UK Companies House feature
INNISFREE EXGP SECONDARY LIMITED
Profile
- Company number
- 06243650
- Status
- Active
- Incorporation
- 2007-05-10
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the accounts are authorised for issue. In auditing the accounts, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the accounts is appropriate.”
Significant events
- “The Company did not trade during the year. As a result, the result of the Company attributable to ordinary shareholders was £nil (2024 - £nil). No dividends have been proposed or paid in respect of the year under review (2024 - £nil).”
- “The Company has assigned all of its rights in the EXGP's interest in Innisfree PFI Secondary Fund to third parties. It retains no significant benefits and no significant risks relating to the interest and accordingly no asset and corresponding liability has been recognised.”
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
4 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BURTON, David James | Secretary | 2017-03-31 | — | — |
| BURTON, David James | Director | 2017-03-31 | Dec 1978 | British |
| JAMES, Christopher | Director | 2022-11-03 | Jan 1968 | British |
| SIDHU, Sabrina | Director | 2022-11-03 | Nov 1979 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FERNANDES, Milton Anthony | Secretary | 2007-05-10 | 2008-08-27 |
| WARD, James William | Secretary | 2008-08-27 | 2017-03-31 |
| FERNANDES, Milton Anthony | Director | 2007-05-10 | 2008-10-31 |
| KASHEM, Tim John | Director | 2007-05-10 | 2019-02-01 |
| METTER, David Antony | Director | 2007-05-10 | 2022-11-03 |
| PEARSON, Timothy Richard | Director | 2007-06-01 | 2022-11-03 |
| WARD, James William | Director | 2008-08-27 | 2017-03-31 |
| WEBBER, Matthew James | Director | 2007-05-10 | 2022-11-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Innisfree Group Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 70 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-11 | AA | accounts | accounts with accounts type full |
| 2025-04-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-11 | AA | accounts | accounts with accounts type full |
| 2024-04-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-19 | AA | accounts | accounts with accounts type full |
| 2023-04-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-14 | AA | accounts | accounts with accounts type full |
| 2022-11-03 | TM01 | officers | termination director company with name termination date |
| 2022-11-03 | TM01 | officers | termination director company with name termination date |
| 2022-11-03 | TM01 | officers | termination director company with name termination date |
| 2022-11-03 | AP01 | officers | appoint person director company with name date |
| 2022-11-03 | AP01 | officers | appoint person director company with name date |
| 2022-04-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-12-18 | AA | accounts | accounts with accounts type full |
| 2021-04-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-12-18 | AA | accounts | accounts with accounts type full |
| 2020-04-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-12-11 | AA | accounts | accounts with accounts type full |
| 2019-04-04 | 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