UK Companies House feature
TUCANA BAY LTD.
Profile
- Company number
- 08002414
- Status
- Active
- Incorporation
- 2012-03-22
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66120
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As the principal operations of the Company were wound down in 2023, the Company maintains sufficient financial capital for the maintenance of holding certain securities at nil value and to continue to meet its liabilities as they fall due for the foreseeable future.”
Significant events
- “The Company has evaluated subsequent events for adjustment to or disclosure in its financial statements through the date of this report, and has not identified any recordable or disclosable events, not otherwise reported in these financial statements or the notes thereto.”
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 · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| NUNES, Adam Seth, Mr. | Director | 2022-05-09 | Sep 1976 | American |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RACHINSKY, Gregory | Secretary | 2012-03-22 | 2020-01-11 |
| CARROLL, Jason Eastwick | Director | 2012-03-22 | 2024-12-19 |
| DAFTUAR, Suhas Kumar | Director | 2012-03-22 | 2012-10-01 |
| LAL, Prashant | Director | 2012-03-22 | 2024-12-19 |
| NAIMOLI, Peter, Mr. | Director | 2013-01-01 | 2015-06-03 |
| NIR, Oaz | Director | 2017-03-01 | 2020-01-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr. Jason Carroll | Individual | Shares 50–75%, Voting 50–75% | 2016-10-01 | Active |
| Hudson River Trading Llc | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2023-08-11 |
Filing timeline
Last 20 of 106 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-26 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-12-23 | SH20 | capital | legacy |
| 2025-12-23 | CAP-SS | insolvency | legacy |
| 2025-12-23 | RESOLUTIONS | resolution | resolution |
| 2025-09-25 | AA | accounts | accounts with accounts type full |
| 2025-08-18 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-01-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-23 | TM01 | officers | termination director company with name termination date |
| 2024-12-23 | TM01 | officers | termination director company with name termination date |
| 2024-09-25 | AA | accounts | accounts with accounts type full |
| 2024-02-09 | AUD | auditors | auditors resignation company |
| 2024-01-25 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-10-03 | AA | accounts | accounts with accounts type full |
| 2023-08-11 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2023-08-11 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-06-08 | SH19 | capital | capital statement capital company with date currency figure |
| 2023-06-08 | SH20 | capital | legacy |
| 2023-06-08 | CAP-SS | insolvency | legacy |
| 2023-06-08 | RESOLUTIONS | resolution | resolution |
| 2023-05-12 | SH19 | capital | capital statement capital company with date currency figure |
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
32.5
COLD
/ 100
- Filings velocity 50
- Capital events 20
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 6 filing(s) in last 12 months
- 1 capital event(s) in last 24 months