UK Companies House feature
CASTERBRIDGE WEALTH LIMITED
Profile
- Company number
- 09466507
- Status
- Active
- Incorporation
- 2015-03-03
- Last accounts made up
- 2025-03-31
- 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
- S&W Partners Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “This year the company has had exceptional costs due to Special Administration of £308,371 and EIS spending of £162,333.”
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
4 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHEEK, Matthew | Director | 2022-03-17 | Oct 1974 | British |
| COX, Lisa | Director | 2025-03-31 | Aug 1970 | British |
| EDWARDS, Keith Charles | Director | 2016-09-09 | Feb 1969 | British |
| FORBES, Kevin Barrie | Director | 2015-03-03 | Sep 1968 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLACK, Marion | Director | 2015-03-03 | 2015-03-03 |
| CRUSE, Allan Michael | Director | 2015-03-03 | 2025-09-29 |
| FAWCETT, Jefferson Leo Mackenzie | Director | 2015-03-03 | 2025-03-31 |
| WELLINGTON, Giles David | Director | 2015-03-03 | 2025-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Keith Charles Edwards | Individual | Significant influence | 2016-08-26 | Active |
| Mr Jefferson Leo Mackenzie Fawcett | Individual | Significant influence | 2016-04-06 | Ceased 2025-03-31 |
| Mr Giles David Wellington | Individual | Significant influence | 2016-04-06 | Ceased 2025-03-31 |
| Mr Allan Michael Cruse | Individual | Significant influence | 2016-04-06 | Active |
| Mr Kevin Barrie Forbes | Individual | Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 64 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-17 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-02-17 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2026-02-17 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-10-02 | TM01 | officers | termination director company with name termination date |
| 2025-07-29 | AA | accounts | accounts with accounts type full |
| 2025-06-13 | TM01 | officers | termination director company with name termination date |
| 2025-06-13 | AP01 | officers | appoint person director company with name date |
| 2025-06-13 | TM01 | officers | termination director company with name termination date |
| 2025-05-08 | RESOLUTIONS | resolution | resolution |
| 2025-05-08 | MA | incorporation | memorandum articles |
| 2025-03-24 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-08-19 | AA | accounts | accounts with accounts type full |
| 2024-03-18 | SH01 | capital | capital allotment shares |
| 2024-03-18 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-03-18 | CH01 | officers | change person director company with change date |
| 2024-01-23 | AD02 | address | change sail address company with old address new address |
| 2024-01-22 | AD03 | address | move registers to sail company with new address |
| 2023-11-23 | SH01 | capital | capital allotment shares |
| 2023-08-02 | AA | accounts | accounts with accounts type full |
| 2023-03-06 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
36.7
COLD
/ 100
- Filings velocity 67
- Capital events 0
- Officer churn 25
- Headcount trajectory 50
- Accounts trajectory 50
- 8 filing(s) in last 12 months
- 0 appointed, 1 resigned (12mo)