UK Companies House feature
CHALLENGER MANAGEMENT SERVICES (UK) LIMITED
Profile
- Company number
- 06393787
- Status
- Active
- Incorporation
- 2007-10-09
- Last accounts made up
- 2025-06-30
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst and Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company is expected to maintain adequate liquidity and a strong balance sheet in the foreseeable future as well as comply with the regulatory capital requirements of the FCA under its licence.”
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 · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BANH, Richard Duc Binh | Secretary | 2015-12-08 | — | — |
| BANH, Richard Duc Binh | Director | 2018-11-19 | Oct 1976 | Australian |
| ROANE, Kieran Sean | Director | 2024-11-11 | Mar 1975 | British |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARVEY, Glenn | Secretary | 2019-06-06 | 2020-07-27 |
| PATRICIO, Roy | Secretary | 2013-12-06 | 2015-12-08 |
| PATRICIO, Roy | Secretary | 2013-11-28 | 2013-11-28 |
| WALTERS, Michael | Secretary | 2013-11-28 | 2013-12-06 |
| WALTERS, Michael | Secretary | 2007-10-09 | 2013-11-28 |
| WOOLHOUSE, Mark Andrew | Secretary | 2015-12-08 | 2017-03-24 |
| BOWIE, Robin Maxwell John | Director | 2015-12-08 | 2018-07-06 |
| BROWN, Adam Richard | Director | 2022-09-30 | 2025-02-03 |
| CUBBIN, David Allan | Director | 2020-06-05 | 2022-06-27 |
| DOWLING, Christopher Bruce | Director | 2007-10-09 | 2013-11-22 |
| GREEN, Simon James | Director | 2019-06-05 | 2021-02-05 |
| HALES, Catherine Maree | Director | 2016-12-16 | 2018-11-19 |
| HAURIE, Ana Lisa | Director | 2015-12-08 | 2015-12-16 |
| MULLETT, George Gavin | Director | 2012-12-19 | 2014-06-30 |
| MUNCE, James | Director | 2018-07-06 | 2019-04-19 |
| O'CONNOR, Brendan John | Director | 2007-10-29 | 2015-12-08 |
| PARDI, Peterpaul | Director | 2019-03-01 | 2019-05-29 |
| PATRICIO, Roy | Director | 2013-11-28 | 2015-12-08 |
| PETERS, Phillip William | Director | 2015-10-21 | 2016-12-16 |
| PETERS, Phillip William | Director | 2007-10-18 | 2012-12-19 |
| REEDMAN, Evan Murray | Director | 2025-05-15 | 2026-03-25 |
| ROANE, Kieran Sean | Director | 2020-11-28 | 2024-03-21 |
| SAINES, Ian Michael | Director | 2015-12-08 | 2019-09-20 |
| SMEDLEY, Vasanthi | Director | 2014-07-01 | 2015-10-21 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 112 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-27 | AA | accounts | accounts with accounts type full |
| 2026-03-26 | TM01 | officers | termination director company with name termination date |
| 2025-10-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-15 | AP01 | officers | appoint person director company with name date |
| 2025-02-26 | AA | accounts | accounts with accounts type full |
| 2025-02-03 | TM01 | officers | termination director company with name termination date |
| 2024-11-12 | AP01 | officers | appoint person director company with name date |
| 2024-10-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-21 | TM01 | officers | termination director company with name termination date |
| 2024-01-30 | AA | accounts | accounts with accounts type full |
| 2023-10-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-30 | AA | accounts | accounts with accounts type full |
| 2022-10-20 | SH01 | capital | capital allotment shares |
| 2022-10-20 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-09-30 | AP01 | officers | appoint person director company with name date |
| 2022-06-30 | TM01 | officers | termination director company with name termination date |
| 2022-02-15 | AA | accounts | accounts with accounts type full |
| 2021-10-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-03-22 | AA | accounts | accounts with accounts type full |
| 2021-02-08 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.