UK Companies House feature
HARRIS FAMILY UTG LIMITED
Profile
- Company number
- 08217616
- Status
- Active
- Incorporation
- 2012-09-17
- 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
- Reporting scope
- Standalone (parent only)
- Auditor
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “The 2022 year closed at 31 December 2024 with a result of £49,430 (2021: £19,929). The 2023 and 2024 open underwriting accounts will normally close on 31 December 2025 and 2026.”
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
4 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HAMPDEN LEGAL PLC | Corporate Secretary | 2022-12-06 | — | — |
| SHAWE, David James | Director | 2024-08-31 | Apr 1983 | British |
| TOTTMAN, Mark John | Director | 2023-07-31 | Jun 1964 | British |
| NOMINA PLC | Corporate Director | 2022-12-06 | — | — |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARGENTA SECRETARIAT LIMITED | Corporate Secretary | 2012-09-17 | 2022-12-06 |
| BLOOD, Fiona Ann | Director | 2022-11-18 | 2022-12-06 |
| EVANS, Jeremy Richard Holt | Director | 2022-12-06 | 2023-07-31 |
| HANBURY, Nigel John | Director | 2022-12-06 | 2024-08-31 |
| HARRIS, Anthony David, Dr | Director | 2012-09-17 | 2020-01-17 |
| HARRIS, Claudia Lindsay | Director | 2012-09-17 | 2018-12-29 |
| HARRIS, Joanna Rachel | Director | 2012-09-17 | 2019-01-15 |
| HARRIS, Siri Vasanti, Mrs. | Director | 2020-07-18 | 2022-12-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Helios Underwriting Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-12-06 | Active |
| Mrs. Siri Vasanti Harris | Individual | Shares 25–50%, Voting 25–50% | 2021-09-01 | Ceased 2022-12-06 |
| Dr Anthony David Harris | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2021-09-01 |
Filing timeline
Last 20 of 69 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-06 | AA | accounts | accounts with accounts type full |
| 2024-12-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-25 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-10-14 | AP01 | officers | appoint person director company with name date |
| 2024-10-14 | TM01 | officers | termination director company with name termination date |
| 2024-06-20 | AA | accounts | accounts with accounts type full |
| 2023-12-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-27 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-11-24 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-08-07 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-08-04 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-08-04 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-07-31 | AP01 | officers | appoint person director company with name date |
| 2023-07-31 | TM01 | officers | termination director company with name termination date |
| 2023-06-17 | AA | accounts | accounts with accounts type full |
| 2023-01-23 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-01-18 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-01-11 | RESOLUTIONS | resolution | resolution |
| 2022-12-14 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory