UK Companies House feature
MULTREES INVESTOR SERVICES LIMITED
Profile
- Company number
- 07225386
- Status
- Active
- Incorporation
- 2010-04-16
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66110
- Hubs
- UK Fintech
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 Company's forecasts and projections, taking account of potential changes in trading performance, current inflationary pressures, interest rate environment and external factors including Ukraine situation show that the Company is able to operate within the level of its current resources. The Company has produced positive EBITDA and is cash gen”
Subsidiaries
- IMWS (Nominees) Limited · 100% held · United Kingdom · Holds and administers securities and other assets as a sub-custodian on behalf of Multrees Investor Services.
- Multrees (Nominees) Limited · 100% held · United Kingdom · Holds and administers securities and other assets as a sub-custodian on behalf of Multrees Investor Services.
- Multrees Newco Limited · 100% held · United Kingdom · Set up to facilitate the transfer of company names.
- MIS Nominees (Luxembourg) S.a.r.l · 100% held · Luxembourg · Company formed to hold and administer securities and other assets offshore as a sub-custodian on behalf of Multrees Investor Services.
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 · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ROBERTSON, Rachel Katrina | Secretary | 2022-05-05 | — | — |
| CARLSSON, Magnus | Director | 2022-07-01 | Mar 1956 | Swedish |
| CLEMENTS, Elaine Joy | Director | 2021-05-14 | Aug 1958 | British |
| FISHER, Chris Edward | Director | 2010-04-16 | Sep 1968 | British |
| NICOL, David Richardson | Director | 2021-02-26 | Dec 1955 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENNETT, Fraser Andrew James | Secretary | 2017-05-30 | 2022-05-04 |
| CLOUGH, Yvonne | Secretary | 2011-07-21 | 2017-05-30 |
| MCNALLY, Ciaran | Secretary | 2010-04-16 | 2011-07-21 |
| ABBAS, Ausaf Akhtar | Director | 2013-09-02 | 2022-09-30 |
| BYRNE, John | Director | 2010-08-24 | 2012-08-30 |
| CASTELL, Tanya Catherine | Director | 2012-06-22 | 2015-11-13 |
| GIFFORD, Roger, Alderman Sir | Director | 2014-02-24 | 2021-05-26 |
| MCNALLY, Ciaran | Director | 2010-04-16 | 2011-12-09 |
| MULLAN, Alan Hugh, Mr. | Director | 2015-04-10 | 2021-04-26 |
| NEWSAM, Christopher | Director | 2010-08-24 | 2010-08-24 |
| NEWSAM, Christopher | Director | 2010-08-24 | 2010-08-24 |
| NEWSAM, Christopher | Director | 2010-08-24 | 2014-07-18 |
| PILKINGTON, Nigel Douglas | Director | 2010-08-24 | 2018-01-08 |
| RABY, James | Director | 2011-12-09 | 2013-06-18 |
| STANWORTH, William John | Director | 2010-12-14 | 2012-04-06 |
| STELFOX, Clive Frederick | Director | 2019-05-22 | 2026-01-31 |
| VASILIEFF, William George | Director | 2021-09-01 | 2023-03-30 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 107 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-03-16 | SH01 | capital | capital allotment shares |
| 2026-02-05 | TM01 | officers | termination director company with name termination date |
| 2025-05-19 | AA | accounts | accounts with accounts type full |
| 2025-04-29 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-05-09 | AA | accounts | accounts with accounts type full |
| 2024-04-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-19 | AA | accounts | accounts with accounts type full |
| 2023-05-02 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-03-30 | TM01 | officers | termination director company with name termination date |
| 2022-10-13 | TM01 | officers | termination director company with name termination date |
| 2022-10-01 | AA | accounts | accounts with accounts type full |
| 2022-07-14 | AP01 | officers | appoint person director company with name date |
| 2022-05-24 | RESOLUTIONS | resolution | resolution |
| 2022-05-19 | SH01 | capital | capital allotment shares |
| 2022-05-09 | AP03 | officers | appoint person secretary company with name date |
| 2022-05-09 | TM02 | officers | termination secretary company with name termination date |
| 2022-04-28 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-02-11 | RESOLUTIONS | resolution | resolution |
| 2022-02-11 | MA | incorporation | memorandum articles |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
33.3
COLD
/ 100
- Filings velocity 33
- Capital events 20
- Officer churn 25
- Headcount trajectory 50
- Accounts trajectory 50
- 4 filing(s) in last 12 months
- 1 capital event(s) in last 24 months
- 0 appointed, 1 resigned (12mo)