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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-05-01 (in 1y)

Last made up 2026-04-17

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The company has prepared detailed profit and loss and cash flow forecasts which have not identified any cash flow or working capital issues in the foreseeable future. The company will continue to maintain its profitability and generate cash revenue. The auditor concurred that the directors' use of the going concern basis is appropriate, with no material uncertainties.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 8 resigned

Name Role Appointed Born Nationality
SZWED, Meredith Secretary 2016-03-16
MURDOCH, Nigel Anthony Director 2021-05-23 Jul 1971 British
SWEENEY, Michael Director 2026-03-12 Dec 1960 Irish
WILSON, Paul, Mr. Director 2016-09-02 May 1960 United Kingdom
Show 8 resigned officers
Name Role Appointed Resigned
SCUDDER, Daniel Secretary 2014-02-26 2016-03-16
CELSO, Sarah Alicia Director 2015-12-11 2018-06-25
GULOTTA, Judith, Ms. Director 2014-04-07 2018-06-25
PALMER, Edward Jonathan Director 2017-06-01 2020-11-13
PENOT, Hubert Paul Marie Director 2014-02-26 2017-05-31
POLLARO, Joseph, Mr. Director 2015-10-05 2026-01-21
TANYERI, John A Director 2014-02-26 2016-06-17
WILSMANN, Mark Director 2014-02-26 2015-07-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Metlife, Inc. Corporate entity Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 47 total filings

Date Type Category Description
2026-04-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-03-20 AP01 officers Appoint person director company with name date PDF
2026-01-22 TM01 officers Termination director company with name termination date PDF
2025-08-14 CH01 officers Change person director company with change date PDF
2025-06-24 AA accounts Accounts with accounts type full
2025-04-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-13 AA accounts Accounts with accounts type full
2024-04-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-24 CH01 officers Change person director company with change date PDF
2023-09-04 AA accounts Accounts with accounts type full
2023-04-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-05-26 AA accounts Accounts with accounts type full
2022-04-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-04-26 AD01 address Change registered office address company with date old address new address PDF
2022-04-12 AD01 address Change registered office address company with date old address new address PDF
2021-09-08 AA accounts Accounts with accounts type full
2021-06-01 AP01 officers Appoint person director company with name date PDF
2021-04-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-11-16 TM01 officers Termination director company with name termination date PDF
2020-09-17 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

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

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page