UK Companies House feature
SPECIALISED RESEARCH (UK) LIMITED
Profile
- Company number
- 08129397
- Status
- Active
- Incorporation
- 2012-07-04
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Buzzacott Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“We consider that the company has sufficient financial resources to meet its obligations as and when they fall due and can continue for the foreseeable future, despite the current crisis. Therefore, the financial statements have been prepared on a going concern basis.”
Significant events
- “Due to the political situation in Russia the Company has changed its investment strategy and concentrates now on the geographic region which primarily includes the countries of Central and Eastern Europe, as well as Central Asia, commonly referred to as "Emerging Eurasia".”
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 · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HERNE, David Alexander | Director | 2019-11-27 | Jul 1971 | British |
| LENNON, Mark Alexander | Director | 2024-02-29 | Jan 1954 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHERNYSHOVA, Natalia | Director | 2012-07-04 | 2024-05-01 |
| KLAPTSOV, Alexey | Director | 2013-07-09 | 2019-11-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Johannes Stephanaus De Jager | Individual | Voting 75–100% | 2016-04-06 | Ceased 2025-09-01 |
| David Herne | Individual | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 51 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-25 | AA | accounts | accounts with accounts type full |
| 2025-09-02 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-08-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-31 | AD01 | address | change registered office address company with date old address new address |
| 2024-12-09 | AD01 | address | change registered office address company with date old address new address |
| 2024-09-28 | AA | accounts | accounts with accounts type full |
| 2024-09-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-01 | TM01 | officers | termination director company with name termination date |
| 2024-03-13 | AP01 | officers | appoint person director company with name date |
| 2023-09-27 | AA | accounts | accounts with accounts type full |
| 2023-07-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-20 | AA | accounts | accounts with accounts type full |
| 2022-07-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-05-20 | CERTNM | change-of-name | certificate change of name company |
| 2021-09-10 | AA | accounts | accounts with accounts type full |
| 2021-07-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-07-02 | RESOLUTIONS | resolution | resolution |
| 2020-12-19 | AA | accounts | accounts with accounts type full |
| 2020-12-07 | AAMD | accounts | accounts amended with accounts type full |
| 2020-07-29 | CS01 | confirmation-statement | confirmation statement with no updates |
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