UK Companies House feature
LONDON & COLONIAL CENTRAL SERVICES LIMITED
Profile
- Company number
- 07966194
- Status
- Active
- Incorporation
- 2012-02-27
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66290
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Grant Thornton
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis, which assumes that the Company will continue to trade for a period of at least twelve months from the date of approval of the financial statements, on the basis that the ultimate parent company, STM Group Plc, is committed to assisting the Company in meeting all liabilities as they fall due.”
Significant events
- “No other adjusting or significant non-adjusting events have occurred between the end of the reporting year and the date of the authorisation by the board.”
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 · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AQUILINA, Claire | Director | 2026-04-10 | Sep 1974 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRIGHT, Linda Anne | Secretary | 2016-04-26 | 2016-05-27 |
| BRIGHT, Linda Anne | Secretary | 2012-02-27 | 2015-02-02 |
| ROSS, Gretchen | Secretary | 2015-02-02 | 2015-10-01 |
| BRIGHT, Linda Anne | Director | 2012-02-27 | 2016-05-27 |
| EASTON, David Jonathan | Director | 2016-12-06 | 2019-09-03 |
| ELLISON, Robin Charles | Director | 2012-02-27 | 2017-01-09 |
| GURNEY, Steven Leonard | Director | 2014-11-01 | 2020-01-10 |
| HATCH, David Edward | Director | 2016-12-06 | 2024-10-30 |
| LLOYD, Andrew John Kingsley | Director | 2025-05-15 | 2026-04-10 |
| MORTER, Simon Antony | Director | 2024-10-30 | 2025-06-13 |
| SHARP, Nigel Paul | Director | 2012-02-27 | 2014-07-18 |
| WRENCH, Kenneth John Vincent | Director | 2012-02-27 | 2016-12-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| London & Colonial Holdings Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 66 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-20 | AP01 | officers | appoint person director company with name date |
| 2026-04-20 | TM01 | officers | termination director company with name termination date |
| 2026-03-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-01 | AA | accounts | accounts with accounts type full |
| 2025-06-27 | TM01 | officers | termination director company with name termination date |
| 2025-05-29 | AP01 | officers | appoint person director company with name date |
| 2025-02-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-26 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-10-31 | TM01 | officers | termination director company with name termination date |
| 2024-10-31 | AP01 | officers | appoint person director company with name date |
| 2024-10-31 | AD01 | address | change registered office address company with date old address new address |
| 2024-04-12 | AA | accounts | accounts with accounts type full |
| 2024-03-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-16 | AA | accounts | accounts with accounts type full |
| 2023-07-31 | AD01 | address | change registered office address company with date old address new address |
| 2023-03-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-16 | AA | accounts | accounts with accounts type full |
| 2022-02-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-11-01 | AD01 | address | change registered office address company with date old address new address |
| 2021-09-05 | AA | accounts | accounts with accounts type small |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory