UK Companies House feature
CASTILE ACQUISITIONS LTD
Profile
- Company number
- 10325840
- Status
- Active
- Incorporation
- 2016-08-11
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“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 group's and 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.”
Subsidiaries
- Aragon Acquisitions S.L. · 100% held · Spain · Holds real estate
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 · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GODINHO, Nuno Goncalo Casaleiro | Director | 2026-01-02 | Jun 1984 | Portuguese |
| WRIGHT, Andrew | Director | 2026-01-02 | Apr 1972 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KELLY, Thomas | Secretary | 2016-08-11 | 2023-03-31 |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2023-03-31 | 2026-01-02 |
| ESTRADA LOPEZ, Ana, Ms. | Director | 2016-08-11 | 2023-03-31 |
| FORBES, Iain Alexander Edward | Director | 2022-03-30 | 2023-03-31 |
| HOLMES, Michael | Director | 2016-08-11 | 2017-07-19 |
| OLIVIER, Mark Desmond Charles | Director | 2017-07-19 | 2020-02-14 |
| QAYYUM, Abdul | Director | 2025-05-02 | 2026-01-03 |
| SAVJANI, Nita Ramesh | Director | 2023-03-31 | 2025-05-02 |
| THOMAS, Richard Michael | Director | 2020-02-14 | 2022-03-30 |
| WILTSHIRE, Jeremy Alan | Director | 2016-08-11 | 2023-03-31 |
| JOINT CORPORATE SERVICES LIMITED | Corporate Director | 2023-03-31 | 2026-01-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ace Uk Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-06-01 | Active |
| Elq Investors Ii Ltd | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-08-11 | Ceased 2023-06-01 |
| Elq Investors Ii Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-08-11 | Ceased 2023-06-01 |
Filing timeline
Last 20 of 76 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-06 | AP01 | officers | appoint person director company with name date |
| 2026-01-05 | TM01 | officers | termination director company with name termination date |
| 2026-01-05 | TM01 | officers | termination director company with name termination date |
| 2026-01-02 | AP01 | officers | appoint person director company with name date |
| 2026-01-02 | AD01 | address | change registered office address company with date old address new address |
| 2026-01-02 | TM02 | officers | termination secretary company with name termination date |
| 2025-11-13 | AA | accounts | accounts with accounts type group |
| 2025-05-14 | AP01 | officers | appoint person director company with name date |
| 2025-05-14 | TM01 | officers | termination director company with name termination date |
| 2025-04-25 | AA | accounts | accounts with accounts type group |
| 2025-04-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-10 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-03-27 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-03-27 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-03-27 | CH04 | officers | change corporate secretary company with change date |
| 2024-03-27 | CH01 | officers | change person director company with change date |
| 2024-03-27 | CH02 | officers | change corporate director company with change date |
| 2023-08-24 | AA | accounts | accounts with accounts type full |
| 2023-08-03 | MA | incorporation | memorandum articles |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory