UK Companies House feature
CONCENTRIC US FINANCE 2 LIMITED
Profile
- Company number
- 08350012
- Status
- Active
- Incorporation
- 2013-01-07
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- S&W Partners Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“As part of a group simplification exercise, the directors intend to voluntarily liquidate the Company and therefore the financial statements have not been prepared on a going concern basis. The effect of this is explained in Note 3.”
Subsidiaries
- Concentric US Finance 3 Limited · 1% held · England and Wales · Holding company
Significant events
- “On October 23, 2024, Concentric Group Holding ApS announced that it has become the owner of more than 90 per cent of all shares in Concentric AB. On this date, A.P. Moller Holding A/S has become the ultimate parent company.”
- “Since the balance sheet dated 31 December 2024 the directors have made the decision to liquidate the company.”
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
3 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WHITEHOUSE, Marcus | Secretary | 2018-03-14 | — | — |
| MEYER, Joshua Michael | Director | 2025-09-30 | Nov 1975 | American |
| WHITEHOUSE, Marcus | Director | 2018-03-14 | Mar 1971 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BESSANT, David Thomas | Secretary | 2013-01-07 | 2018-03-14 |
| BESSANT, David Thomas | Director | 2013-01-07 | 2018-03-14 |
| KUNZ, Martin | Director | 2022-03-01 | 2025-09-30 |
| WOOLLEY, David John | Director | 2013-01-07 | 2022-02-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Concentric Ab | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 49 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-02 | AA | accounts | accounts with accounts type full |
| 2025-09-30 | AP01 | officers | appoint person director company with name date |
| 2025-09-30 | TM01 | officers | termination director company with name termination date |
| 2024-11-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-07 | AA | accounts | accounts with accounts type full |
| 2023-12-12 | SH19 | capital | capital statement capital company with date currency figure |
| 2023-12-12 | CAP-SS | insolvency | legacy |
| 2023-12-12 | SH20 | capital | legacy |
| 2023-12-12 | RESOLUTIONS | resolution | resolution |
| 2023-11-20 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-10-18 | AA | accounts | accounts with accounts type full |
| 2023-01-17 | SH01 | capital | capital allotment shares |
| 2023-01-17 | RESOLUTIONS | resolution | resolution |
| 2022-12-23 | AA | accounts | accounts with accounts type full |
| 2022-11-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-03-09 | AP01 | officers | appoint person director company with name date |
| 2022-03-09 | TM01 | officers | termination director company with name termination date |
| 2021-12-06 | AD01 | address | change registered office address company with date old address new address |
| 2021-11-19 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.