UK Companies House feature
ISAM FUNDS (UK) LIMITED
Profile
- Company number
- 06817754
- Status
- Active
- Incorporation
- 2009-02-12
- Last accounts made up
- 2025-06-30
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Board of Directors has conducted a comprehensive review of the company's financial position, performance, prospects and current geopolitical conflicts as part of its assessment of the going concern assumption for the preparation of the financial statements. Based on the current economic environment, market conditions and liquidity forecasts, the Board has concluded that the company has adequate resources to continue its operations for the foreseeable future, defined as at least 12 months from the date of approval of the financial statements. In addition, the Directors have also prepared forecasts to the end of December 2026 and these demonstrate that it is appropriate to continue to adopt the going concern basis in preparing the annual report and financial statements.”
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
5 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COPPOLA, Stefania | Secretary | 2018-08-03 | — | — |
| GODSELL, Leanne Michelle | Director | 2018-08-06 | Dec 1974 | British |
| LOWE, Alexander Charles | Director | 2017-06-20 | Sep 1970 | British |
| SHER, Roy | Director | 2017-06-20 | Oct 1969 | British |
| WENTZEL, Jaco De Wet | Director | 2013-05-01 | Feb 1979 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FINK, Stanley | Secretary | 2009-02-12 | 2011-01-11 |
| NGO, Julie Hong Nhan | Secretary | 2011-01-11 | 2012-02-27 |
| WENTZEL, Jaco | Secretary | 2012-05-01 | 2018-08-03 |
| AMLER, Alan | Director | 2009-04-01 | 2010-05-25 |
| BARKER, Rodney James | Director | 2010-05-25 | 2011-01-11 |
| BURGER, Neill Bayly | Director | 2014-12-01 | 2017-06-20 |
| FINK, Stanley, Lord | Director | 2009-02-12 | 2013-03-28 |
| LOWE, Alexander Charles | Director | 2011-02-03 | 2013-03-28 |
| ROWLAND, Jonathan | Director | 2011-02-03 | 2014-12-01 |
| SHER, Roy | Director | 2009-04-01 | 2013-03-28 |
| UPTON, Darren Stewart | Director | 2013-03-28 | 2014-12-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Roy Sher | Individual | Shares 25–50% | 2026-01-02 | Ceased 2026-02-05 |
| Mr Alexander Charles Lowe | Individual | Shares 25–50% | 2026-01-02 | Ceased 2026-02-05 |
| Mr Darren Stewart Upton | Individual | Shares 25–50% | 2026-01-02 | Ceased 2026-02-05 |
| International Standard Asset Management | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2026-01-02 |
Filing timeline
Last 20 of 91 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-10 | CH01 | officers | change person director company with change date |
| 2026-03-02 | AA | accounts | accounts with accounts type full |
| 2026-02-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-02-09 | PSC08 | persons-with-significant-control | notification of a person with significant control statement |
| 2026-02-09 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2026-02-09 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2026-02-09 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2026-01-02 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2026-01-02 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2026-01-02 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2026-01-02 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-12-05 | AD01 | address | change registered office address company with date old address new address |
| 2025-04-07 | CH01 | officers | change person director company with change date |
| 2025-03-11 | AA | accounts | accounts with accounts type full |
| 2025-02-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-20 | AA | accounts | accounts with accounts type full |
| 2024-02-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-03-24 | AA | accounts | accounts with accounts type full |
| 2023-02-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-03-23 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory