries. Whilst the full economic impact of these tariffs remains unclear, it is expected that the cost of imported goods and services may rise.”
- “On 10 April 2025 the Company paid an interim dividend of £1,045.744 per share. In paying this dividend the reserves of the Company were reduced by £1,505,872.”
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
5 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BADESHA, Harbinder | Secretary | 2020-02-25 | — | — |
| BURTON, David James | Director | 2017-06-06 | Dec 1978 | British |
| METTER, David Antony | Director | 2004-05-04 | Aug 1952 | British |
| PEARSON, Timothy Richard | Director | 2004-05-11 | Apr 1962 | British |
| WEBBER, Matthew James | Director | 2004-05-11 | May 1963 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FERNANDES, Milton Anthony | Secretary | 2004-05-04 | 2008-08-27 |
| LIEW, San | Secretary | 2019-01-30 | 2020-02-03 |
| WARD, James William | Secretary | 2008-08-27 | 2017-03-13 |
| WEBBER, Hannah | Secretary | 2017-03-13 | 2019-01-30 |
| FERNANDES, Milton Anthony | Director | 2004-05-04 | 2008-10-31 |
| KASHEM, Timothy John | Director | 2006-05-19 | 2017-03-13 |
| WARD, James William | Director | 2008-08-27 | 2017-03-13 |
| WEBBER, Hannah | Director | 2017-03-13 | 2019-01-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Avonduur Capital Limited | Corporate entity | Shares 50–75%, Voting 50–75% | 2017-03-13 | Active |
| Innisfree Group Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2017-04-03 |
Filing timeline
Last 20 of 90 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-11 | AA | accounts | accounts with accounts type full |
| 2025-04-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-11 | AA | accounts | accounts with accounts type full |
| 2024-04-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-19 | AA | accounts | accounts with accounts type full |
| 2023-04-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-14 | AA | accounts | accounts with accounts type full |
| 2022-04-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-12-14 | AA | accounts | accounts with accounts type full |
| 2021-04-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-12-18 | AA | accounts | accounts with accounts type full |
| 2020-04-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-03-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-03-05 | AP03 | officers | appoint person secretary company with name date |
| 2020-03-05 | TM02 | officers | termination secretary company with name termination date |
| 2020-01-23 | RP04CS01 | miscellaneous | legacy |
| 2019-12-11 | AA | accounts | accounts with accounts type full |
| 2019-04-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-01-30 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory