UK Companies House feature
GLOBAL WORLD-CHECK HOLDINGS LIMITED
Profile
- Company number
- 06091149
- Status
- Active
- Incorporation
- 2007-02-08
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 63110
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have reviewed the going concern assessment including the company's performance, critical accounting estimates and judgements and the current liquidity position, which show that the Company has sufficient financial resources. On the basis of this review, and after making due enquiries, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for at least 12 months from the date of approval of the financial statements. Accordingly, the Directors continue to adopt the going concern basis in preparing these financial statements.”
Subsidiaries
- Global World-Check Holdings (Nominee) Limited · 100% held · United Kingdom · Trading Company
- Global World-Check* · 100% held · United Kingdom · Holding Company
- IntegraScreen (Panama), Inc · 100% held · Panama · Trading Company
- IntegraScreen Spolka Z.o.o. · 100% held · Poland · Trading Company
- IntegraScreen Limited · 100% held · Hong Kong · Trading Company
- Zhi Cheng Worldwide Management Consultant (Schzen) Co. Limited · 100% held · China · Trading Company
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 · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| O'HANLON, Carla | Secretary | 2018-10-01 | — | — |
| EYRE, Joanna | Director | 2023-03-17 | Sep 1981 | British |
| PORTER, Caroline | Director | 2023-07-05 | Nov 1979 | Australian |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEAK, Jonathan | Secretary | 2008-05-02 | 2012-09-25 |
| JENNER, Susan Louise | Secretary | 2012-09-25 | 2016-03-11 |
| MITCHELL, Christopher Thomas | Secretary | 2007-02-08 | 2008-05-02 |
| AINSLIE, Michael Robert Arthur | Director | 2011-05-16 | 2011-12-16 |
| BECKER-SMITH, Cassandra | Director | 2015-10-23 | 2016-12-08 |
| CAMPBELL, Helen Elizabeth | Director | 2012-12-10 | 2015-10-23 |
| EDWARDS, Katie Ann | Director | 2025-07-18 | 2025-12-11 |
| KNOWLAND, Timothy David | Director | 2018-09-14 | 2023-03-17 |
| LEPPAN, David Graham | Director | 2007-03-15 | 2011-05-16 |
| MARGOLIN, Adam Jonathan | Director | 2007-02-08 | 2011-05-16 |
| MITCHELL, Christopher Thomas | Director | 2007-02-08 | 2011-05-16 |
| MITCHLEY, David Martin | Director | 2011-05-16 | 2018-09-14 |
| PEAK, Daniel Lindsey | Director | 2008-09-25 | 2011-12-31 |
| PROSPER, Laura Aboli | Director | 2007-03-15 | 2011-05-16 |
| ROGERS, Alex Arthur | Director | 2007-04-10 | 2011-05-16 |
| SHAWKAT, Haydar Suham | Director | 2011-05-16 | 2013-01-31 |
| SHORT, Michael | Director | 2009-02-19 | 2011-05-16 |
| THORN, Peter | Director | 2016-12-08 | 2025-07-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Refinitiv Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-07-19 | Active |
| Ttc (1994) Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2018-07-19 |
Filing timeline
Last 20 of 142 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-16 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-02-09 | CH01 | officers | change person director company with change date |
| 2025-12-18 | TM01 | officers | termination director company with name termination date |
| 2025-09-30 | AA | accounts | accounts with accounts type full |
| 2025-07-30 | AP01 | officers | appoint person director company with name date |
| 2025-07-29 | TM01 | officers | termination director company with name termination date |
| 2025-02-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-12 | AA | accounts | accounts with accounts type full |
| 2024-02-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-15 | AA | accounts | accounts with accounts type full |
| 2023-07-11 | AP01 | officers | appoint person director company with name date |
| 2023-06-09 | TM01 | officers | termination director company with name termination date |
| 2023-05-05 | AP01 | officers | appoint person director company with name date |
| 2023-02-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-04 | AA | accounts | accounts with accounts type full |
| 2022-07-20 | CH01 | officers | change person director company with change date |
| 2022-02-10 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-09-07 | AA | accounts | accounts with accounts type full |
| 2021-04-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-11-18 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory