UK Companies House feature
ARDNAVE HOLDINGS LIMITED
Profile
- Company number
- 07787691
- Status
- Active
- Incorporation
- 2011-09-26
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 66220
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's or parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- Nameco (No. 340) Limited · 100% held · England and Wales · Lloyd's corporate member
- Nameco (No. 812) Limited · 100% held · England and Wales · Lloyd's corporate member
- Nameco (No. 945) Limited · 100% held · England and Wales · Lloyd's corporate member
- Nameco (No. 979) Limited · 100% held · England and Wales · Lloyd's corporate member
- Nameco (No. 1001) Limited · 100% held · England and Wales · Lloyd's corporate member
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
4 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HAMPDEN LEGAL PLC | Corporate Secretary | 2023-12-04 | — | — |
| FITZALAN HOWARD, Claire Louise | Director | 2011-09-26 | Aug 1960 | British |
| FITZALAN HOWARD, Henry Julian Nicholas | Director | 2011-09-26 | Jul 1954 | British |
| FITZALAN HOWARD, Milo Nicholas | Director | 2022-06-06 | Jul 1996 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FABER, Robin Henry Grey | Director | 2011-09-26 | 2019-11-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ardnave Capital Limited | Corporate entity | Shares 25–50% | 2020-03-07 | Active |
| Mr Henry Julian Nicholas Fitzalan Howard | Individual | voting-rights-50-to-75-percent-as-trust | 2016-04-06 | Ceased 2020-03-07 |
Filing timeline
Last 20 of 57 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-18 | AA | accounts | accounts with accounts type group |
| 2025-11-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-03 | AA | accounts | accounts with accounts type group |
| 2023-12-11 | AP04 | officers | appoint corporate secretary company with name date |
| 2023-12-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-09 | AA | accounts | accounts with accounts type group |
| 2022-12-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-23 | RESOLUTIONS | resolution | resolution |
| 2022-11-23 | MA | incorporation | memorandum articles |
| 2022-10-05 | AA | accounts | accounts with accounts type group |
| 2022-06-06 | AP01 | officers | appoint person director company with name date |
| 2021-12-10 | AA | accounts | accounts with accounts type group |
| 2021-12-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-12-11 | AA | accounts | accounts with accounts type full |
| 2020-12-04 | CS01 | confirmation-statement | confirmation statement with updates |
| 2020-04-24 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2020-04-24 | RESOLUTIONS | resolution | resolution |
| 2020-04-24 | MA | incorporation | memorandum articles |
| 2020-04-16 | SH08 | capital | capital name of class of shares |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory