UK Companies House feature
CASTLE INVESTMENT SOLUTIONS LTD
Profile
- Company number
- 07370865
- Status
- Active
- Incorporation
- 2010-09-09
- 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
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have, at the time of approving the financial statements, a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future and that the Company is able to meet liabilities when they fall due for at least the next 12-month period. In forming their view, the directors have considered the Company's prospects for a period of at least 12 months from the date of approving the financial statements. As a result, the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Significant events
- “A second interim dividend in respect of 2024 totalling £2,000,000 was approved by the Board on 21 January 2025 and subsequently paid on 27 January 2025.”
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
3 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JOHNSON, Ali | Secretary | 2016-05-01 | — | — |
| APLIN, Simon Paul | Director | 2023-04-25 | Dec 1981 | British |
| TOWNER, Phil | Director | 2026-03-13 | Mar 1962 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LOADER, Richard Edwin | Secretary | 2015-12-31 | 2016-04-30 |
| BUCKLEY, Ian Michael | Director | 2012-10-04 | 2018-04-30 |
| EDWARDS, Helen Jane | Director | 2010-09-09 | 2015-12-31 |
| EDWARDS, Roger Paul | Director | 2010-09-09 | 2019-12-10 |
| ELLIS, Simon Charles | Director | 2020-04-21 | 2024-02-08 |
| HORSLER, Steven | Director | 2016-04-11 | 2020-09-11 |
| HOWELL, Philip Luard | Director | 2016-04-11 | 2019-05-09 |
| JONES, Paul Colin | Director | 2024-01-19 | 2025-12-18 |
| KING, Zoe Margaret | Director | 2019-12-10 | 2026-03-18 |
| OWEN-JONES, Sarah | Director | 2016-04-11 | 2023-04-25 |
| SWEATON, Paul Andrew | Director | 2010-09-09 | 2025-10-03 |
| SWEATON, Tahnya Helen | Director | 2010-09-09 | 2015-12-31 |
| WEBB, Michael Mark | Director | 2016-04-11 | 2023-09-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Vision Independent Financial Planning Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-12-18 | Active |
| Rathbone Brothers Plc | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2017-12-18 |
Filing timeline
Last 20 of 70 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-24 | TM01 | officers | termination director company with name termination date |
| 2026-03-24 | AP01 | officers | appoint person director company with name date |
| 2026-03-05 | TM01 | officers | termination director company with name termination date |
| 2025-12-19 | TM01 | officers | termination director company with name termination date |
| 2025-09-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-11 | AA | accounts | accounts with accounts type full |
| 2024-09-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-20 | AA | accounts | accounts with accounts type full |
| 2024-02-21 | TM01 | officers | termination director company with name termination date |
| 2024-01-23 | AP01 | officers | appoint person director company with name date |
| 2023-10-03 | TM01 | officers | termination director company with name termination date |
| 2023-08-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-09 | AP01 | officers | appoint person director company with name date |
| 2023-06-22 | TM01 | officers | termination director company with name termination date |
| 2023-06-05 | AA | accounts | accounts with accounts type full |
| 2023-02-08 | AP01 | officers | appoint person director company with name date |
| 2022-09-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-06-15 | AA | accounts | accounts with accounts type full |
| 2021-09-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-05-25 | 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