UK Companies House feature
COLLINS SARRI STATHAM INVESTMENTS LIMITED
Profile
- Company number
- 06539190
- Status
- Active
- Incorporation
- 2008-03-19
- Last accounts made up
- 2025-03-31
- 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
- Lambert Chapman LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis.”
Significant events
- “The company's performance during FY25 showed a net profit of £23,847, a significant improvement compared to FY24's reported loss of £3,330.”
- “Trade volumes were higher, consistent with trends observed among other market participants during the period.”
- “Revenue increased from £695,257 to £742,394, representing a 6.8% increase.”
- “Net assets increased from £276,573 to £300,420, a 8.6% increase.”
- “With an improvement in market conditions and the steps taken to reduce costs, the company has had a successful year.”
- “We continue to invest in new systems and processes to automate the data required for internal management information and the data led focus of the regulator.”
- “UK Interest rates continue to fall and equity markets trade near all-time highs”
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 · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SARRI, Luca | Secretary | 2008-03-31 | — | British |
| STATHAM, Brian | Secretary | 2014-05-01 | — | — |
| COLLINS, Wayne Francis | Director | 2008-10-06 | Sep 1971 | British |
| SARRI, Luca | Director | 2008-03-31 | Apr 1972 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUPORT SECRETARY LIMITED | Corporate Secretary | 2008-03-19 | 2008-03-19 |
| STATHAM, Brian, Mr. | Director | 2008-05-13 | 2014-02-05 |
| DUPORT DIRECTOR LIMITED | Corporate Director | 2008-03-19 | 2008-03-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Luca Sarri | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
| Mr. Brian Statham | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
| Mr Wayne Francis Collins | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 89 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-22 | AA | accounts | accounts with accounts type full |
| 2025-02-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-27 | AA | accounts | accounts with accounts type full |
| 2024-02-14 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-08-02 | AA | accounts | accounts with accounts type full |
| 2023-03-29 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-01-04 | AA | accounts | accounts with accounts type full |
| 2022-03-29 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-03-24 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2022-03-24 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2022-03-24 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2021-07-27 | AA | accounts | accounts with accounts type full |
| 2021-04-07 | CS01 | confirmation-statement | confirmation statement with updates |
| 2020-12-17 | AA | accounts | accounts with accounts type full |
| 2020-03-31 | CS01 | confirmation-statement | confirmation statement with updates |
| 2020-02-05 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2020-02-05 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2020-02-05 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2020-02-03 | AD01 | address | change registered office address company with date old address new address |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
19.2
COLD
/ 100
- Filings velocity 17
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 2 filing(s) in last 12 months