Profile

Company number
06044157
Status
Active
Incorporation
2007-01-08
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
64999
Hubs
UK Fintech

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

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

“The Company relies on funding from Givaudan SA, its ultimate parent, as noted in the related party note 14 of the financial statements. The Company expects to receive a dividend from its subsidiary, Givaudan UK Ltd, in 2025 and intends to repay the outstanding loans with Givaudan Finance SA at maturity, along with the intercompany payable balances with Givaudan Finance SA and Givaudan Treasury International SA. The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for a minimum of 12 months after signing these accounts. Thus, they continue to adopt the going concern basis in preparing the annual financial statements. The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements.”

Subsidiaries

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 · 11 resigned

Name Role Appointed Born Nationality
OLUDE, Kayode Secretary 2024-03-04
GARAVAGNO, Roberto Director 2015-12-31 Jul 1965 Swiss
KING, Michael David Director 2024-01-16 Feb 1975 American
Show 11 resigned officers
Name Role Appointed Resigned
COLLINS, Paul Edward Secretary 2007-02-20 2007-08-31
STIFFELL, Caroline Jane Secretary 2007-08-31 2024-03-04
OFFICE ORGANIZATION & SERVICES LIMITED Corporate Secretary 2007-01-08 2007-02-20
COLLINS, Paul Edward Director 2007-02-20 2007-10-12
DE ROUGEMONT, Pascal Frederic Constant Director 2007-02-20 2015-12-31
INKLEY, Brian Director 2007-10-15 2008-05-27
MULVEY, Carmel Mary Director 2012-10-04 2016-04-29
PARMAR, Pradeep Director 2016-04-29 2024-01-16
RENAUDIE, Corinne Director 2008-05-27 2010-05-31
SIGGEN, Christian Nicolas Director 2007-02-20 2007-11-30
PEREGRINE SECRETARIAL SERVICES LIMITED Corporate Director 2007-01-08 2007-02-20

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 93 total filings

Date Type Category Description
2025-07-08 AA accounts accounts with accounts type full
2025-06-16 CS01 confirmation-statement confirmation statement with no updates
2024-10-14 AA accounts accounts with accounts type full
2024-06-14 CS01 confirmation-statement confirmation statement with no updates
2024-03-04 AP03 officers appoint person secretary company with name date
2024-03-04 TM02 officers termination secretary company with name termination date
2024-01-16 AP01 officers appoint person director company with name date
2024-01-16 TM01 officers termination director company with name termination date
2023-07-19 AA accounts accounts with accounts type full
2023-06-14 CS01 confirmation-statement confirmation statement with no updates
2022-10-26 CH01 officers change person director company with change date
2022-07-13 AA accounts accounts with accounts type full
2022-06-14 CS01 confirmation-statement confirmation statement with updates
2022-05-27 SH19 capital capital statement capital company with date currency figure
2022-05-27 SH20 capital legacy
2022-05-27 CAP-SS insolvency legacy
2022-05-27 RESOLUTIONS resolution resolution
2021-07-25 AA accounts accounts with accounts type full
2021-06-14 CS01 confirmation-statement confirmation statement with no updates
2020-07-28 AA accounts accounts with accounts type full

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

Official Companies House page