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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-11 (in 10mo)

Last made up 2026-02-25

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
S P Spyrou & Co
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors consider the operations of the Company to be ongoing, with a reasonable expectation that the Company has adequate resources to continue in operational existence for a period to 30 April 2026, and accordingly these financial statements have been prepared on the going concern basis.”

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

People

3 active · 9 resigned

Name Role Appointed Born Nationality
HARTIGAN, James Andrew, Mr. Director 2025-03-20 Mar 1973 British
JOSEPH, Beena Gershone Director 2025-03-20 Nov 1981 British
MARINOF, Alexis Director 2019-07-17 Mar 1975 Belgian
Show 9 resigned officers
Name Role Appointed Resigned
ABNER, David Director 2014-04-16 2019-07-12
BARTON, Gregory Director 2014-04-16 2019-03-15
BELL, Stuart Director 2019-07-17 2025-03-24
BIENKOWSKI, Nicholas Richard Director 2014-04-08 2016-07-04
LAVINE, Bruce Ivins Director 2015-09-24 2016-02-16
MACALPINE, Kurt Director 2017-06-30 2019-08-30
MCNEIL, Ian David Hector Director 2014-04-08 2016-07-04
MUNI, Amit Director 2014-04-16 2021-05-06
ZIEMBA, Peter Director 2014-04-16 2025-03-24

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Wisdomtree, Inc. Corporate entity Shares 75–100%, Voting 75–100% 2016-04-09 Active

Filing timeline

Last 20 of 67 total filings

Date Type Category Description
2026-02-25 CS01 confirmation-statement Confirmation statement with updates PDF
2025-07-09 AA accounts Accounts with accounts type full
2025-03-31 TM01 officers Termination director company with name termination date PDF
2025-03-31 TM01 officers Termination director company with name termination date PDF
2025-03-31 AP01 officers Appoint person director company with name date PDF
2025-03-31 AP01 officers Appoint person director company with name date PDF
2025-03-31 CS01 confirmation-statement Confirmation statement with updates PDF
2024-07-11 AA accounts Accounts with accounts type full
2024-04-03 CS01 confirmation-statement Confirmation statement with updates PDF
2023-06-06 AA accounts Accounts with accounts type full
2023-03-31 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-03-30 CS01 confirmation-statement Confirmation statement with updates PDF
2022-11-09 PSC05 persons-with-significant-control Change to a person with significant control PDF
2022-11-07 PSC05 persons-with-significant-control Change to a person with significant control PDF
2022-09-24 AA accounts Accounts with accounts type full
2022-09-16 CH01 officers Change person director company with change date PDF
2022-03-24 CS01 confirmation-statement Confirmation statement with updates PDF
2022-03-24 PSC05 persons-with-significant-control Change to a person with significant control PDF
2021-08-21 AA accounts Accounts with accounts type full
2021-05-10 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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