UK Companies House feature
DIT INCOME SERVICES LIMITED
Profile
- Company number
- 07548790
- Status
- Active
- Incorporation
- 2011-03-02
- Last accounts made up
- 2025-05-31
- Account category
- FULL
- Primary SIC
- 64999
- 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
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have made an assessment of the Company's ability to continue as a going concern and are satisfied that the Company has the resources to continue in business for the foreseeable future, being a period of at least 12 months from the date these financial statements were approved.”
Significant events
- “During the year there were no transactions.”
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
6 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MUFG CORPORATE GOVERNANCE LIMITED | Corporate Secretary | 2025-02-28 | — | — |
| BELL, Andrew Leighton Craig | Director | 2019-01-01 | Jul 1955 | British |
| CROLE, Charles Donald | Director | 2022-02-01 | Jul 1963 | British |
| KEMSLEY-PEIN, Caroline Anne | Director | 2019-01-01 | Apr 1962 | British |
| MCGRADE, Michelle Anne | Director | 2019-10-10 | Nov 1960 | British |
| THOMSON, Calum Mackenzie | Director | 2016-12-20 | Jun 1960 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WAYSTONE ADMINISTRATION SOLUTIONS (UK) LIMITED | Corporate Secretary | 2011-03-29 | 2025-02-28 |
| BARTLAM, Thomas Hugh | Director | 2014-03-19 | 2016-04-14 |
| CRAIG, Paul Anthony | Director | 2011-04-06 | 2022-02-28 |
| HAYNES, Alexander Iain | Director | 2011-03-02 | 2011-04-06 |
| RICHES, Lucinda Jane | Director | 2011-04-06 | 2019-01-01 |
| TUFNELL, Jane | Director | 2011-04-06 | 2019-10-09 |
| WROBEL, Michael Aleksander | Director | 2011-04-06 | 2020-10-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Diverse Income Trust Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 63 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-21 | AA | accounts | accounts with accounts type full |
| 2025-06-26 | AD01 | address | change registered office address company with date old address new address |
| 2025-04-29 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-03-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-03 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-02-28 | AP04 | officers | appoint corporate secretary company with name date |
| 2025-02-28 | TM02 | officers | termination secretary company with name termination date |
| 2025-02-28 | AD01 | address | change registered office address company with date old address new address |
| 2024-12-10 | AA | accounts | accounts with accounts type full |
| 2024-10-17 | CH04 | officers | change corporate secretary company with change date |
| 2024-10-14 | AD01 | address | change registered office address company with date old address new address |
| 2024-03-25 | AA | accounts | accounts with accounts type full |
| 2024-03-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-03-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-20 | CH04 | officers | change corporate secretary company with change date |
| 2023-01-13 | AD01 | address | change registered office address company with date old address new address |
| 2023-01-13 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2022-11-09 | AA | accounts | accounts with accounts type full |
| 2022-03-08 | 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.