UK Companies House feature
SALIX CAPITAL (UK) LIMITED
Profile
- Company number
- 07945442
- Status
- Active
- Incorporation
- 2012-02-10
- 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
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Director has concluded that the going concern basis for the preparation of the Financial Statements is appropriate due to the support received from the Group. ... The Director believes that the Company has adequate resources to continue in operational existence for the foreseeable future. Thus, the going concern basis of accounting in the preparation of the Financial Statements continues to be adopted.”
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
1 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GLASSBERG, Jonathan William | Director | 2015-09-01 | Apr 1965 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RATCLIFFE, Jonathan Paul | Secretary | 2012-05-18 | 2015-09-01 |
| WARNER, Nicholas Cassian | Secretary | 2012-02-10 | 2012-04-25 |
| DANBURY, Fraser David | Director | 2012-02-10 | 2015-09-01 |
| RATCLIFFE, Jonathan Paul | Director | 2012-05-18 | 2015-09-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Jb Honore S.A.R.L. Luxembourg | Corporate entity | Shares 75–100%, Voting 75–100%, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 2025-02-26 | Active |
| Mr Jonathan William Glassberg | Individual | Significant influence | 2016-04-06 | Ceased 2025-02-10 |
Filing timeline
Last 20 of 58 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-11-28 | AD01 | address | change registered office address company with date old address new address |
| 2025-08-21 | AA | accounts | accounts with accounts type full |
| 2025-02-26 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-02-10 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-02-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-17 | AA | accounts | accounts with accounts type full |
| 2024-08-15 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-02-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-21 | AA | accounts | accounts with accounts type full |
| 2023-03-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-05-20 | AA | accounts | accounts with accounts type full |
| 2022-02-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-06-02 | AA | accounts | accounts with accounts type full |
| 2021-02-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-02-05 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2020-07-27 | AA | accounts | accounts with accounts type full |
| 2020-02-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-10-31 | AD01 | address | change registered office address company with date old address new address |
| 2019-07-12 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory