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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-30 (in 6mo)

Last made up 2025-11-16

Watchouts

1 item

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

Audit & accounting basis

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.”

Group structure

  1. CONCENTRIC US FINANCE 2 LIMITED · parent
    1. Concentric US Finance 3 Limited 1% · England and Wales · Holding company

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 PDF
2025-10-02 AA accounts Accounts with accounts type full
2025-09-30 AP01 officers Appoint person director company with name date PDF
2025-09-30 TM01 officers Termination director company with name termination date PDF
2024-11-19 CS01 confirmation-statement Confirmation statement with no updates PDF
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 PDF
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 PDF
2022-03-09 AP01 officers Appoint person director company with name date PDF
2022-03-09 TM01 officers Termination director company with name termination date PDF
2021-12-06 AD01 address Change registered office address company with date old address new address PDF
2021-11-19 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page