UK Companies House feature
MANYPETS LTD
Profile
- Company number
- 07886430
- Status
- Active
- Incorporation
- 2011-12-19
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 66220
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on the going concern basis. The Directors have a reasonable expectation that the Company is well placed to manage its business risks and to continue in operational existence for a period up to 31 July 2026, based on forecasts, projections, and stress test scenarios over the Group's liquidity position.”
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
3 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARILE, Luisa Carlotta | Director | 2020-10-09 | Mar 1982 | British |
| FARLEY, Guy Matthew | Director | 2011-12-19 | Apr 1970 | British |
| TOTTY, Martin Richard | Director | 2023-12-18 | Sep 1956 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIGGS, Rachel Jane | Secretary | 2012-06-29 | 2021-08-03 |
| FINK, Roger Jonathan | Secretary | 2021-08-03 | 2024-02-27 |
| MENDEL, Beverley | Secretary | 2012-06-29 | 2021-08-03 |
| ELEAZU, Oke Amogu | Director | 2022-05-19 | 2023-12-06 |
| FERGUSON, Malcolm | Director | 2016-10-26 | 2021-01-29 |
| GILBERT, Samuel Joseph | Director | 2015-08-20 | 2016-10-26 |
| MAGALHAES TEIXEIRA DA MOTA, Philippe | Director | 2020-05-01 | 2021-01-29 |
| MENDEL, Steven Paul | Director | 2011-12-19 | 2024-02-09 |
| MORGENTHALER, Paul Alfons | Director | 2018-07-03 | 2020-05-01 |
| PEARSON, Anthony John | Director | 2018-01-18 | 2019-07-31 |
| SCHAPIRO, David | Director | 2018-01-18 | 2021-01-29 |
| SHENTON, Timothy | Director | 2015-10-13 | 2016-10-26 |
| SUTCLIFFE, James Harry | Director | 2020-03-17 | 2021-01-29 |
| THOMSON, Robert | Director | 2016-12-06 | 2020-05-01 |
| VOSTRIZANSKY, Michael Warren | Director | 2020-05-01 | 2021-01-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Many Group Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-01-29 | Active |
| Octopus Investments Limited | Corporate entity | Significant influence | 2016-10-26 | Ceased 2018-09-11 |
| Mr Steven Paul Mendel | Individual | Significant influence | 2016-04-06 | Ceased 2020-05-01 |
| Mr Guy Matthew Farley | Individual | Significant influence | 2016-04-06 | Ceased 2020-05-01 |
Filing timeline
Last 20 of 136 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-06 | CH01 | officers | change person director company with change date |
| 2025-12-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-23 | AA | accounts | accounts with accounts type full |
| 2024-12-23 | AA | accounts | accounts with accounts type full |
| 2024-11-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-02-27 | TM02 | officers | termination secretary company with name termination date |
| 2024-02-27 | TM01 | officers | termination director company with name termination date |
| 2023-12-19 | AP01 | officers | appoint person director company with name date |
| 2023-12-11 | TM01 | officers | termination director company with name termination date |
| 2023-12-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-23 | AA | accounts | accounts with accounts type full |
| 2023-03-17 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-03-17 | MR04 | mortgage | mortgage satisfy charge full |
| 2022-12-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-24 | AA | accounts | accounts with accounts type full |
| 2022-06-28 | CERTNM | change-of-name | certificate change of name company |
| 2022-05-25 | AP01 | officers | appoint person director company with name date |
| 2022-01-17 | AA | accounts | accounts with accounts type full |
| 2021-12-10 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-10-27 | RESOLUTIONS | resolution | resolution |
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
21.2
COLD
/ 100
- Filings velocity 25
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 3 filing(s) in last 12 months