UK Companies House feature
SOUTHEASTERN ASSET MANAGEMENT INTERNATIONAL (UK) LTD.
Profile
- Company number
- 06275682
- Status
- Active
- Incorporation
- 2007-06-11
- 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 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Kreston Reeves LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. This expectation is based on the financial position of the company, financial support of the parent company being available as required, and the servicing agreement in place guaranteeing an operating profit margin for the company. To this end the directors believe that preparing the financial statements on the going concern basis is appropriate.”
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 · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MCCARROLL, Andrew Rowan | Secretary | 2022-12-14 | — | — |
| MCCARROLL, Andrew Rowan | Director | 2024-06-05 | Oct 1967 | American |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCBRIDE, Steven P | Secretary | 2007-09-11 | 2022-12-14 |
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-06-11 | 2007-09-11 |
| COBB, II, Thomas Scott, Mr. | Director | 2009-10-01 | 2015-09-30 |
| GRIESBECK MYERBERG, Louise | Director | 2015-09-30 | 2024-02-29 |
| HUSSEY, Richard W | Director | 2007-09-11 | 2016-06-01 |
| MCBRIDE, Steven Philip | Director | 2016-01-29 | 2017-10-03 |
| MCCARROLL, Andrew R | Director | 2007-09-11 | 2016-01-04 |
| MCDERMOTT III, Eugene Andrew | Director | 2007-09-11 | 2009-09-30 |
| WITTKE, Michael, Mr. | Director | 2016-06-30 | 2024-05-31 |
| WOODMAN, John Murray | Director | 2017-10-03 | 2025-09-30 |
| HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2007-06-11 | 2007-09-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Raymond Eugene Glotzbach | Individual | Shares 25–50% | 2024-12-09 | Active |
| Mr. George Staley Cates | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2024-12-09 |
| Mr. Otis Mason Hawkins | Individual | Shares 50–75%, Voting 50–75% | 2016-04-06 | Active |
Filing timeline
Last 20 of 79 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-01 | TM01 | officers | termination director company with name termination date |
| 2025-09-09 | AA | accounts | accounts with accounts type full |
| 2025-06-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-13 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2024-12-13 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-12-13 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2024-12-13 | AD01 | address | change registered office address company with date old address new address |
| 2024-06-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-06 | TM01 | officers | termination director company with name termination date |
| 2024-06-06 | AP01 | officers | appoint person director company with name date |
| 2024-04-20 | AA | accounts | accounts with accounts type full |
| 2024-04-15 | TM01 | officers | termination director company with name termination date |
| 2023-06-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-13 | TM02 | officers | termination secretary company with name termination date |
| 2023-04-28 | AA | accounts | accounts with accounts type full |
| 2023-04-14 | AP03 | officers | appoint person secretary company with name date |
| 2022-12-28 | AD01 | address | change registered office address company with date old address new address |
| 2022-06-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-05-09 | AA | accounts | accounts with accounts type full |
| 2021-06-17 | 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