UK Companies House feature
TEMPORIS CAPITAL LIMITED
Profile
- Company number
- 09000848
- Status
- Active
- Incorporation
- 2014-04-16
- Last accounts made up
- 2024-11-30
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- MHA
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors consider that the Company has sufficient liquid resources and ongoing contracts for the provision of investment management and advisory services, which are expected to continue for the foreseeable future. It is envisaged that the assets of the funds to which the Company provides services will be maintained at such a level that the related fee income will continue to exceed costs for the foreseeable future and at least during the next twelve months.”
Significant events
- “During the year ended 30 November 2024, a share issue of £2.5m was made to Candelia Limited, the Company's Parent undertaking.”
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 · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LUMSDEN, Alistair | Director | 2024-03-13 | Nov 1968 | British |
| SENOUF, Andre Natan | Director | 2017-03-30 | May 1966 | French |
| WATSON, David Timothy Patrick | Director | 2017-03-30 | Jul 1975 | Irish |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GUY, Derry Cameron Waterford | Director | 2014-04-16 | 2025-09-11 |
| RIDLEY, Matthew Derek George | Director | 2017-05-03 | 2021-05-10 |
| ROSEN, Ian Douglas | Director | 2017-03-30 | 2024-08-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Candelia Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2017-03-31 | Active |
Filing timeline
Last 20 of 45 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-30 | CH01 | officers | change person director company with change date |
| 2026-01-12 | CH01 | officers | change person director company with change date |
| 2025-09-22 | TM01 | officers | termination director company with name termination date |
| 2025-08-26 | AA | accounts | accounts with accounts type full |
| 2025-04-29 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-01-30 | SH01 | capital | capital allotment shares |
| 2024-11-12 | TM01 | officers | termination director company with name termination date |
| 2024-08-25 | AA | accounts | accounts with accounts type full |
| 2024-05-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-13 | AP01 | officers | appoint person director company with name date |
| 2023-10-26 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-08-29 | AA | accounts | accounts with accounts type full |
| 2023-04-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-04-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-08 | AA | accounts | accounts with accounts type full |
| 2022-04-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-08-28 | AA | accounts | accounts with accounts type full |
| 2021-05-13 | TM01 | officers | termination director company with name termination date |
| 2021-04-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-12-01 | AD01 | address | change registered office address company with date old address new address |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory