UK Companies House feature
WORLDINVEST MANAGEMENT LTD.
Profile
- Company number
- 06950394
- Status
- Active
- Incorporation
- 2009-07-02
- Last accounts made up
- 2024-12-31
- 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
- Pitt Godden & Taylor LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Thus, they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
Subsidiaries
- NS Partners Ltd · 100% held · United Kingdom · Fund Management
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 · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BEATTIE, Ian James | Secretary | 2011-12-29 | — | British |
| BEATTIE, Ian James | Director | 2009-07-10 | Sep 1968 | British |
| BRAY, Timothy John | Director | 2011-12-29 | Mar 1964 | British |
| FREUND, Michael | Director | 2011-12-29 | Mar 1959 | Canadian |
| STODDART, John Warren | Director | 2011-12-29 | Jun 1963 | Canadian |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HENDERSON SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2009-08-17 | 2011-07-01 |
| BEALE, Mark | Director | 2009-07-10 | 2011-12-29 |
| FORMICA, Andrew James | Director | 2009-07-02 | 2011-07-01 |
| GADD, Benjamin William James | Director | 2009-07-10 | 2011-07-01 |
| GARROOD, Shirley Jill | Director | 2009-07-02 | 2009-07-10 |
| O'BRIEN, Steven John | Director | 2009-07-02 | 2010-07-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ns Partners Uk Llp | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 79 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-07-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-07 | AA | accounts | accounts with accounts type full |
| 2024-08-21 | AA | accounts | accounts with accounts type full |
| 2024-07-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-10 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-05-26 | AA | accounts | accounts with accounts type full |
| 2022-08-17 | AA | accounts | accounts with accounts type full |
| 2022-07-07 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-07-04 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2022-04-26 | AD01 | address | change registered office address company with date old address new address |
| 2021-11-17 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2021-11-17 | AD01 | address | change registered office address company with date old address new address |
| 2021-07-13 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-06-13 | AA | accounts | accounts with accounts type full |
| 2020-07-10 | CS01 | confirmation-statement | confirmation statement with updates |
| 2020-04-09 | AA | accounts | accounts with accounts type full |
| 2019-07-12 | CS01 | confirmation-statement | confirmation statement with updates |
| 2019-04-05 | AA | accounts | accounts with accounts type full |
| 2018-07-09 | CS01 | confirmation-statement | confirmation statement with updates |
| 2018-07-04 | AD03 | address | move registers to sail company with 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