UK Companies House feature
ALBR CAPITAL LIMITED
Profile
- Company number
- 05879560
- Status
- Active
- Incorporation
- 2006-07-18
- Last accounts made up
- 2025-01-31
- Account category
- FULL
- Primary SIC
- 66120
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Barnes Roffe LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The company has incurred a loss of £339,714 for the year ended 31 January 2025. In addition, there have been delays in the recovery of significant trade receivables totalling £838,326, some of which remain outstanding beyond agreed credit terms. These events and conditions indicate the existence of a material uncertainty that may cast significant doubt on the company's ability to continue as a going concern.”
Significant events
- “There have been no subsequent events that require disclosure or adjustments to the financial statements.”
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
3 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| YUSUF, Sudirman | Secretary | 2009-05-05 | — | British |
| BROOK-PARTRIDGE, Charles Gareth Devonald | Director | 2009-05-05 | Dec 1969 | British |
| MCALISTER, Hugh Michael Grant | Director | 2009-05-05 | Feb 1961 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BINKS, Martin John | Secretary | 2008-02-21 | 2009-05-05 |
| BRETHERTON, Michael Anthony | Secretary | 2006-08-11 | 2008-02-21 |
| REED SMITH CORPORATE SERVICES LIMITED | Corporate Secretary | 2006-07-18 | 2006-08-11 |
| ALLI, Waheed, Lord | Director | 2007-05-17 | 2008-02-28 |
| BINKS, Martin John | Director | 2007-07-09 | 2008-02-21 |
| BRENNAN, Michael James | Director | 2006-07-18 | 2008-02-21 |
| BRETHERTON, Michael Anthony | Director | 2008-02-21 | 2009-06-05 |
| EDE-GOLIGHTLY, James Lawrence | Director | 2006-08-11 | 2008-02-21 |
| HOLLOND, Beatrice Hannah Millicent | Director | 2006-08-11 | 2008-02-21 |
| LUKE, Martin John | Director | 2007-07-09 | 2008-02-21 |
| MCDOUGALL, Craig Andrew | Director | 2008-02-21 | 2008-10-13 |
| PICKARD, Sandra Ann | Director | 2008-09-11 | 2009-04-17 |
| TURCAN, Henry Arthur John | Director | 2006-07-18 | 2015-11-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hyde Park Holdings Limited | Corporate entity | Shares 75–100% | 2016-12-09 | Active |
Filing timeline
Last 20 of 142 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-30 | AD01 | address | change registered office address company with date old address new address |
| 2025-09-30 | CERTNM | change-of-name | certificate change of name company |
| 2025-07-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-05 | AA | accounts | accounts with accounts type full |
| 2024-07-25 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-06-11 | AA | accounts | accounts with accounts type group |
| 2023-12-18 | SH19 | capital | capital statement capital company with date currency figure |
| 2023-12-18 | CAP-SS | insolvency | legacy |
| 2023-12-18 | SH20 | capital | legacy |
| 2023-12-18 | RESOLUTIONS | resolution | resolution |
| 2023-07-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-19 | AD01 | address | change registered office address company with date old address new address |
| 2023-05-19 | AA | accounts | accounts with accounts type group |
| 2022-07-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-06-06 | AA | accounts | accounts with accounts type group |
| 2021-09-10 | AA | accounts | accounts with accounts type group |
| 2021-07-29 | CS01 | confirmation-statement | confirmation statement with updates |
| 2020-12-21 | AD01 | address | change registered office address company with date old address new address |
| 2020-09-07 | RP04SH01 | capital | second filing capital allotment shares |
| 2020-08-25 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory