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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-05-21 (this month)

Last made up 2025-05-07

Watchouts

1 item

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Saffery LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors are responsible for making a formal assessment as to whether it is appropriate to adopt the going concern basis in preparing the financial statements. This assessment considers the Company’s access to financial resources, sufficient for it to meet its obligations over the next 12 months. To do this, the Company must have sufficient assets, not only to meet the payments and commitments associated with its business, but also to withstand the impact of other events that might reasonably be expected to happen.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 25 resigned

Name Role Appointed Born Nationality
SANLAM UK LIMITED Corporate Secretary 2016-02-17
EASTERBROOK, James Director 2025-08-04 Dec 1970 South African
ROOTHMAN, Carl Christiaan Director 2022-04-22 Jun 1970 South African
Show 25 resigned officers
Name Role Appointed Resigned
MACLAY MURRAY & SPENS LLP Corporate Nominee Secretary 2006-05-08 2016-02-17
BIRCHALL, Alex Director 2006-08-04 2006-10-20
CARROLL, Thomas Joseph Director 2007-02-01 2022-03-12
COBBY, Nigel Director 2006-10-20 2011-11-12
DUNNE, Derrick William Director 2006-06-30 2016-12-14
FRANCKEISS, Haydn Mark Director 2016-05-11 2025-08-01
FRASER, Nicola Jane Director 2020-11-06 2022-05-06
FRASER, Nicola Jane Director 2020-05-05 2020-06-11
FUSCHILLO, Dino Director 2009-06-15 2014-12-04
GIBSON, Jeremy Paul Director 2015-04-16 2019-10-02
GREELEY, Justin Leo Director 2014-12-04 2022-05-06
MASON, David John Director 2018-07-10 2022-05-06
PFAFF, Hendrik Jurgens Director 2009-12-29 2013-02-26
POLIN, Jonathan Charles Director 2016-02-17 2022-05-06
RODGERS, Christopher Nevin Director 2007-01-08 2014-12-04
ROUX, Robert Director 2013-02-26 2016-08-10
TAGLIABUE, Alfio Director 2016-05-11 2022-05-06
VAN DER MERWE, Johannes Hendrick Petrus Director 2009-12-29 2016-05-11
VAN DER NEST, Nadia Rozanne Director 2025-04-22 2025-12-05
VAN DER WALT, Lukas Director 2013-04-15 2016-01-20
VAN HEERDEN, Thomas Fritz Director 2020-10-26 2025-04-29
WARD, Hugh Roderick Director 2022-04-19 2025-11-07
WILLIAMS, Edward John Director 2007-02-01 2014-12-04
VINDEX LIMITED Corporate Nominee Director 2006-05-08 2006-06-30
VINDEX SERVICES LIMITED Corporate Nominee Director 2006-05-08 2006-06-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Sanlam Investments Holdings Uk Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 199 total filings

Date Type Category Description
2026-03-27 PSC05 persons-with-significant-control Change to a person with significant control PDF
2026-03-27 CH01 officers Change person director company with change date PDF
2026-03-27 CH04 officers Change corporate secretary company with change date PDF
2026-03-02 AD01 address Change registered office address company with date old address new address PDF
2025-12-16 SH02 capital Capital alter shares consolidation
2025-12-16 RESOLUTIONS resolution Resolution
2025-12-16 RESOLUTIONS resolution Resolution
2025-12-16 RESOLUTIONS resolution Resolution
2025-12-16 SH10 capital Capital variation of rights attached to shares
2025-12-16 SH08 capital Capital name of class of shares
2025-12-09 SH01 capital Capital allotment shares PDF
2025-12-05 TM01 officers Termination director company with name termination date PDF
2025-11-17 TM01 officers Termination director company with name termination date PDF
2025-08-29 AA accounts Accounts with accounts type full
2025-08-11 TM01 officers Termination director company with name termination date PDF
2025-08-06 AP01 officers Appoint person director company with name date PDF
2025-06-11 AP01 officers Appoint person director company with name date PDF
2025-05-08 CS01 confirmation-statement Confirmation statement with updates PDF
2025-04-30 TM01 officers Termination director company with name termination date PDF
2025-04-30 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
18

last 12 months

Capital events
4

last 24 months

Officers appointed
1

last 12 months

Officers resigned
3

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

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page