UK Companies House feature
METEOR INVESTMENT MANAGEMENT LIMITED
Profile
- Company number
- 06802633
- Status
- Active
- Incorporation
- 2009-01-27
- Last accounts made up
- 2024-07-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK 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. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- Meteor Nominees Limited · 100% held · England & Wales · non-trading company incorporated in England & Wales that acts as bare nominee for the registration of client assets
Significant events
- “During the year the company issued 750,000 new £1 Ordinary Shares at par to its Parent Company, increasing the share capital to £2,750,000.”
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
8 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOTTOMLEY, Simon Hugh | Secretary | 2018-01-25 | — | — |
| ASQUITH, Raymond Benedict Bartholomew Michael, Earl | Director | 2009-11-11 | Aug 1952 | British |
| BOTTOMLEY, Simon Hugh | Director | 2009-01-27 | Nov 1962 | British |
| CARR, Jamie | Director | 2017-08-01 | Aug 1967 | British |
| DEVILE, Graham Neil | Director | 2009-11-27 | Sep 1965 | British |
| NICOLAOU, Helen | Director | 2025-07-10 | May 1975 | British |
| VALLER, Susan Ann | Director | 2009-11-27 | May 1953 | British |
| WHITE, Matthew George | Director | 2012-05-31 | Feb 1971 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| METEOR ASSET MANAGEMENT LIMITED | Corporate Secretary | 2009-01-27 | 2018-01-25 |
| SAUNDERS, Philip Edwin | Director | 2009-11-27 | 2012-05-29 |
| STUFF, David Hinsley | Director | 2013-05-14 | 2013-08-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Graham Neil Devile | Individual | Shares 25–50% | 2025-03-10 | Ceased 2025-03-10 |
| Meteor Capital Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-01-01 | Active |
Filing timeline
Last 20 of 75 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-24 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-07-23 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2025-07-23 | CH01 | officers | change person director company with change date |
| 2025-07-23 | CH01 | officers | change person director company with change date |
| 2025-07-22 | CH01 | officers | change person director company with change date |
| 2025-07-22 | AP01 | officers | appoint person director company with name date |
| 2025-07-22 | CH01 | officers | change person director company with change date |
| 2025-07-22 | CH01 | officers | change person director company with change date |
| 2025-07-22 | CH01 | officers | change person director company with change date |
| 2025-02-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-03 | AA | accounts | accounts with accounts type full |
| 2024-02-15 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-01-09 | AA | accounts | accounts with accounts type full |
| 2023-11-14 | SH01 | capital | capital allotment shares |
| 2023-02-08 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-01-04 | AA | accounts | accounts with accounts type full |
| 2022-12-28 | SH01 | capital | capital allotment shares |
| 2022-08-12 | AD01 | address | change registered office address company with date old address new address |
| 2022-08-12 | 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