UK Companies House feature
ORCHARD GLOBAL SERVICES LIMITED
Profile
- Company number
- 06714157
- Status
- Active
- Incorporation
- 2008-10-02
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 66190
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have reviewed revenue forecasts and believe the Company and the Group have adequate financial resources to continue in operational existence for the foreseeable future, and for at least 12 months from the date that the report and financial statements are approved. Accordingly, the Company and the Group continue to adopt the going concern basis in preparing the financial statements.”
Subsidiaries
- Orchard Global Asset Management LLP · 100% held · England and Wales · investment management and advisory services
Significant events
- “The investment in associate was sold in February 2025.”
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 |
|---|---|---|---|---|
| BERGERON, Marc | Secretary | 2023-03-13 | — | — |
| HORVATH, Paul Douglas | Director | 2018-04-01 | May 1967 | American |
| WEBER, Andrew Adam | Director | 2018-04-01 | Mar 1975 | American,British |
| YOUNG, John Robert | Director | 2015-01-01 | May 1968 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAETZ, Fabien | Secretary | 2008-10-02 | 2010-06-10 |
| BAROUHIEL, Jacques | Secretary | 2010-06-10 | 2010-10-27 |
| MICHAUD, Pierre | Secretary | 2010-10-27 | 2018-03-31 |
| SCANLON, Olivia | Secretary | 2018-04-01 | 2023-03-10 |
| DATTANI, Sunil | Director | 2012-12-03 | 2014-12-01 |
| HORVATH, Paul | Director | 2008-10-02 | 2012-12-11 |
| ROUAULT-WEE, Christina Li Lin | Director | 2012-12-03 | 2018-03-31 |
| WEE, Gary | Director | 2012-12-03 | 2018-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Paul Horvath | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-05-09 | Ceased 2023-08-31 |
| Mrs Cacilie Friederike Sophie Horvath | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2017-05-09 | Ceased 2017-12-23 |
| Mr Gary Wee | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2016-04-06 | Ceased 2017-05-09 |
Filing timeline
Last 20 of 90 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-23 | AUD | auditors | auditors resignation company |
| 2025-10-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-01 | AA | accounts | accounts with accounts type group |
| 2024-10-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-13 | PSC08 | persons-with-significant-control | notification of a person with significant control statement |
| 2024-05-02 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-05-01 | AA | accounts | accounts with accounts type group |
| 2023-11-07 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-10-20 | SH01 | capital | capital allotment shares |
| 2023-07-26 | AA | accounts | accounts with accounts type group |
| 2023-04-18 | AP03 | officers | appoint person secretary company with name date |
| 2023-04-18 | TM02 | officers | termination secretary company with name termination date |
| 2022-11-02 | CH03 | officers | change person secretary company with change date |
| 2022-11-02 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2022-11-02 | CH01 | officers | change person director company with change date |
| 2022-11-02 | CH01 | officers | change person director company with change date |
| 2022-11-02 | CH01 | officers | change person director company with change date |
| 2022-11-02 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-09-12 | SH01 | capital | capital allotment shares |
| 2022-07-18 | 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
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory