UK Companies House feature
SPEEDWELL SETTLEMENT SERVICES LIMITED
Profile
- Company number
- 10135203
- Status
- Active
- Incorporation
- 2016-04-20
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66120
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Hillier Hopkins LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on the going concern basis which assumes that the company will continue in operational existence for a period of at least 12 months from following the approval of the financial statements. The ultimate parent company, Vaisala Oyj, has pledged to continue to give financial support to the company for the foreseeable future and no less than 12 months following the approval of the financial statements.”
Significant events
- “In October 2024, the Speedwell Weather Group of companies, which was wholly owned by Speedwell Associates Ltd ("SAL") was acquired by Vaisala Oyj, the parent company of Vaisala Group.”
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 · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DOHERTY, Stephen Paul | Director | 2016-04-20 | Jun 1965 | British |
| WHITEHEAD, David | Director | 2016-04-20 | Sep 1975 | American |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOHERTY, Stephen | Secretary | 2016-04-20 | 2020-01-06 |
| SCOTT, Thomas James Buchan | Secretary | 2020-01-06 | 2025-01-24 |
| MORENO, Michael | Director | 2016-04-20 | 2017-12-01 |
| PALMER, Richard James | Director | 2016-04-20 | 2018-05-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Speedwell Climate Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-20 | Active |
Filing timeline
Last 20 of 30 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-27 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-10-08 | AA | accounts | accounts with accounts type full |
| 2025-01-24 | TM02 | officers | termination secretary company with name termination date |
| 2024-11-26 | AA01 | accounts | change account reference date company current extended |
| 2024-10-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-05 | AA | accounts | accounts with accounts type full |
| 2023-10-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-02-22 | AA | accounts | accounts with accounts type full |
| 2022-10-21 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2022-10-20 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2022-10-12 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2022-10-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-03 | AA | accounts | accounts with accounts type full |
| 2021-10-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-08-08 | AA | accounts | accounts with accounts type full |
| 2020-10-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-09-22 | AA | accounts | accounts with accounts type full |
| 2020-01-07 | AP03 | officers | appoint person secretary company with name date |
| 2020-01-06 | TM02 | officers | termination secretary company with name termination date |
| 2019-10-11 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory