UK Companies House feature
ISAM SECURITIES (UK) LIMITED
Profile
- Company number
- 09112124
- Status
- Active
- Incorporation
- 2014-07-02
- Last accounts made up
- 2025-06-30
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Board has concluded that the company has adequate resources to continue its operations for the foreseeable future, defined as at least 12 months from the date of approval of the financial statements. In addition, the Directors have also carried out cashflow sensitivity forecasts for the period end to December 2026 and these demonstrate that it is appropriate to continue to adopt the going concern basis in preparing the annual report and financial statements. Having considered the cash flow forecast of the Company and the take on of clients by the Company post period end, the Directors are of the view that the Company has adequate resources to continue in operation. The Company has assessed the going concern over a period of at least 12 months from the date of the financial statements were approved. The financial statements have been prepared on a going concern basis.”
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
5 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COPPOLA, Stefania | Secretary | 2018-08-03 | — | — |
| GODSELL, Leanne Michelle | Director | 2024-03-19 | Dec 1974 | British |
| LOWE, Alexander Charles | Director | 2017-07-17 | Sep 1970 | British |
| SHER, Roy | Director | 2014-07-02 | Oct 1969 | British |
| WENTZEL, Jaco De Wet | Director | 2014-07-02 | Feb 1979 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WENTZEL, Jaco De Wet | Secretary | 2014-07-02 | 2018-08-03 |
| BREWER, Jonathan | Director | 2014-12-16 | 2023-05-09 |
| LOWE, Alexander Charles | Director | 2014-07-02 | 2014-12-01 |
| MORETON, Ian Joseph, Dr | Director | 2014-12-01 | 2017-07-17 |
| SITLANI, Raj Kumar Sunder | Director | 2014-12-16 | 2023-05-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Roy Sher | Individual | Shares 25–50% | 2026-01-02 | Ceased 2026-01-21 |
| Mr Alexander Charles Lowe | Individual | Shares 25–50% | 2026-01-02 | Ceased 2026-01-21 |
| Mr Darren Stewart Upton | Individual | Shares 25–50% | 2026-01-02 | Ceased 2026-01-21 |
| Isam Securities Limited | Corporate entity | Shares 75–100% | 2017-07-24 | Ceased 2026-01-02 |
| International Standard Asset Management | Legal person | Shares 50–75% | 2017-07-24 | Ceased 2023-07-31 |
| International Standard Asset Management | Corporate entity | Shares 50–75% | 2016-04-06 | Ceased 2017-07-24 |
Filing timeline
Last 20 of 78 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-10 | CH01 | officers | change person director company with change date |
| 2026-03-02 | AA | accounts | accounts with accounts type full |
| 2026-01-27 | PSC08 | persons-with-significant-control | notification of a person with significant control statement |
| 2026-01-27 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2026-01-27 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2026-01-27 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2026-01-02 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2026-01-02 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2026-01-02 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2026-01-02 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-12-05 | AD01 | address | change registered office address company with date old address new address |
| 2025-08-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-07 | CH01 | officers | change person director company with change date |
| 2025-03-12 | AA | accounts | accounts with accounts type full |
| 2024-08-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-03 | AP01 | officers | appoint person director company with name date |
| 2024-03-20 | AA | accounts | accounts with accounts type full |
| 2023-08-15 | CERTNM | change-of-name | certificate change of name company |
| 2023-08-15 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-08-14 | 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