UK Companies House feature
FTSE (AUSTRALIA) LIMITED
Profile
- Company number
- 06182374
- Status
- Active
- Incorporation
- 2007-03-23
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66190
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“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 12 months from the date of approval of the financial statements. Accordingly, the directors continues to adopt the going concern basis in preparing the financial statements.”
Significant events
- “No dividend was paid in the year (2023: £nil). No dividend has been proposed for the year ended 31 December 2024 (2023: £nil).”
- “The Directors confirm that there were no significant events occurring after the balance sheet date, up to the date of this report, that would meet the criteria to be disclosed or adjusted in the financial statements for the year ended 31 December 2024.”
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 · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HOGAN, Teresa Joanne Elizabeth | Secretary | 2018-09-22 | — | — |
| HARMAN, Scott Jonathan | Director | 2021-09-22 | Jun 1978 | British |
| KENWORTHY, James Bruce | Director | 2024-10-18 | Mar 1976 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRIMES, Paul David | Secretary | 2007-03-23 | 2007-12-31 |
| LONG, Catherine Rachel | Secretary | 2008-06-30 | 2015-06-03 |
| TUTTON, Simon | Secretary | 2015-06-03 | 2018-09-22 |
| VARSANI, Ramesh Harji | Secretary | 2007-12-31 | 2008-05-01 |
| ANGELL, Paul Michael | Director | 2019-09-25 | 2021-12-31 |
| GHASSEMIEH, Mohammad Reza | Director | 2019-05-10 | 2019-12-16 |
| MAKEPEACE, Mark Stephen | Director | 2007-03-23 | 2019-05-16 |
| MARTIN, Roderick Charles Kirk | Director | 2020-01-21 | 2022-11-14 |
| SAMAD, Waqas | Director | 2019-05-10 | 2021-06-01 |
| STAAL, Arne David | Director | 2021-09-22 | 2024-10-02 |
| TEUNON, Nicholas John | Director | 2008-07-29 | 2013-02-28 |
| VICK, Andrew | Director | 2013-02-28 | 2014-06-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ftse International Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 80 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-04-07 | CH01 | officers | change person director company |
| 2025-09-09 | AA | accounts | accounts with accounts type full |
| 2025-04-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-30 | AP01 | officers | appoint person director company with name date |
| 2024-10-14 | TM01 | officers | termination director company with name termination date |
| 2024-10-11 | AA | accounts | accounts with accounts type full |
| 2024-04-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-03 | AA | accounts | accounts with accounts type full |
| 2023-04-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-28 | TM01 | officers | termination director company with name termination date |
| 2022-10-01 | AA | accounts | accounts with accounts type full |
| 2022-05-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-01-12 | TM01 | officers | termination director company with name termination date |
| 2021-10-07 | AP01 | officers | appoint person director company with name date |
| 2021-10-07 | AP01 | officers | appoint person director company with name date |
| 2021-09-28 | AA | accounts | accounts with accounts type full |
| 2021-06-14 | TM01 | officers | termination director company with name termination date |
| 2021-05-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-09-22 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory