UK Companies House feature
SOUTHERN PACIFIC SECURITIES 06-1 PLC
Profile
- Company number
- 05578391
- Status
- Active
- Incorporation
- 2005-09-29
- Last accounts made up
- 2024-11-30
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“this event or condition indicates that a material uncertainty exists that may cast significant doubt on the Company's ability to continue as a going concern.”
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
4 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| APEX TRUST CORPORATE LIMITED | Corporate Secretary | 2014-01-17 | — | — |
| MALCOLM, Peter David | Director | 2026-01-02 | Jan 1964 | British |
| APEX CORPORATE SERVICES (UK) LIMITED | Corporate Director | 2006-10-31 | — | — |
| APEX TRUST CORPORATE LIMITED | Corporate Director | 2005-12-19 | — | — |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAPITA TRUST SECRETARIES LIMITED | Corporate Secretary | 2008-11-27 | 2014-01-17 |
| CLIFFORD CHANCE SECRETARIES (CCA) LIMITED | Corporate Secretary | 2005-12-19 | 2008-11-27 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-09-29 | 2005-12-19 |
| BAKER, David Ross | Director | 2008-12-22 | 2011-07-13 |
| BENFORD, Colin Arthur | Director | 2014-07-11 | 2024-01-31 |
| BENFORD, Colin Arthur | Director | 2011-07-13 | 2014-05-22 |
| GLENDENNING, Paul | Director | 2014-06-12 | 2014-07-11 |
| GOWER, Adrian Walton | Director | 2005-12-15 | 2006-10-31 |
| LEVY, Adrian Joseph Morris | Director | 2005-09-29 | 2005-12-19 |
| MARTIN, Sean Peter | Director | 2024-01-31 | 2026-01-02 |
| PUDGE, David John | Nominee Director | 2005-09-29 | 2005-12-19 |
| VICKERS, Jonathan Glyn | Director | 2005-12-15 | 2008-12-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Southern Pacific Securities 06-1 Parent Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 111 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-07 | AP01 | officers | appoint person director company with name date |
| 2026-01-07 | TM01 | officers | termination director company with name termination date |
| 2025-10-02 | AA | accounts | accounts with accounts type full |
| 2025-09-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-08 | AA | accounts | accounts with accounts type full |
| 2025-01-29 | DISS40 | gazette | gazette filings brought up to date |
| 2025-01-28 | GAZ1 | gazette | gazette notice compulsory |
| 2024-11-20 | CH02 | officers | change corporate director company with change date |
| 2024-11-20 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-11-20 | CH02 | officers | change corporate director company with change date |
| 2024-11-20 | CH04 | officers | change corporate secretary company with change date |
| 2024-11-18 | AD01 | address | change registered office address company with date old address new address |
| 2024-10-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-02-02 | AP01 | officers | appoint person director company with name date |
| 2024-01-31 | TM01 | officers | termination director company with name termination date |
| 2023-10-09 | AA | accounts | accounts with accounts type full |
| 2023-10-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-03-22 | CH02 | officers | change corporate director company with change date |
| 2023-03-22 | CH02 | officers | change corporate director company with change date |
| 2023-03-22 | CH04 | officers | change corporate secretary company with change date |
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.