UK Companies House feature
LINEAR INVESTMENT PARTNERS LIMITED
Profile
- Company number
- 07073455
- Status
- Active
- Incorporation
- 2009-11-11
- Last accounts made up
- 2024-03-31
- Account category
- GROUP
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Fisher, Sassoon & Marks
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the director's 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 group and parent 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
- Linear Investments Limited · 100% held · England · Broking and settlement
Significant events
- “Change of control was carried out on 22 November 2024, following which Mr Paul Kelly became a person with significant control.”
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
2 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GALLIERS, Kevin | Director | 2023-01-03 | Mar 1962 | British |
| KELLY, Paul Jason | Director | 2012-03-14 | Jul 1962 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CALVERT, John Michael, Mr. | Director | 2012-09-25 | 2013-05-10 |
| FITZPATRICK, Jason Robert | Director | 2010-03-03 | 2014-02-19 |
| GOULD, Nicholas Simon Barry | Director | 2009-11-11 | 2010-03-03 |
| JARVIS, Stephen Leonard | Director | 2009-11-11 | 2010-03-03 |
| LEES, Jeremy | Director | 2011-03-29 | 2022-01-15 |
| SNOWDON, Clive James | Director | 2012-05-02 | 2012-05-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Jeremy Lees | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2024-11-22 |
| Mr Paul Jason Kelly | Individual | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 82 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-16 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-10-01 | CH01 | officers | change person director company with change date |
| 2025-10-01 | AD01 | address | change registered office address company with date old address new address |
| 2025-07-30 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-05-21 | AA01 | accounts | change account reference date company current extended |
| 2025-04-04 | AA | accounts | accounts with accounts type group |
| 2024-11-25 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2024-11-25 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-07-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-08 | AA | accounts | accounts with accounts type group |
| 2023-08-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-10 | AA | accounts | accounts with accounts type group |
| 2023-01-06 | AP01 | officers | appoint person director company with name date |
| 2022-08-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-04-01 | AA | accounts | accounts with accounts type group |
| 2022-03-09 | DISS40 | gazette | gazette filings brought up to date |
| 2022-03-08 | GAZ1 | gazette | gazette notice compulsory |
| 2022-02-01 | AD01 | address | change registered office address company with date old address new address |
| 2022-01-17 | TM01 | officers | termination director company with name termination date |
| 2021-11-02 | AA | accounts | accounts with accounts type group |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory