UK Companies House feature
CARVAL INVESTORS UK LIMITED
Profile
- Company number
- 05863476
- Status
- Active
- Incorporation
- 2006-06-30
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Blick Rothenberg Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors' use of the going concern basis of accounting is appropriate. They have not identified material uncertainties relating to events or conditions that may cast significant doubt on the Company's ability to continue as a going concern. The Company is a subsidiary of AB CarVal Investors LP, which will provide funding to meet liabilities as they fall due.”
Subsidiaries
- CarVal Investors GB LLP · 98.5% held · United Kingdom · Investment holding
Significant events
- “The loss on disposal of $622k arose when the company moved office premises during the year.”
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 · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Corporate Secretary | 2019-10-24 | — | — |
| BOTHAMLEY, Paul Justin Robert | Director | 2011-01-12 | Jun 1965 | British |
| BOTTOMLEY, Clifford Andrew | Director | 2016-05-11 | Aug 1970 | British |
| WILLIAMS, Eleanor Claire | Director | 2015-07-15 | Jan 1980 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LO'BUE, Dena Michelle | Secretary | 2016-02-10 | 2019-10-24 |
| THURSTON, Robin David | Secretary | 2006-06-30 | 2016-02-10 |
| BALICK, Robert Didier Francois Claude | Director | 2011-01-12 | 2013-05-15 |
| BELONOGOFF, Gregory Gleb | Director | 2011-01-12 | 2013-05-15 |
| BIRNIE, Neil | Director | 2006-08-14 | 2011-01-12 |
| BRICE, John Roger Simpson | Director | 2006-08-14 | 2008-05-29 |
| CHOHAN, Asim Iftikhar | Director | 2011-01-12 | 2015-07-15 |
| COOLEY, Patrick Michael | Director | 2015-12-01 | 2017-01-10 |
| HEDBERG, Christopher John | Director | 2017-01-10 | 2018-05-17 |
| VORBRICH, Peter Alan | Director | 2013-05-15 | 2015-12-01 |
| WARD, Raymond Geoffrey | Director | 2006-06-30 | 2011-01-12 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 98 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-14 | CH01 | officers | change person director company with change date |
| 2025-09-19 | CH04 | officers | change corporate secretary company with change date |
| 2025-07-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-03 | AD02 | address | change sail address company with old address new address |
| 2025-06-26 | AD04 | address | move registers to registered office company with new address |
| 2025-05-13 | AA | accounts | accounts with accounts type full |
| 2024-12-13 | CH04 | officers | change corporate secretary company with change date |
| 2024-11-08 | AD01 | address | change registered office address company with date old address new address |
| 2024-07-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-19 | CH01 | officers | change person director company with change date |
| 2024-05-13 | AA | accounts | accounts with accounts type full |
| 2023-08-03 | AA | accounts | accounts with accounts type full |
| 2023-06-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-30 | CH04 | officers | change corporate secretary company with change date |
| 2022-07-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-06-21 | AA | accounts | accounts with accounts type group |
| 2021-12-13 | AD01 | address | change registered office address company with date old address new address |
| 2021-07-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-05-07 | AA | accounts | accounts with accounts type group |
| 2020-07-02 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory