UK Companies House feature
WESTFIELD SPECIALTY CAPITAL, (GAMMA) LTD
Profile
- Company number
- 09728309
- Status
- Active
- Incorporation
- 2015-08-11
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66220
- Hubs
- UK Fintech
Accounts
Pending extraction
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
“the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for at least a twelve month period from the date of issue of these financial statements. For this reason they continue to adopt the going concern basis 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
2 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ARGYLE, Darren | Director | 2015-08-11 | Jun 1973 | British |
| SHALLOW, Jeremy Wycliffe | Director | 2025-10-09 | Feb 1984 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EVANS, Graham Peter | Director | 2023-12-19 | 2025-07-24 |
| HARRIS, David Jonathan | Director | 2015-08-11 | 2017-07-26 |
| KIRBY, Dominic James | Director | 2017-09-25 | 2023-12-19 |
| LANG, David Mark | Director | 2017-10-31 | 2018-06-29 |
| RITCHIE, Bruno Christopher | Director | 2015-08-11 | 2017-09-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Westfield Specialty Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-05-01 | Active |
Filing timeline
Last 20 of 44 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-09 | AP01 | officers | appoint person director company with name date |
| 2025-10-03 | AA | accounts | accounts with accounts type full |
| 2025-07-30 | TM01 | officers | termination director company with name termination date |
| 2025-04-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-02 | AA | accounts | accounts with accounts type full |
| 2024-04-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-08 | AD01 | address | change registered office address company with date old address new address |
| 2024-01-10 | MA | incorporation | memorandum articles |
| 2024-01-10 | RESOLUTIONS | resolution | resolution |
| 2023-12-22 | TM01 | officers | termination director company with name termination date |
| 2023-12-22 | AP01 | officers | appoint person director company with name date |
| 2023-09-23 | AA | accounts | accounts with accounts type full |
| 2023-04-24 | CH01 | officers | change person director company with change date |
| 2023-04-24 | AD01 | address | change registered office address company with date old address new address |
| 2023-04-05 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-02-24 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-02-06 | CERTNM | change-of-name | certificate change of name company |
| 2022-10-03 | AA | accounts | accounts with accounts type full |
| 2022-05-17 | PSC05 | persons-with-significant-control | change to a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory