UK Companies House feature
COLMORE INTERMEDIATE LTD
Profile
- Company number
- 09919378
- Status
- Active
- Incorporation
- 2015-12-16
- Last accounts made up
- 2024-06-30
- Account category
- FULL
- Primary SIC
- 66110
- 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
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The company has ceased trading and it is the directors intention to liquidate the company. For this reason the accounts are prepared on a non going concern basis.”
Subsidiaries
- Colmore PS Limited · 100% held · United Kingdom · Financial Services
Significant events
- “The company has ceased trading and it is the directors intention to liquidate the company.”
- “Subsequent to the year end, the Preqin group was acquired by Blackrock. As a result the ultimate parent company is now Blackrock, Inc., a company based in the United States of America, and Colmore Intermediate Limited will be included in the next consolidated financial statements for that entity. There is no longer considered to be an ultimate controlling party.”
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 · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| VISTRA COSEC LIMITED | Corporate Secretary | 2023-01-01 | — | — |
| BRYDEN, Benjamin James Glendinning | Director | 2025-04-14 | Jun 1983 | British |
| FORRESTAL, Micheal Noel | Director | 2022-02-14 | Dec 1977 | Irish |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAWKINS, Christopher James Nicholas | Secretary | 2022-05-03 | 2023-01-01 |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2015-12-16 | 2016-11-28 |
| COOK, Ben | Director | 2018-08-01 | 2019-01-31 |
| HAHN, Martin Gillis | Director | 2016-12-19 | 2018-07-31 |
| KUBR, Thomas | Director | 2016-10-19 | 2018-06-13 |
| LEVY, Adrian Joseph Morris | Director | 2015-12-16 | 2016-10-19 |
| LYONS, Richard | Director | 2018-09-01 | 2022-05-24 |
| MCKEON, Andrew | Director | 2025-04-14 | 2025-12-06 |
| PEPPER, Harry William Terry | Director | 2019-02-01 | 2023-04-28 |
| PUDGE, David John | Director | 2015-12-16 | 2016-10-19 |
| ZEITER, Harald | Director | 2016-12-19 | 2019-09-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Preqin Bc Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-08-05 | Active |
| Mr. Thomas Kubr | Individual | Shares 50–75% | 2016-10-31 | Ceased 2021-08-05 |
Filing timeline
Last 20 of 64 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-05 | AA01 | accounts | change account reference date company previous extended |
| 2026-03-05 | AD02 | address | change sail address company with old address new address |
| 2026-01-08 | TM01 | officers | termination director company with name termination date |
| 2025-12-03 | RP01AP01 | officers | replacement filing of director appointment with name |
| 2025-07-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-11 | AA | accounts | accounts with accounts type full |
| 2025-04-30 | AP01 | officers | appoint person director company with name date |
| 2025-04-25 | AP01 | officers | appoint person director company with name date |
| 2025-03-04 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-12-11 | AA | accounts | accounts with accounts type full |
| 2024-12-11 | AA | accounts | accounts with accounts type full |
| 2024-07-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-12 | DISS40 | gazette | gazette filings brought up to date |
| 2023-07-11 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-07-11 | GAZ1 | gazette | gazette notice compulsory |
| 2023-05-10 | TM01 | officers | termination director company with name termination date |
| 2023-03-15 | AD03 | address | move registers to sail company with new address |
| 2023-03-15 | AD02 | address | change sail address company with new address |
| 2023-03-09 | AP04 | officers | appoint corporate secretary company with name date |
| 2023-03-09 | TM02 | officers | termination secretary company with name termination date |
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.