UK Companies House feature
ALARIC SECURITIES (UK) LTD
Profile
- Company number
- 10204731
- Status
- Active
- Incorporation
- 2016-05-28
- Last accounts made up
- 2024-12-31
- 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
- Ecovis Wingrave Yeats LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the forecasts prepared by management and the letter of support provided by the main shareholder, the Directors are of the view that the Company has appropriate facilities and access to funding in place for at least 12 months from the date of approving the accounts and as a result, the Directors have prepared the financial statements on a going concern basis.”
Significant events
- “On 4 June 2024 First London Brokers Ltd changed its name to Alaric Securities (UK) Ltd to align its marketing branding business name to that of its sister company.”
- “ASUK is authorised and regulated by the FCA and until 10 May 2024, when principal trading activities were removed by the Company from its FCA regulatory permissions, was a MIFIDPRU £750k investment firm.”
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 · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DENTONS SECRETARIES LIMITED | Corporate Secretary | 2016-09-23 | — | — |
| PANAYOTOV, Anton Atanassov | Director | 2016-09-23 | Mar 1974 | Bulgarian |
| STOYKOV, Nikolay Ivanov | Director | 2017-07-01 | Apr 1974 | Bulgarian |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEFERE, Jacqueline | Director | 2017-08-01 | 2017-08-01 |
| LEFERE, Jacqueline | Director | 2017-08-01 | 2022-03-23 |
| VALAITIS, Peter Anthony | Director | 2016-05-28 | 2016-06-15 |
| DENTONS DIRECTORS LIMITED | Corporate Director | 2016-09-23 | 2016-09-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Anton Atanassov Panayotov | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-09-23 | Active |
Filing timeline
Last 20 of 73 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-05-28 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-05-28 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-05-28 | CH01 | officers | change person director company with change date |
| 2025-05-01 | AA | accounts | accounts with accounts type full |
| 2024-06-17 | SH01 | capital | capital allotment shares |
| 2024-06-17 | SH01 | capital | capital allotment shares |
| 2024-06-04 | CERTNM | change-of-name | certificate change of name company |
| 2024-05-28 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-04-17 | SH01 | capital | capital allotment shares |
| 2024-03-13 | AA | accounts | accounts with accounts type small |
| 2024-01-02 | SH01 | capital | capital allotment shares |
| 2023-12-14 | SH01 | capital | capital allotment shares |
| 2023-11-23 | SH01 | capital | capital allotment shares |
| 2023-09-14 | SH01 | capital | capital allotment shares |
| 2023-07-24 | SH01 | capital | capital allotment shares |
| 2023-05-30 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-05-15 | RP04SH01 | capital | second filing capital allotment shares |
| 2023-05-10 | AA | accounts | accounts with accounts type full |
| 2023-05-09 | SH01 | capital | capital allotment shares |
| 2023-03-14 | SH01 | capital | capital allotment shares |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory