UK Companies House feature
ARDENCROFT INVESTMENTS LIMITED
Profile
- Company number
- 07026585
- Status
- Active
- Incorporation
- 2009-09-22
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- UK-adopted international accounting standards
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After evaluating the Company's business activities, financial position, capital, factors likely to affect its future development and performance, and its objectives and policies in managing the financial risks to which it is exposed, the Directors are satisfied that the Company has adequate access to resources to enable it to meet its obligations as they fall due and to continue in operational existence for at least the next 12 months from the date of signing these financial statements. For this reason, the Directors consider it appropriate to prepare the financial statements on a going concern basis.”
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 · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARCOSEC LIMITED | Corporate Secretary | 2009-09-23 | — | — |
| EZZEDINE, Kyle Joseph | Director | 2023-09-05 | Dec 1991 | American |
| FAIL, David | Director | 2018-03-05 | Mar 1965 | English |
| HELFGOTT, Benjamin | Director | 2024-01-26 | Oct 1987 | American |
| VENKATESH, Avinash | Director | 2016-11-15 | Feb 1987 | American |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TRUSEC LIMITED | Corporate Nominee Secretary | 2009-09-22 | 2009-09-23 |
| BONEY, Christian Valentine Knowles | Director | 2009-09-22 | 2009-09-23 |
| CRAINE, Richard John | Director | 2009-09-23 | 2016-01-08 |
| GRAY, Michael William Andrew | Director | 2016-11-15 | 2024-01-26 |
| JORDANOV, Atanas | Director | 2016-01-08 | 2016-09-23 |
| LE NEVE FOSTER, Christopher Patrick | Director | 2016-09-26 | 2016-11-15 |
| LEVY, Christopher Sean | Director | 2016-11-15 | 2023-09-05 |
| LOIZOU, Nicolaos | Director | 2016-11-15 | 2018-03-05 |
| MONIR, Nicole Frances | Director | 2009-09-22 | 2009-09-22 |
| MORJARIA, Tejal | Director | 2015-07-27 | 2016-01-08 |
| RALPH, Michael | Director | 2009-09-23 | 2011-08-16 |
| SHAH, Abhinav Kumar | Director | 2011-08-16 | 2016-11-15 |
| SHAH, Vishal | Director | 2016-01-08 | 2016-11-15 |
| SIMPSON, Gavin John | Director | 2009-09-23 | 2015-07-27 |
| VOISEY, Patrick Brittain | Director | 2011-11-22 | 2016-11-15 |
| TRUSEC LIMITED | Corporate Nominee Director | 2009-09-22 | 2009-09-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Barclays Bank Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-11-23 | Active |
| Chapelcrest Investments Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2016-11-23 |
Filing timeline
Last 20 of 86 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-21 | AA | accounts | accounts with accounts type full |
| 2024-12-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-04 | AA | accounts | accounts with accounts type full |
| 2024-02-12 | AP01 | officers | appoint person director company with name date |
| 2024-02-08 | TM01 | officers | termination director company with name termination date |
| 2023-12-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-14 | TM01 | officers | termination director company with name termination date |
| 2023-09-14 | AP01 | officers | appoint person director company with name date |
| 2023-08-23 | AA | accounts | accounts with accounts type full |
| 2022-12-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-27 | AA | accounts | accounts with accounts type full |
| 2021-12-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-08-07 | AA | accounts | accounts with accounts type full |
| 2020-12-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-08-17 | AA | accounts | accounts with accounts type full |
| 2019-12-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-09-09 | AA | accounts | accounts with accounts type full |
| 2018-12-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2018-09-10 | 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