Profile

Company number
07115927
Status
Active
Incorporation
2010-01-05
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
51102
Hubs
UK Logistics & Mobility

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have assessed the Company's ability to continue as a going concern by considering its financial position, performance, available resources, and projected cash flows over a period of at least 12 months from the date of approval of the financial statements. On the basis of the above considerations, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for at least 12 months from when the financial statements are approved. Accordingly, the financial statements have been prepared on a going concern basis.”

Subsidiaries

Significant events

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 · 17 resigned

Name Role Appointed Born Nationality
DICASTRI, Robin Daniel Director 2025-12-16 Apr 1970 Canadian
MORSE, Emily Bianca Director 2026-01-29 Dec 1988 British
Show 17 resigned officers
Name Role Appointed Resigned
BATCHELOR, Richard Mark Director 2017-08-24 2018-12-14
BROKE-SMITH, Toby Director 2022-01-25 2023-11-21
EARLE, Nick Director 2016-08-26 2017-06-30
EDWARDS, Toby Director 2020-04-29 2025-12-16
FARLEY, James Director 2020-03-11 2025-12-16
HEMANI, Amin Director 2017-07-24 2018-04-09
JACKSON, Clive Henry Director 2010-04-01 2023-11-21
JACOBS, Yomtov Eliezer Director 2010-01-05 2010-03-25
KEE, Adrian Kean Foong Director 2018-11-29 2020-03-11
KIRTON, Nathan Akira Director 2017-06-29 2018-05-09
LEONI-SCETI, Elio Director 2017-03-01 2017-12-17
MANNING, Stuart Clyde, Mr. Director 2020-03-11 2025-12-16
ORTIZ, George Director 2017-07-24 2018-04-09
PISKER, Andrew Julian Director 2013-11-01 2016-07-29
SOZONOFF, Alex Director 2012-09-17 2018-04-12
VORSTER, Bernardus Director 2010-09-01 2017-08-24
WINTERFLOOD, Guy Director 2012-08-08 2017-07-24

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Fvh Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2020-03-06 Active
Alyssum Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2018-05-25 Ceased 2020-03-06
Alyssum Group Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2018-01-10 Ceased 2018-05-25

Filing timeline

Last 20 of 124 total filings

Date Type Category Description
2026-03-23 CS01 confirmation-statement confirmation statement with updates
2026-01-29 AP01 officers appoint person director company with name date
2025-12-17 SH20 capital legacy
2025-12-17 CAP-SS insolvency legacy
2025-12-17 RESOLUTIONS resolution resolution
2025-12-17 SH19 capital capital statement capital company with date currency figure
2025-12-17 SH20 capital legacy
2025-12-17 CAP-SS insolvency legacy
2025-12-17 RESOLUTIONS resolution resolution
2025-12-17 SH19 capital capital statement capital company with date currency figure
2025-12-16 TM01 officers termination director company with name termination date
2025-12-16 TM01 officers termination director company with name termination date
2025-12-16 TM01 officers termination director company with name termination date
2025-12-16 AP01 officers appoint person director company with name date
2025-09-29 AA accounts accounts with accounts type full
2025-04-15 CS01 confirmation-statement confirmation statement with no updates
2025-02-10 PSC02 persons-with-significant-control notification of a person with significant control
2025-02-05 PSC07 persons-with-significant-control cessation of a person with significant control
2024-12-23 RP04PSC05 persons-with-significant-control second filing change details of a person with significant control
2024-10-22 RP04PSC02 persons-with-significant-control second filing notification of a person with significant control

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

Official Companies House page