UK Companies House feature
USS NERO LIMITED
Profile
- Company number
- 08756842
- Status
- Active
- Incorporation
- 2013-10-31
- Last accounts made up
- 2025-03-31
- 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
- Ernst and Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Considering all the information available, the Directors conclude that the Company is able to continue as a going concern for a period of 12 months from the date of approval of these financial statements. Accordingly, the Company continues to adopt the going concern basis in preparing the financial statements.”
Significant events
- “In June 2025, the maturity date of the external loan was extended to 22 June 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 |
|---|---|---|---|---|
| USS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2019-01-07 | — | — |
| HOLLAND, Damian Martin | Director | 2019-06-27 | Oct 1977 | British |
| SANCHEZ SANCHEZ, Carlos | Director | 2024-12-31 | Apr 1985 | Spanish |
| SHARMA, Puneet | Director | 2025-07-18 | Sep 1983 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OTIKA, Fiona Jackelin Achola | Secretary | 2017-07-31 | 2019-01-07 |
| SHERLOCK, Ian Montague | Secretary | 2014-02-12 | 2016-03-31 |
| TIMLIN, Victoria Jane | Secretary | 2016-03-31 | 2017-07-31 |
| MERCHANT, Gavin Bruce | Director | 2013-10-31 | 2024-12-31 |
| PHAKEY, Amy Laura | Director | 2017-03-31 | 2019-06-27 |
| POWELL, Mike | Director | 2013-10-31 | 2016-02-15 |
| SHERLOCK, Ian Montague | Director | 2014-09-08 | 2017-03-31 |
| WEBSTER, David Stephen | Director | 2013-12-04 | 2014-08-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| L3 Investment Holdings Lp | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 75 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-13 | AA | accounts | accounts with accounts type full |
| 2025-11-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-22 | AP01 | officers | appoint person director company with name date |
| 2025-01-28 | ANNOTATION | miscellaneous | legacy |
| 2025-01-14 | SH19 | capital | capital statement capital company with date currency figure |
| 2025-01-14 | SH20 | capital | legacy |
| 2025-01-14 | CAP-SS | insolvency | legacy |
| 2025-01-14 | RESOLUTIONS | resolution | resolution |
| 2025-01-09 | AP01 | officers | appoint person director company with name date |
| 2025-01-09 | TM01 | officers | termination director company with name termination date |
| 2025-01-03 | AA | accounts | accounts with accounts type full |
| 2024-11-28 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-10-22 | ANNOTATION | miscellaneous | legacy |
| 2024-10-01 | SH01 | capital | capital allotment shares |
| 2024-01-13 | AA | accounts | accounts with accounts type full |
| 2023-11-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-04 | AA | accounts | accounts with accounts type full |
| 2022-11-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-12-20 | AA | accounts | accounts with accounts type full |
| 2021-11-29 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory