UK Companies House feature
CDC INDIA OPPORTUNITIES LIMITED
Profile
- Company number
- 08523625
- Status
- Active
- Incorporation
- 2013-05-10
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Although the company has disposed of the principal investment, the Directors are still reviewing the current group structure and a formal decision has not been made about the future of the Company. With support from British International Investment plc (BII), the Directors have a reasonable expectation that the Company will have adequate financial resources and liquidity to continue in operational existence for at least the next 12 months and to meet its obligations as they fall due.”
Significant events
- “Although the company has disposed of the principal investment, the Directors are still reviewing the current group structure and a formal decision has not been made about the future of 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 · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PURKIS, Matthew James | Secretary | 2020-09-25 | — | — |
| BUCKLEY, Colin Hugh | Director | 2019-09-10 | Jun 1960 | British |
| SIMS, Carolyn | Director | 2020-09-25 | May 1965 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EARL, Jane | Secretary | 2019-12-19 | 2020-09-25 |
| KENDERDINE-DAVIES, Mark Dixon Garth | Secretary | 2013-05-10 | 2015-02-11 |
| MORSE, Nicola | Secretary | 2015-02-11 | 2016-04-27 |
| PARVIEZ, Shazia | Secretary | 2016-04-28 | 2019-12-19 |
| DAVIES, Godfrey Vaughan | Director | 2013-05-10 | 2015-07-14 |
| DIESS, John Paul | Director | 2015-07-14 | 2018-11-30 |
| EARL, Jane | Director | 2017-06-19 | 2023-07-27 |
| MACTAVISH, Clive Robert | Director | 2016-04-28 | 2019-09-09 |
| MORSE, Nicola Hazel | Director | 2015-07-14 | 2016-04-27 |
| NOBLE, Diana Georgina | Director | 2013-05-10 | 2017-06-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| British International Investment Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 55 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-01 | CH01 | officers | change person director company with change date |
| 2025-08-06 | AA | accounts | accounts with accounts type full |
| 2025-05-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-24 | AA | accounts | accounts with accounts type full |
| 2024-05-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-20 | CH01 | officers | change person director company with change date |
| 2023-08-07 | TM01 | officers | termination director company with name termination date |
| 2023-07-06 | AA | accounts | accounts with accounts type small |
| 2023-05-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-08 | AA | accounts | accounts with accounts type full |
| 2022-05-12 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-05-04 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2021-09-05 | AA | accounts | accounts with accounts type full |
| 2021-05-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-10-07 | AA | accounts | accounts with accounts type full |
| 2020-09-30 | AP03 | officers | appoint person secretary company with name date |
| 2020-09-30 | TM02 | officers | termination secretary company with name termination date |
| 2020-09-30 | AP01 | officers | appoint person director company with name date |
| 2020-05-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-12-19 | AP03 | officers | appoint person secretary company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory