UK Companies House feature
SARKIS LIMITED
Profile
- Company number
- 08544538
- Status
- Active
- Incorporation
- 2013-05-24
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Buzzacott Audit 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 Group's or the parent 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.”
Subsidiaries
- Sarkis Americas LLC · 100% held · Delaware
Significant events
- “On 15th February 2024, an Employee Ownership Trust (EOT) was established to benefit all employees of the company. The trust is operated by three corporate trustees (Sarkis EOT Limited, Sarkis Ash EOT Limited and Sarkis Oak EOT Limited) each of which holds 22.22% of the equity in the company in accordance with the trust deed relating to the EOT. Alex Thistlewayte has retained a shareholding of 33.33% in 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
2 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CAMERON, Jonathan Eric | Director | 2020-11-02 | Mar 1971 | New Zealander |
| THISTLETHWAYTE, Alexander Geoffrey | Director | 2013-05-24 | Jan 1967 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROTHWELL, Neil Ashley | Director | 2014-08-04 | 2020-10-01 |
| THISTLETHWAYTE, Lucy Harriet | Director | 2013-05-24 | 2013-10-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Alexander Geoffrey Thistlethwayte | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 64 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-20 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-12-01 | SH01 | capital | capital allotment shares |
| 2025-08-18 | SH08 | capital | capital name of class of shares |
| 2025-08-18 | RESOLUTIONS | resolution | resolution |
| 2025-08-18 | MA | incorporation | memorandum articles |
| 2025-05-13 | AA | accounts | accounts with accounts type group |
| 2025-04-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-17 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2024-04-20 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-04-15 | AA | accounts | accounts with accounts type group |
| 2024-03-04 | SH08 | capital | capital name of class of shares |
| 2024-03-04 | SH04 | capital | capital sale or transfer treasury shares with date currency capital figure |
| 2023-11-13 | MA | incorporation | memorandum articles |
| 2023-10-23 | RESOLUTIONS | resolution | resolution |
| 2023-10-23 | SH10 | capital | capital variation of rights attached to shares |
| 2023-10-17 | SH05 | capital | capital cancellation treasury shares with date currency capital figure |
| 2023-09-19 | AA | accounts | accounts with accounts type group |
| 2023-04-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-15 | AA | accounts | accounts with accounts type full |
| 2022-04-20 | 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