UK Companies House feature
INVESTCORP CREDIT MANAGEMENT EU LIMITED
Profile
- Company number
- 05655607
- Status
- Active
- Incorporation
- 2005-12-15
- Last accounts made up
- 2025-06-30
- 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
- Ernst & Young Chartered Accountants and Statutory Audit Firm
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors are satisfied that the Company has adequate resources to continue to operate for the foreseeable future. For this reason, they continue to adopt the going concern basis for preparing the financial statements, refer to economic outlook and future development for details.”
Significant events
- “The current economic and political environment presents several risk factors. Since 2022 the biggest risk across the portfolio has been inflationary pressures. Whilst inflation risk is not as pronounced as it was in 2022/2023 there continues to be a risk.”
- “The ongoing conflicts in Ukraine and Gaza have had, and could continue to have, severe adverse effects on regional and global economic markets.”
- “in FY25 plans to relocate Investcorp's London office (where ICMEU employees are based) to new premises which are substantially more energy efficient were finalised. Relocation to the new premises is planned to be completed over the course of 2026.”
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 · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DUCK, Timothy Paul, Mr. | Secretary | 2024-10-04 | — | — |
| CARMODY, Kieran Anthony | Director | 2025-02-05 | Oct 1978 | British,Irish |
| KAPOOR, Rishi | Director | 2023-05-18 | Sep 1966 | Indian |
| RICKARD, Neil | Director | 2025-02-05 | Jan 1975 | British |
| SINFIELD-HAIN, Craig Lawrence | Director | 2019-10-08 | Nov 1972 | American |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BESS, Stephanie | Secretary | 2017-03-03 | 2017-08-03 |
| LAY, Jonathan Adam | Secretary | 2017-08-03 | 2023-08-18 |
| NEWMAN, Mark, Mr. | Secretary | 2023-08-18 | 2024-10-04 |
| 3I PLC | Corporate Secretary | 2011-02-15 | 2017-03-03 |
| JORDAN COMPANY SECRETARIES LIMITED | Corporate Secretary | 2005-12-15 | 2008-12-09 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-12-15 | 2005-12-15 |
| BELLIS, Richard Andrew | Director | 2012-07-09 | 2016-12-21 |
| BORROWS, Simon Alexander | Director | 2012-02-03 | 2013-01-03 |
| GHOSE, Jeremy Ranjan | Director | 2005-12-15 | 2025-03-31 |
| GOLDING, Andrew Neil | Director | 2011-02-15 | 2011-11-30 |
| GOODY, Peter Robert | Director | 2011-02-15 | 2025-01-31 |
| HOMMA, Tsutomu | Director | 2008-04-01 | 2010-05-21 |
| KAWAMURA, Akira | Director | 2006-03-31 | 2008-03-31 |
| LOOMES, Ben Robert | Director | 2012-10-03 | 2016-03-01 |
| LOPEZ-CRUZ, Daniel Jose | Director | 2017-04-06 | 2023-02-17 |
| NARIKAWA, Atsushi | Director | 2010-09-08 | 2011-02-15 |
| PETTIT, Richard James | Director | 2006-06-21 | 2011-02-15 |
| SHAH, Arpan | Director | 2023-02-17 | 2024-12-31 |
| SUEHIRO, Hiroshi | Director | 2006-03-31 | 2008-03-31 |
| TERAMOTO, Teiji | Director | 2010-06-17 | 2011-02-15 |
| TSUKAMOTO, Takashi | Director | 2005-12-16 | 2006-03-31 |
| WAKO, Shinya | Director | 2008-04-01 | 2010-09-08 |
| WAKO, Shinya | Director | 2005-12-15 | 2006-03-31 |
| ZUBAIDA, Sabah Daoud | Director | 2006-06-21 | 2010-07-06 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 137 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-22 | SH19 | capital | capital statement capital company with date currency figure |
| 2026-04-22 | SH20 | capital | legacy |
| 2026-04-22 | CAP-SS | insolvency | legacy |
| 2026-04-22 | RESOLUTIONS | resolution | resolution |
| 2025-12-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-23 | AA | accounts | accounts with accounts type full |
| 2025-04-01 | TM01 | officers | termination director company with name termination date |
| 2025-03-19 | AA | accounts | accounts with accounts type full |
| 2025-02-05 | AP01 | officers | appoint person director company with name date |
| 2025-02-05 | AP01 | officers | appoint person director company with name date |
| 2025-02-05 | TM01 | officers | termination director company with name termination date |
| 2024-12-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-31 | TM01 | officers | termination director company with name termination date |
| 2024-10-18 | TM02 | officers | termination secretary company with name termination date |
| 2024-10-18 | AP03 | officers | appoint person secretary company with name date |
| 2024-03-19 | AA | accounts | accounts with accounts type full |
| 2024-01-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-23 | AP03 | officers | appoint person secretary company with name date |
| 2023-08-22 | TM02 | officers | termination secretary company with name termination date |
| 2023-05-18 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
37.5
COLD
/ 100
- Filings velocity 50
- Capital events 40
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 6 filing(s) in last 12 months
- 2 capital event(s) in last 24 months