UK Companies House feature
PUNTER SOUTHALL ANALYTICS LIMITED
Profile
- Company number
- 06222055
- Status
- Active
- Incorporation
- 2007-04-23
- 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)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis, which assumes that the Company will continue in operational existence for the foreseeable future. The Directors have prepared projections to 31 December 2027. These projections have been prepared using assumptions which the Directors consider to be appropriate to the current financial position of the Company as regards to current expected revenues and its cost base, and the Company's investments, borrowing and debt repayment plans. These projections are subject to regular stress testing over a three year time period. In the light of these forecasts the Directors consider it appropriate to continue to prepare the financial statements on a going concern basis.”
Subsidiaries
- Litigationware Limited
Significant events
- “Revenue increased significantly during 2024, as the business continued to benefit from a widening variety of cases following on from the discovery of cartels or anti-competitive behaviour. New initiatives that were started over the past couple of years have progressed encouragingly.”
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 · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MCKELVEY, Kenneth John | Director | 2007-06-18 | Nov 1956 | British |
| PUNTER, Jonathan Dominic | Director | 2007-06-18 | May 1957 | British |
| RANKIN, David Barr | Director | 2016-09-22 | Aug 1964 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GARMON JONES, Richard | Secretary | 2007-06-18 | 2008-04-21 |
| NASH, Ian Eric | Secretary | 2008-04-21 | 2025-07-31 |
| OFFICE ORGANIZATION & SERVICES LIMITED | Corporate Secretary | 2007-04-23 | 2007-06-18 |
| PEREGRINE SECRETARIAL SERVICES LIMITED | Corporate Director | 2007-04-23 | 2007-06-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Punter Southall Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-10-01 | Active |
Filing timeline
Last 20 of 59 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-20 | CH01 | officers | change person director company with change date |
| 2025-08-01 | TM02 | officers | termination secretary company with name termination date |
| 2025-06-13 | AA | accounts | accounts with accounts type full |
| 2025-05-06 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-06-14 | AA | accounts | accounts with accounts type full |
| 2024-05-01 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-08-10 | AA | accounts | accounts with accounts type full |
| 2023-05-05 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-09-23 | AA | accounts | accounts with accounts type full |
| 2022-05-05 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-09-20 | AA | accounts | accounts with accounts type full |
| 2021-05-05 | CS01 | confirmation-statement | confirmation statement with updates |
| 2020-09-01 | AA | accounts | accounts with accounts type full |
| 2020-05-05 | CS01 | confirmation-statement | confirmation statement with updates |
| 2020-01-29 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2019-06-03 | AA | accounts | accounts with accounts type full |
| 2019-05-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2018-07-03 | AA | accounts | accounts with accounts type full |
| 2018-05-03 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory