UK Companies House feature
SEMPERIAN CAPITAL MANAGEMENT LIMITED
Profile
- Company number
- 05991860
- Status
- Active
- Incorporation
- 2006-11-08
- Last accounts made up
- 2025-03-31
- 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
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have reviewed the company s projected profits and cashflows Having examined the current status of the principal contracts and likely developments in the foreseeable future, the directors consider that the company will be able to settle its liabilities as they fall due and accordingly the financial statements have been prepared on a going concern basıs”
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 · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TABERNER, Susan | Secretary | 2018-08-01 | — | — |
| BROWN, Gary Nelson Robert Honeyman | Director | 2022-10-20 | Aug 1975 | British |
| BRUNT, Rebecca | Director | 2017-04-01 | Nov 1972 | British |
| LITTLE, Richard Geoffrey, Mr. | Director | 2024-09-30 | Oct 1979 | British |
| MCGEOWN, Steven | Director | 2022-10-20 | May 1985 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLEAR, Kim Michele | Secretary | 2008-03-13 | 2013-03-31 |
| DUDGEON, Peter Maxwell | Secretary | 2006-12-18 | 2008-03-13 |
| SAUNDERS, Michael | Secretary | 2013-04-02 | 2018-07-31 |
| EPS SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-11-08 | 2006-12-18 |
| BIRCH, Alan Edward | Director | 2008-12-31 | 2024-09-30 |
| DOUGHTY, William Robert | Director | 2007-09-17 | 2009-12-31 |
| ELLIS, David James | Director | 2009-04-07 | 2012-03-31 |
| FROST, William | Director | 2008-10-16 | 2009-01-12 |
| RAMROOP, David Anand | Director | 2008-03-13 | 2008-12-31 |
| RHODES, Andrew Charles Mutch | Director | 2008-08-01 | 2014-10-09 |
| SHAH, Rajesh | Director | 2007-09-17 | 2008-08-15 |
| SIMPSON, Jonathan Michael | Director | 2012-03-31 | 2023-03-31 |
| LAND SECURITIES TRILLIUM LIMITED | Corporate Director | 2006-12-18 | 2009-01-12 |
| MIKJON LIMITED | Corporate Nominee Director | 2006-11-08 | 2006-12-18 |
| TRILLIUM GROUP LIMITED | Corporate Director | 2006-12-18 | 2009-01-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Semperian Management Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 109 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-24 | AA | accounts | accounts with accounts type full |
| 2025-11-06 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-10-02 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-10-01 | CERTNM | change-of-name | certificate change of name company |
| 2025-01-06 | AA | accounts | accounts with accounts type full |
| 2024-11-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-02 | TM01 | officers | termination director company with name termination date |
| 2024-10-02 | AP01 | officers | appoint person director company with name date |
| 2023-11-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-12 | AA | accounts | accounts with accounts type full |
| 2023-09-06 | CH01 | officers | change person director company with change date |
| 2023-04-13 | TM01 | officers | termination director company with name termination date |
| 2022-11-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-28 | AP01 | officers | appoint person director company with name date |
| 2022-10-27 | AP01 | officers | appoint person director company with name date |
| 2022-09-26 | AA | accounts | accounts with accounts type full |
| 2021-11-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-12 | AA | accounts | accounts with accounts type full |
| 2021-10-01 | RESOLUTIONS | resolution | resolution |
| 2020-12-15 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
23.3
COLD
/ 100
- Filings velocity 33
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 4 filing(s) in last 12 months