UK Companies House feature
CPPGROUP SERVICES LIMITED
Profile
- Company number
- 09160126
- Status
- Active
- Incorporation
- 2014-08-04
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66290
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having considered all the information available, the Directors have a reasonable expectation that the Company has adequate resources to continue to operate for at least 12 months from the date of this report and accordingly the Directors have continued to adopt the going concern basis in preparing the financial statements.”
Significant events
- “throughout 2024 the Group has progressed a programme of work to modernise and decentralise its IT Operating Model. As a result of this in May 2024 the Company's legacy customer service platform was decommissioned after all Group entities had successfully migrated onto locally managed software.”
- “In December 2024, CPP Turkey and CPP India also migrated to a locally managed IT Infrastructure. These activities significantly reduced the reliance on CPPGroup Services for technical software and infrastructure across the Group.”
- “The colleague base in the Company was restructured in Q2 2024 to reflect both the change in IT model and reduced level of support functions required.”
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 · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ATHERTON, Sarah Elizabeth | Secretary | 2021-01-01 | — | — |
| BARTER, Brian | Director | 2025-07-23 | Jan 1984 | Irish |
| PYPER, Simon John | Director | 2022-02-09 | Nov 1966 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEAVIS, Lorraine Grace | Secretary | 2014-08-04 | 2020-12-31 |
| ANSTEE, Eric Edward | Director | 2015-02-23 | 2015-07-08 |
| BOWLING, David John | Director | 2022-02-09 | 2025-07-23 |
| CALLAGHAN, Stephen James | Director | 2015-07-08 | 2016-05-19 |
| CORCORAN, Michael John | Director | 2015-07-08 | 2017-04-30 |
| CRAWFORD, Charles Robertson | Director | 2015-07-08 | 2015-09-17 |
| ESCOTT, Brent | Director | 2014-08-04 | 2015-02-16 |
| PARSONS, Craig | Director | 2014-08-04 | 2015-08-31 |
| SIDLE, Gary Douglas | Director | 2017-04-12 | 2022-05-30 |
| SYKES, Eleanor Jane | Director | 2023-05-16 | 2025-07-23 |
| WALSH, Jason Carl | Director | 2016-05-18 | 2022-02-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cpp Holdings Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 63 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-17 | RESOLUTIONS | resolution | resolution |
| 2025-12-10 | SH01 | capital | capital allotment shares |
| 2025-12-01 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-11-06 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-11-06 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-09-01 | CH03 | officers | change person secretary company with change date |
| 2025-09-01 | AD03 | address | move registers to sail company with new address |
| 2025-09-01 | AD02 | address | change sail address company with new address |
| 2025-09-01 | AD01 | address | change registered office address company with date old address new address |
| 2025-08-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-23 | TM01 | officers | termination director company with name termination date |
| 2025-07-23 | TM01 | officers | termination director company with name termination date |
| 2025-07-23 | AP01 | officers | appoint person director company with name date |
| 2025-06-10 | AA | accounts | accounts with accounts type full |
| 2024-08-15 | CH01 | officers | change person director company with change date |
| 2024-08-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-31 | AA | accounts | accounts with accounts type full |
| 2023-08-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-04 | AA | accounts | accounts with accounts type full |
| 2023-06-15 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.