UK Companies House feature
INVESTINDUSTRIAL SERVICES LIMITED
Profile
- Company number
- 07870170
- Status
- Active
- Incorporation
- 2011-12-05
- 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
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”
Subsidiaries
- Investindustrial Management Limited · 100% held · United Arab Emirates
Significant events
- “On 17 April 2024, Investindustrial Management Limited was liquidated.”
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 · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BENEDYKT, Adam | Director | 2018-05-11 | Mar 1981 | British |
| BONOMI, Carlo Umberto | Director | 2013-04-25 | Mar 1966 | Italian |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALEOTTI, Filippo, Mr. | Director | 2012-11-28 | 2013-05-15 |
| LOUGHNANE, Kathleen Carmel, Ms. | Director | 2011-12-05 | 2013-10-30 |
| RAZZANO, Dante | Director | 2013-05-08 | 2019-01-01 |
| SMITH, Roger Neil | Director | 2011-12-05 | 2018-05-11 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 49 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-04 | AD02 | address | change sail address company with old address new address |
| 2025-09-17 | AA | accounts | accounts with accounts type full |
| 2025-09-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-19 | AA | accounts | accounts with accounts type full |
| 2023-11-07 | AD03 | address | move registers to sail company with new address |
| 2023-11-07 | AD02 | address | change sail address company with new address |
| 2023-09-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-29 | AA | accounts | accounts with accounts type full |
| 2023-02-03 | CH01 | officers | change person director company with change date |
| 2023-02-03 | CH01 | officers | change person director company with change date |
| 2023-02-03 | AD01 | address | change registered office address company with date old address new address |
| 2023-01-10 | CH01 | officers | change person director company with change date |
| 2023-01-10 | AD01 | address | change registered office address company with date old address new address |
| 2023-01-10 | CH01 | officers | change person director company with change date |
| 2022-10-01 | AA | accounts | accounts with accounts type full |
| 2022-09-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-12-15 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-09-17 | AA | accounts | accounts with accounts type full |
| 2020-12-18 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory