UK Companies House feature
EZE CASTLE INTEGRATION - UNITED KINGDOM, LTD.
Profile
- Company number
- 06124566
- Status
- Active
- Incorporation
- 2007-02-22
- 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
- Bright Grahame Murray
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The parent company has committed to providing support for a period of not less than 12 months from the date of approval of these financial statements and has confirmed that it will not seek repayment during the supporting period, unless sufficient funds are available such that doing so will not compromise the going concern position.”
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
2 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CAHALY JR, John Ralph | Director | 2007-04-05 | Jan 1967 | American |
| HILL, Dean | Director | 2024-06-15 | Dec 1978 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EPS SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-02-22 | 2016-04-04 |
| BUKHAR, Serge | Director | 2007-04-05 | 2014-11-01 |
| DESOUSA, Maria Gabriela | Director | 2015-11-01 | 2018-12-07 |
| GRANDI, Christopher Ellsworth | Director | 2007-04-05 | 2008-01-01 |
| HOLDEN, Christopher | Director | 2008-01-01 | 2015-07-07 |
| MIKJON LIMITED | Corporate Nominee Director | 2007-02-22 | 2007-04-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr John Ralph Cahaly | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2018-03-14 | Ceased 2018-05-24 |
Filing timeline
Last 20 of 88 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-03-06 | CH01 | officers | change person director company with change date |
| 2025-09-29 | AA | accounts | accounts with accounts type full |
| 2025-03-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-12 | PSC08 | persons-with-significant-control | notification of a person with significant control statement |
| 2025-03-12 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-09-23 | AA | accounts | accounts with accounts type full |
| 2024-07-12 | AP01 | officers | appoint person director company with name date |
| 2024-06-18 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-06-15 | MA | incorporation | memorandum articles |
| 2024-06-15 | RESOLUTIONS | resolution | resolution |
| 2024-02-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-26 | AA | accounts | accounts with accounts type full |
| 2023-02-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-19 | AA | accounts | accounts with accounts type full |
| 2022-02-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-25 | AA | accounts | accounts with accounts type full |
| 2021-02-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-01-11 | AD02 | address | change sail address company with old address new address |
| 2021-01-09 | AA | accounts | accounts with accounts type small |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory