UK Companies House feature
STABLEVIEW LIMITED
Profile
- Company number
- 05506654
- Status
- Active
- Incorporation
- 2005-07-13
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“the financial statements of the Company have been prepared on a basis other than going concern. The Company has prepared the financial statements on a basis other than going concern, because the Company does not expect to receive any further carried interest income from the ALP vehicles in the Silverfleet Capital private equity business. Consequently, the Directors intend to liquidate the Company in the near future. The effect of this is explained in note 1.3.”
Significant events
- “The Company does not expect to receive any further carried interest income from the ALP vehicles in the Silverfleet Capital private equity business. Therefore, the Directors intend to liquidate the Company in the near future.”
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 · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| M&G MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2006-02-01 | — | — |
| ARONA, Marcello, Mr | Director | 2025-01-13 | May 1971 | Italian |
| GILBERT, David Hugh | Director | 2025-01-01 | Jan 1964 | British |
| MCMORRAN, Nicholas Robert | Director | 2018-07-01 | Dec 1974 | British |
| SMYTH, Christopher Maurice | Director | 2025-01-01 | Apr 1977 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOLLOY, Fiona Jane | Secretary | 2005-08-19 | 2006-01-13 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-07-13 | 2005-08-19 |
| CLARKE, Edward Hilton | Director | 2005-08-19 | 2006-12-04 |
| COLLINS, Jackie Louise | Director | 2012-08-08 | 2018-07-31 |
| FITZGERALD, Sean Andrew | Director | 2019-10-10 | 2024-12-31 |
| JOHNSON, Philip Michael | Director | 2006-12-04 | 2008-09-12 |
| LENNON, Martin | Director | 2005-08-19 | 2006-12-04 |
| LEVY, Adrian Joseph Morris | Director | 2005-07-13 | 2005-08-19 |
| MCCLELLAND, Jonathan Peter | Director | 2006-12-04 | 2018-09-07 |
| NIBLETT, Jonathan Peter | Director | 2006-12-04 | 2012-06-30 |
| PUDGE, David John | Nominee Director | 2005-07-13 | 2005-08-19 |
| SPEIRS, Grant Robert Fairlie | Director | 2008-11-01 | 2019-01-31 |
| TUSTAIN, Leeroy Robert | Director | 2019-02-08 | 2019-06-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| M&G Fa Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 94 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-08-07 | AA | accounts | accounts with accounts type full |
| 2025-07-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-06 | CH01 | officers | change person director company with change date |
| 2025-03-05 | CH01 | officers | change person director company with change date |
| 2025-01-24 | AP01 | officers | appoint person director company with name date |
| 2025-01-14 | AP01 | officers | appoint person director company with name date |
| 2025-01-14 | AP01 | officers | appoint person director company with name date |
| 2025-01-14 | TM01 | officers | termination director company with name termination date |
| 2024-09-25 | AA | accounts | accounts with accounts type full |
| 2024-07-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-25 | AA | accounts | accounts with accounts type full |
| 2023-07-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-27 | AA | accounts | accounts with accounts type full |
| 2022-07-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-09 | AA | accounts | accounts with accounts type full |
| 2021-07-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-09-16 | AA | accounts | accounts with accounts type full |
| 2020-07-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-10-11 | AP01 | officers | appoint person director company with name date |
| 2019-10-11 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory