UK Companies House feature
NEWDAY LTD
Profile
- Company number
- 07297722
- Status
- Active
- Incorporation
- 2010-06-28
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64921
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- UK-adopted international accounting standards
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG 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 a period of at least twelve months from the approval of the financial statements.”
Significant events
- “The Company does not expect any significant changes to the nature of its business in the foreseeable future.”
- “Dividends totalling £7.1m were paid during the year (2023: £19.5m).”
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
7 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WHITTY-LEWIS, Stuart | Secretary | 2024-01-01 | — | — |
| GODSIFF, Anthony Alexander | Director | 2026-04-01 | Jul 1981 | British |
| HOLT, Robert | Director | 2017-09-21 | Jan 1976 | British |
| HOURICAN, John Patrick | Director | 2019-10-16 | Jul 1970 | Irish |
| REED, Alison | Director | 2012-10-30 | Dec 1956 | British |
| SHARMA, Sanjay | Director | 2013-04-29 | Oct 1966 | British |
| SHERIFF, Paul Nigel | Director | 2016-03-04 | Nov 1969 | British |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROWLAND, Stephen Alexander | Secretary | 2011-03-01 | 2023-12-22 |
| SAYS, Michael Leslie | Secretary | 2010-08-26 | 2011-03-01 |
| CHAUDHRY, Ali Riaz | Director | 2011-09-27 | 2014-05-29 |
| CORCORAN, James Bernard | Director | 2010-06-28 | 2025-10-14 |
| CORFIELD, Ian Richard | Director | 2014-12-19 | 2024-01-01 |
| CREWE, John | Director | 2010-08-26 | 2013-03-31 |
| EATWELL, John Leonard, Lord | Director | 2010-08-26 | 2017-01-26 |
| EYRE, Mark Stephen | Director | 2014-09-26 | 2024-01-01 |
| HUGHES, Alan Renatus Frederick | Director | 2014-02-07 | 2017-01-26 |
| KEELEY, Rupert Graham | Director | 2014-07-01 | 2026-04-30 |
| LANGSTAFF, Richard Terrell | Director | 2010-08-26 | 2011-11-30 |
| LOEHR, Brian | Director | 2010-08-26 | 2011-03-26 |
| PHIBBS, Mary Catherine | Director | 2014-02-07 | 2017-01-26 |
| RAKE, Michael Derek Vaughan, Sir | Director | 2018-05-09 | 2025-12-31 |
| RICHARDS, Douglas John | Director | 2013-04-29 | 2016-03-04 |
| SAYS, Michael Leslie | Director | 2010-08-26 | 2013-04-29 |
| SILVERMAN, Allan Henry Phillips | Director | 2010-08-26 | 2013-04-29 |
| WILLIAMSON, George Malcolm, Sir | Director | 2010-08-26 | 2020-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Newday Cards Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 92 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-01 | TM01 | officers | termination director company with name termination date |
| 2026-04-08 | AP01 | officers | appoint person director company with name date |
| 2026-04-02 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2026-01-05 | TM01 | officers | termination director company with name termination date |
| 2025-10-15 | TM01 | officers | termination director company with name termination date |
| 2025-06-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-19 | AA | accounts | accounts with accounts type full |
| 2024-07-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-05 | AA | accounts | accounts with accounts type full |
| 2024-01-04 | AP03 | officers | appoint person secretary company with name date |
| 2024-01-04 | TM02 | officers | termination secretary company with name termination date |
| 2024-01-04 | TM01 | officers | termination director company with name termination date |
| 2024-01-04 | TM01 | officers | termination director company with name termination date |
| 2023-07-06 | AA | accounts | accounts with accounts type full |
| 2023-07-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-15 | CH01 | officers | change person director company with change date |
| 2022-07-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-06-15 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-05-06 | AA | accounts | accounts with accounts type full |
| 2021-07-01 | CS01 | confirmation-statement | confirmation statement with no updates |
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.