UK Companies House feature
TRISPAN SERVICES (UK) LTD
Profile
- Company number
- 09592138
- Status
- Active
- Incorporation
- 2015-05-14
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66300
- 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
- Material uncertainty disclosed
“The Company relies on its parent company, TriSpan Holdings Ltd, not demanding repayment of the loan owed by the Company, which is not guaranteed. This indicates that a material uncertainty exists that may cast significant doubt on the Company's ability to continue as a going concern and therefore, the Company may be unable to realise its assets and discharge its liabilities in the normal course of business.”
Significant events
- “In April 2025, the Company increased TriSpan LLP's capital by £400,000.”
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
1 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SCHULTZ, Elan | Director | 2015-05-14 | May 1961 | American |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| IPES (UK) LIMITED | Corporate Secretary | 2016-05-14 | 2016-12-08 |
| IPES SECRETARIES (UK) LIMITED | Corporate Secretary | 2015-09-15 | 2016-05-14 |
| COOK, Benjamin John | Director | 2015-09-15 | 2016-12-08 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 37 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-05-30 | AA | accounts | accounts with accounts type full |
| 2025-05-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-04 | AA | accounts | accounts with accounts type full |
| 2023-06-06 | AA | accounts | accounts with accounts type full |
| 2023-05-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-22 | AD01 | address | change registered office address company with date old address new address |
| 2022-06-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-05-17 | AA | accounts | accounts with accounts type full |
| 2021-07-20 | AAMD | accounts | accounts amended with accounts type full |
| 2021-06-30 | AA | accounts | accounts with accounts type full |
| 2021-05-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-09-15 | AA | accounts | accounts with accounts type small |
| 2020-05-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-09-27 | AA | accounts | accounts with accounts type full |
| 2019-05-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2018-09-25 | AA | accounts | accounts with accounts type full |
| 2018-05-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2018-05-11 | CH01 | officers | change person director company with change date |
| 2017-09-22 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory