UK Companies House feature
EIGHT ROADS CAPITAL ADVISORS (UK) LIMITED
Profile
- Company number
- 06605826
- Status
- Active
- Incorporation
- 2008-05-29
- Last accounts made up
- 2024-12-31
- 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
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Significant events
- “On 31 December 2024, Eight Roads Services (Bermuda) Limited, an intermediary holding company, was acquired by Eight Roads Management Limited ("ERML") from Eight Roads Holdings Limited ("ERHL"), and Crow Lane Limited, a company incorporated in Bermuda, became the ultimate parent undertaking and controlling party of the Company, see note 17 for details.”
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 · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EIGHT ROADS UK OPERATIONS LIMITED | Corporate Secretary | 2024-05-15 | — | — |
| HERBERT, James Galed | Director | 2021-03-31 | May 1972 | British |
| ISHERWOOD, Kristina Maria | Director | 2019-03-27 | Apr 1968 | British |
| O'CONNELL, Suzanne Louise | Director | 2021-03-31 | Dec 1977 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EIGHT ROADS SERVICES (UK) LIMITED | Corporate Secretary | 2016-10-10 | 2023-10-01 |
| FIL ADMINISTRATION LIMITED | Corporate Secretary | 2008-05-29 | 2016-09-26 |
| FIL INVESTMENT MANAGEMENT LIMITED | Corporate Secretary | 2023-10-01 | 2024-05-15 |
| CLARK, Simon | Director | 2008-05-29 | 2014-12-31 |
| HALSEY, Melanie Louise | Director | 2014-01-29 | 2019-03-15 |
| HASLAM, Simon Mark | Director | 2008-05-29 | 2013-11-05 |
| JILLA, Cyrus David | Director | 2013-11-05 | 2019-03-31 |
| KEARSLEY, Ranjani | Director | 2019-03-27 | 2021-03-31 |
| LUNDGREN, Lars Anders Magnus | Director | 2008-05-29 | 2009-07-31 |
| MCCABE, Nicola Joanne | Director | 2008-05-29 | 2014-01-29 |
| MCKIE, John Fraser Milne | Director | 2017-12-20 | 2021-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Eight Roads Uk Operations Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-05-01 | Active |
Filing timeline
Last 20 of 71 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-01 | AA | accounts | accounts with accounts type full |
| 2025-05-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-21 | TM02 | officers | termination secretary company with name termination date |
| 2024-10-07 | AA | accounts | accounts with accounts type full |
| 2024-05-15 | TM02 | officers | termination secretary company with name termination date |
| 2024-05-15 | AP04 | officers | appoint corporate secretary company with name date |
| 2024-05-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-13 | AP04 | officers | appoint corporate secretary company with name date |
| 2023-10-03 | AA | accounts | accounts with accounts type full |
| 2023-05-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-03 | AA | accounts | accounts with accounts type full |
| 2022-06-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-04 | AA | accounts | accounts with accounts type full |
| 2021-06-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-04-01 | AP01 | officers | appoint person director company with name date |
| 2021-04-01 | AP01 | officers | appoint person director company with name date |
| 2021-04-01 | TM01 | officers | termination director company with name termination date |
| 2021-04-01 | TM01 | officers | termination director company with name termination date |
| 2020-09-07 | CH04 | officers | change corporate secretary company with change 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.