UK Companies House feature
SOS INTELLIGENCE LTD
Profile
- Company number
- 09185530
- Status
- Active
- Incorporation
- 2014-08-21
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Xeinadin Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have considered a number of factors including the current and forecast performance of the company and support provided by the company's investors. As the company continues to develop and grow its service offering it is dependent on intercompany support. Fellow subsidiary, United Trust Bank Limited ("UTB"), a UK Regulated bank, provides the necessary funding support to the company to ensure liabilities are settled when they fall due. As at the financial statements signing date, the directors have confidence that UTB would continue to provide this support. Based on these considerations, at the time of approving the financial statements the directors have a reasonable expectation that the company has adequate resources available to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
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 · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| THOMAS, Natasha Sian | Secretary | 2023-05-23 | — | — |
| AYRES, Jonathan James | Director | 2018-05-29 | Feb 1971 | British |
| HADZIPASIC, Amir | Director | 2020-03-04 | May 1986 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BANNERTON, Shane Clement | Director | 2018-05-29 | 2023-05-23 |
| TIDYMAN, Roger Charles | Director | 2014-08-21 | 2018-05-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Utb Partners Plc | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 35 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-20 | AA | accounts | accounts with accounts type full |
| 2024-08-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-19 | AA | accounts | accounts with accounts type full |
| 2023-09-04 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-09-04 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-07-08 | AA | accounts | accounts with accounts type small |
| 2023-05-30 | AP03 | officers | appoint person secretary company with name date |
| 2023-05-30 | TM01 | officers | termination director company with name termination date |
| 2022-11-29 | AD01 | address | change registered office address company with date old address new address |
| 2022-08-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-05 | AA | accounts | accounts with accounts type small |
| 2022-06-15 | AD01 | address | change registered office address company with date old address new address |
| 2021-09-21 | AA | accounts | accounts with accounts type small |
| 2021-09-01 | CS01 | confirmation-statement | confirmation statement with updates |
| 2020-08-26 | RESOLUTIONS | resolution | resolution |
| 2020-08-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-03-04 | AP01 | officers | appoint person director company with name date |
| 2020-03-04 | RESOLUTIONS | resolution | resolution |
| 2020-02-28 | AA | accounts | accounts with accounts type dormant |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory