UK Companies House feature
SINGER CAPITAL MARKETS SECURITIES LIMITED
Profile
- Company number
- 05792780
- Status
- Active
- Incorporation
- 2006-04-24
- Last accounts made up
- 2024-12-31
- 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
- UK adopted international accounting standards
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have assessed the Company's ability to continue as a going concern by evaluating its financial resilience under severe but plausible stress scenarios. After reviewing these scenarios... the Directors are satisfied that the Company has sufficient resources to continue in operation for the foreseeable future, a period of no less than 12 months from the date of this report.”
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 · 37 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WOTHERSPOON, James Alexander | Secretary | 2016-10-27 | — | — |
| COCKROFT, Timothy Bruce | Director | 2008-12-16 | Jun 1967 | British |
| DE CACERES, Francisco Ignacio | Director | 2016-04-08 | Oct 1975 | Spanish |
| DORRESTIJN, Cornelia | Director | 2024-10-29 | Aug 1963 | Dutch |
| SOMASUNDARAM, Kaushalya Jegasothy | Director | 2024-10-28 | Nov 1974 | British |
Show 37 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASHTON, Charles James | Secretary | 2013-12-04 | 2016-10-26 |
| AUJARD, Christopher Charles | Secretary | 2006-05-30 | 2007-03-28 |
| GENTY-NOTT, Clinton Keith | Secretary | 2007-03-28 | 2007-08-03 |
| PROCTOR, Andrew Beauchamp | Secretary | 2010-07-22 | 2013-05-30 |
| WELCH, Peter | Secretary | 2008-12-05 | 2011-07-08 |
| WOTHERSPOON, James Alexander | Secretary | 2013-05-31 | 2013-12-03 |
| YOUNGS, James John | Secretary | 2007-09-24 | 2008-12-05 |
| TRUSEC LIMITED | Corporate Nominee Secretary | 2006-04-24 | 2006-05-30 |
| BURDICK, Charles James | Director | 2006-05-30 | 2008-12-05 |
| BURTON, Steve John | Director | 2010-05-19 | 2011-07-20 |
| CHAPLIN, Robert Henry Moffett | Director | 2011-06-14 | 2024-07-31 |
| COCKROFT, Tim | Director | 2008-12-05 | 2008-12-10 |
| DEAR, Patrick Giles Gauntlet | Director | 2010-05-19 | 2011-06-02 |
| DODD, John Edwin | Director | 2010-05-19 | 2010-06-14 |
| EINARSSON, Sigurdur | Director | 2006-05-30 | 2008-12-05 |
| GOULD, Ronald Jay | Director | 2006-05-30 | 2008-12-05 |
| GWYNNE, Jonathan Mark | Director | 2010-05-19 | 2011-06-02 |
| HUGHES, Katherine Mary | Director | 2006-05-22 | 2006-05-30 |
| JEPPS, Lawson Andrew | Director | 2006-05-22 | 2006-05-30 |
| JOHNSON, Patric Jasper Thewlis | Director | 2018-03-15 | 2019-01-09 |
| MAYOR, Santiago Eguidazu | Director | 2012-09-12 | 2016-04-01 |
| MONIR, Nicole Frances | Director | 2006-04-24 | 2006-05-22 |
| PEACOCK, Matthew Roy | Director | 2008-12-16 | 2011-07-20 |
| PEACOCK, Matthew Roy | Director | 2008-12-05 | 2008-12-10 |
| PEARCE, Stephen Richard | Director | 2020-03-18 | 2025-04-07 |
| PETURSDOTTIR, Kristin | Director | 2006-05-30 | 2007-09-24 |
| PROCTOR, Andrew Beauchamp | Director | 2010-07-22 | 2012-02-20 |
| RAMSAY, Patricia Pascual | Director | 2012-09-12 | 2016-04-08 |
| SIGURDSSON, Hreidar Mar | Director | 2006-05-30 | 2008-12-05 |
| STOKER, Louise Jane | Director | 2006-04-24 | 2006-05-22 |
| STONE, Andrew Jonathan | Director | 2010-05-19 | 2011-07-20 |
| THORVALDSSON, Armann Harri | Director | 2006-05-30 | 2008-12-16 |
| VINTON, Alfred Merton | Director | 2016-04-01 | 2022-09-06 |
| WEDGE, Paul | Director | 2008-12-16 | 2010-05-19 |
| WEDGE, Paul | Director | 2008-12-05 | 2008-12-10 |
| WELCH, Charles Peter | Director | 2010-05-19 | 2012-09-12 |
| WILLOUGHBY, Bernadette | Director | 2007-03-14 | 2008-12-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Singer Capital Markets Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 205 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-10 | AA | accounts | accounts with accounts type full |
| 2025-04-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-16 | TM01 | officers | termination director company with name termination date |
| 2024-11-12 | AP01 | officers | appoint person director company with name date |
| 2024-11-12 | AP01 | officers | appoint person director company with name date |
| 2024-09-21 | AA | accounts | accounts with accounts type full |
| 2024-08-22 | TM01 | officers | termination director company with name termination date |
| 2024-05-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-26 | AA | accounts | accounts with accounts type full |
| 2023-04-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-10 | TM01 | officers | termination director company with name termination date |
| 2022-07-22 | AA | accounts | accounts with accounts type full |
| 2022-07-11 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-07-05 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-06-28 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2022-05-06 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-08-09 | AA | accounts | accounts with accounts type full |
| 2021-06-07 | RESOLUTIONS | resolution | resolution |
| 2021-06-07 | CONNOT | change-of-name | change of name notice |
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.