IDEM CAPITAL HOLDINGS LIMITED
Get an alert when IDEM CAPITAL HOLDINGS LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2027-06-30 (in 1y)
Last filed for 2025-09-30
Confirmation statement due
2026-09-04 (in 4mo)
Last made up 2025-08-21
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- IDEM CAPITAL HOLDINGS LIMITED 2013-09-30 → present
- IDEM (NO. 8) LIMITED 2011-08-11 → 2013-09-30
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After considering the Company's position, the economic environment and the forecasts described above, the directors have a reasonable expectation that the Company will have adequate resources to continue in operational existence for the foreseeable future.”
Group structure
- IDEM CAPITAL HOLDINGS LIMITED · parent
- Moorgate Loan Servicing Limited 100%
- Paragon Personal Finance Limited 100%
- Idem Capital Securities Limited 100%
Significant events
- “The longer-term results of the policies being adopted by the UK government elected in 2024, and the fiscal and economic measures announced in its October 2024 budget have yet to become clear, and there have been a number of significant leadership changes in major economies in the past twelve months which have the potential to impact on the global outlook.”
- “geopolitical events such as the conflicts in Eastern Europe and the Middle East”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ALLEN, Keith Graham | Director | 2015-09-23 | Jul 1972 | British |
| NEWCOMBE, David | Director | 2014-06-26 | Jun 1967 | British |
| WOODMAN, Richard James | Director | 2013-09-30 | May 1965 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GEMMELL, John Grigor | Secretary | 2011-08-11 | 2014-06-30 |
| SHARP, Pandora | Secretary | 2014-06-30 | 2020-06-01 |
| GEMMELL, John Grigor | Director | 2011-08-11 | 2014-06-30 |
| KEEN, Nicholas | Director | 2011-08-11 | 2015-12-31 |
| SHELTON, Richard Dominic | Director | 2011-08-11 | 2021-02-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Paragon Banking Group Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 64 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-12-21 MA Memorandum articles
- 2025-12-21 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-10 | AA | accounts | Accounts with accounts type full | |
| 2026-01-23 | CH01 | officers | Change person director company with change date | |
| 2025-12-21 | MA | incorporation | Memorandum articles | |
| 2025-12-21 | RESOLUTIONS | resolution | Resolution | |
| 2025-08-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-28 | AA | accounts | Accounts with accounts type full | |
| 2024-08-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-08 | AA | accounts | Accounts with accounts type full | |
| 2023-08-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-28 | AA | accounts | Accounts with accounts type full | |
| 2022-08-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-02-24 | AA | accounts | Accounts with accounts type full | |
| 2021-08-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-02-15 | AA | accounts | Accounts with accounts type full | |
| 2021-02-03 | TM01 | officers | Termination director company with name termination date | |
| 2020-08-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-06-09 | TM02 | officers | Termination secretary company with name termination date | |
| 2020-02-12 | AA | accounts | Accounts with accounts type full | |
| 2019-08-16 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one