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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-07-19 (in 2mo)

Last made up 2025-07-05

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence and meet its liabilities as they fall due for a period of twelve months from when the financial statements are authorised for issue. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 14 resigned

Name Role Appointed Born Nationality
HERSTED, Scott Director 2023-08-03 Mar 1977 American
LANZILLOTTI, Joseph Director 2024-05-01 Jul 1976 American
Show 14 resigned officers
Name Role Appointed Resigned
SCHROEDER, Scott Secretary 2005-03-08 2017-08-04
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-03-08 2005-03-08
AVELLINI, Lisa Caterina Irene Director 2022-08-12 2023-08-03
BALYASNY, Dmitry Director 2005-03-08 2017-08-04
FINGER, Adam Director 2017-08-04 2021-09-28
GUIRGUIS, Dina Adel Aziz Director 2017-08-04 2023-08-03
IRVINE, Stephen Director 2018-08-27 2019-09-30
JONES, Krista Director 2023-08-03 2024-05-01
KUMAR, Kunal Director 2022-11-22 2023-03-08
MCCONNON, Peter Joseph Director 2021-08-26 2023-01-13
O'MALLEY, Taylor Director 2007-09-03 2017-08-04
SCHROEDER, Scott Director 2005-03-08 2017-08-04
SICLARI, Matthew Joseph, Mr. Director 2017-08-04 2019-02-16
WILKINSON, Timothy Bryan Director 2018-08-27 2020-06-09

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Dmitry Balyasny Individual Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 96 total filings

Date Type Category Description
2025-10-06 AA accounts Accounts with accounts type full
2025-07-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-12 AA accounts Accounts with accounts type full
2024-06-06 AD01 address Change registered office address company with date old address new address PDF
2024-05-07 TM01 officers Termination director company with name termination date PDF
2024-05-07 AP01 officers Appoint person director company with name date PDF
2023-10-04 AA accounts Accounts with accounts type full
2023-08-07 TM01 officers Termination director company with name termination date PDF
2023-08-07 TM01 officers Termination director company with name termination date PDF
2023-08-07 AP01 officers Appoint person director company with name date PDF
2023-08-04 AP01 officers Appoint person director company with name date PDF
2023-07-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-03-09 TM01 officers Termination director company with name termination date PDF
2023-01-16 TM01 officers Termination director company with name termination date PDF
2022-11-24 AP01 officers Appoint person director company with name date PDF
2022-08-16 AP01 officers Appoint person director company with name date PDF
2022-08-10 AA accounts Accounts with accounts type full
2022-07-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-04 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page