UK Companies House feature
STABLE ASSET MANAGEMENT LTD.
Profile
- Company number
- 07471761
- Status
- Active
- Incorporation
- 2010-12-16
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Buzzacott Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. In making their assessment of the company's ability to continue as a going concern for at least the next twelve months from the date of approval of the financial statements, the Director has considered both the financial prospects of the Company and the group of which it is a member, and has noted no indicators of uncertainties that might cast material doubt over it's ability to continue to be able to meet its liabilities as and when they fall due.”
Significant events
- “There are no events since the reporting date that require either adjustment or disclosure in the financial statements.”
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 · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Corporate Secretary | 2014-05-15 | — | — |
| SERRANO BERNTSEN, Erik | Director | 2010-12-16 | Dec 1983 | Spanish |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEATONS SECRETARIES LIMITED | Corporate Secretary | 2010-12-16 | 2013-02-06 |
| INTERTRUST HOLDINGS (UK) LIMITED | Corporate Secretary | 2013-02-06 | 2014-05-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr David Anthony Gallagher | Individual | Shares 25–50%, Voting 25–50% | 2017-01-19 | Active |
| Mr Aidan John Gallagher | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2017-01-19 |
| Mr Erik Serrano Berntsen | Individual | Shares 50–75%, Voting 50–75% | 2016-04-06 | Active |
Filing timeline
Last 20 of 55 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-04 | CH01 | officers | change person director company with change date |
| 2025-10-24 | AA | accounts | accounts with accounts type full |
| 2025-08-15 | CH04 | officers | change corporate secretary company with change date |
| 2025-07-31 | AD01 | address | change registered office address company with date old address new address |
| 2025-01-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-04 | CH04 | officers | change corporate secretary company with change date |
| 2024-06-04 | AA | accounts | accounts with accounts type full |
| 2023-12-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-11 | AA | accounts | accounts with accounts type full |
| 2022-12-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-16 | AA | accounts | accounts with accounts type full |
| 2021-12-20 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-06-01 | AA | accounts | accounts with accounts type full |
| 2021-02-03 | CS01 | confirmation-statement | confirmation statement with updates |
| 2020-09-09 | AA | accounts | accounts with accounts type full |
| 2020-08-24 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2020-08-24 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2020-08-20 | CH04 | officers | change corporate secretary company with change date |
| 2020-08-20 | AD01 | address | change registered office address company with date old address new address |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
25.4
COLD
/ 100
- Filings velocity 42
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 5 filing(s) in last 12 months