UK Companies House feature
WREN INVESTMENT OFFICE LIMITED
Profile
- Company number
- 10286208
- Status
- Active
- Incorporation
- 2016-07-19
- 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
- Auditor
- Saffery LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
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
8 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| NEWBOLD, Philip | Secretary | 2024-08-27 | — | — |
| JONES, Eirian | Director | 2018-09-13 | Mar 1983 | British |
| KEMBALL, Christopher Ross Maguire | Director | 2016-10-14 | Dec 1946 | British |
| LACASA URIETA, Maria Teresa | Director | 2025-03-13 | Nov 1978 | Spanish |
| MCNEIL, Drew Jonathan | Director | 2016-10-14 | Feb 1971 | British |
| MICHAVILA, Jose Maria | Director | 2020-01-08 | Mar 1960 | Spanish |
| PARSONS, Michael Reginald | Director | 2016-07-19 | May 1983 | British |
| WETHERED, James Adam Lawrence | Director | 2021-02-08 | Apr 1953 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOHERTY, Stephen Francis | Secretary | 2019-08-09 | 2022-03-17 |
| MCCUTCHEON, Edward | Secretary | 2016-10-14 | 2019-08-09 |
| CASELLAS, Carlos Colomer | Director | 2016-10-14 | 2018-07-23 |
| CORTINA KOPLOWITZ, Alberto | Director | 2018-07-23 | 2020-01-08 |
| DOHERTY, Stephen Francis | Director | 2018-09-13 | 2021-02-08 |
| GARCIA, Daniel De Fernando | Director | 2016-10-14 | 2025-03-13 |
| LAGOMASINO, Maria Elena | Director | 2016-10-14 | 2024-08-27 |
| ZEUNER, Myron Michael | Director | 2016-10-14 | 2024-08-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Michael Reginald Parsons | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-07-19 | Ceased 2016-10-12 |
Filing timeline
Last 20 of 80 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-17 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-08-28 | AA | accounts | accounts with accounts type full |
| 2025-03-21 | CH03 | officers | change person secretary company with change date |
| 2025-03-21 | AP01 | officers | appoint person director company with name date |
| 2025-03-21 | TM01 | officers | termination director company with name termination date |
| 2024-12-24 | SH19 | capital | capital statement capital company with date currency figure |
| 2024-12-24 | SH20 | capital | legacy |
| 2024-12-24 | CAP-SS | insolvency | legacy |
| 2024-12-24 | RESOLUTIONS | resolution | resolution |
| 2024-11-08 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-11-08 | SH03 | capital | capital return purchase own shares |
| 2024-11-07 | SH06 | capital | capital cancellation shares |
| 2024-11-06 | SH08 | capital | capital name of class of shares |
| 2024-09-11 | TM01 | officers | termination director company with name termination date |
| 2024-09-11 | TM01 | officers | termination director company with name termination date |
| 2024-09-11 | AP03 | officers | appoint person secretary company with name date |
| 2024-09-06 | RESOLUTIONS | resolution | resolution |
| 2024-09-06 | MA | incorporation | memorandum articles |
| 2024-04-20 | AA | accounts | accounts with accounts type full |
| 2023-09-08 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory