UK Companies House feature
ORBIT CAPITAL PLC
Profile
- Company number
- 09402193
- Status
- Active
- Incorporation
- 2015-01-22
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Consequently, the Board of Orbit Capital Plc is confident that the Company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements 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 · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HARRIS, Amanda Jane | Secretary | 2024-12-09 | — | — |
| ANDREW, Philip Richard | Director | 2023-07-18 | Mar 1971 | British |
| DOVEY, Michelle Jane Affleck | Director | 2025-06-01 | Jan 1974 | British |
| JACK, Stephen Andrew | Director | 2025-02-06 | Mar 1958 | British |
| WALLBANK, Jonathan Peter | Director | 2020-11-09 | Mar 1971 | British |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LYONS, Katherine Angharad | Secretary | 2023-12-31 | 2024-02-21 |
| MCCANN, Sarah | Secretary | 2024-02-22 | 2024-12-09 |
| WRIGHT, Richard Anthony | Secretary | 2015-01-22 | 2023-12-31 |
| BAGGALEY, Joy Elizabeth | Director | 2018-01-01 | 2020-01-31 |
| BEMPAH, Maame-Yaa | Director | 2022-09-01 | 2025-07-31 |
| BERRETT, Richard Patrick | Director | 2015-01-30 | 2016-07-10 |
| DEXTER, Lynn Andrea | Director | 2015-01-30 | 2016-03-10 |
| FISHER, Stuart John | Director | 2015-04-01 | 2022-06-30 |
| FORSTER, Suzanne | Director | 2016-04-01 | 2017-08-01 |
| HOYLAND, Mark | Director | 2017-07-17 | 2023-03-06 |
| LARIZADEH, Massy | Director | 2021-03-01 | 2024-02-28 |
| LOCHHEAD, Lynn | Director | 2019-07-22 | 2026-03-31 |
| SHAH, Dina Tampin | Director | 2015-04-01 | 2018-03-31 |
| TENNANT, Paul | Director | 2015-01-22 | 2016-12-23 |
| TURNER, Patricia Anne | Director | 2015-01-22 | 2016-04-01 |
| WEAVER, David | Director | 2016-10-15 | 2024-12-31 |
| WILLIAMS, Lorne Charles Robert | Director | 2015-01-30 | 2019-10-31 |
| YOUNG, David Ernest | Director | 2015-01-30 | 2020-09-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Orbit Group Limited | Corporate entity | significant-influence-or-control-as-firm | 2016-04-06 | Active |
Filing timeline
Last 20 of 70 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-08 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2026-04-01 | TM01 | officers | termination director company with name termination date |
| 2026-02-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-19 | AA | accounts | accounts with accounts type full |
| 2025-08-06 | TM01 | officers | termination director company with name termination date |
| 2025-06-11 | AP01 | officers | appoint person director company with name date |
| 2025-02-06 | AP01 | officers | appoint person director company with name date |
| 2025-01-31 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-01-07 | TM01 | officers | termination director company with name termination date |
| 2024-12-11 | AP03 | officers | appoint person secretary company with name date |
| 2024-12-11 | TM02 | officers | termination secretary company with name termination date |
| 2024-09-12 | AA | accounts | accounts with accounts type full |
| 2024-04-18 | RP04AP01 | officers | second filing of director appointment with name |
| 2024-03-04 | TM01 | officers | termination director company with name termination date |
| 2024-03-04 | TM02 | officers | termination secretary company with name termination date |
| 2024-03-04 | AP03 | officers | appoint person secretary company with name date |
| 2024-01-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-05 | AP03 | officers | appoint person secretary company with name date |
| 2024-01-05 | TM02 | officers | termination secretary company with name termination date |
| 2023-10-02 | AA | accounts | accounts with accounts type full |
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.