SINGER CAPITAL MARKETS SECURITIES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-08 (in 1y)
Last made up 2026-04-24
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
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