UK Companies House feature
OUTRA LIMITED
Profile
- Company number
- 10366987
- Status
- Active
- Incorporation
- 2016-09-09
- Last accounts made up
- 2024-09-30
- Account category
- FULL
- Primary SIC
- 63110
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
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making due enquiries, the director has a reasonable expectation that the company has adequate resources to continue in operation and meet liabilities as and when they fall due. Accordingly, the financial statements have been prepared on a going concern basis.”
Subsidiaries
- Upstix Technologies Limited · 62.2% held
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
1 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MACKAY, Giles Patrick Cyril | Director | 2016-09-09 | Mar 1962 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PATEL, Timir | Secretary | 2016-09-09 | 2025-11-03 |
| GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2016-09-09 | 2021-11-30 |
| CROSBY, Lynton Keith, Sir | Director | 2017-09-21 | 2022-05-03 |
| FULLBROOK, Mark Stephen | Director | 2017-03-21 | 2017-09-21 |
| KHAN, Ajmal Hasan | Director | 2017-03-21 | 2022-05-03 |
| MESSINA, James Anthony | Director | 2017-03-21 | 2022-05-03 |
| PARKER, Steven | Director | 2018-10-15 | 2022-05-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Manifesto Technologies Limited | Corporate entity | Shares 50–75%, Voting 50–75% | 2022-04-28 | Active |
| Ajmal Hasan Khan | Individual | Shares 25–50%, Voting 25–50% | 2017-03-22 | Ceased 2022-04-27 |
| James Anthony Messina | Individual | Shares 25–50%, Voting 25–50% | 2017-03-22 | Ceased 2022-04-27 |
| Mr Giles Patrick Cyril Mackay | Individual | Shares 25–50%, Voting 25–50% | 2016-09-09 | Active |
Filing timeline
Last 20 of 58 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-24 | AD01 | address | change registered office address company with date old address new address |
| 2025-11-03 | TM02 | officers | termination secretary company with name termination date |
| 2025-10-14 | RP01CS01 | confirmation-statement | replacement filing of confirmation statement with made up date |
| 2025-09-18 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2025-09-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-03 | AA | accounts | accounts with accounts type full |
| 2024-10-10 | AA | accounts | accounts with accounts type full |
| 2024-09-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-05 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2024-06-05 | CH01 | officers | change person director company with change date |
| 2023-11-22 | AA | accounts | accounts with accounts type small |
| 2023-09-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-03-28 | AA01 | accounts | change account reference date company previous shortened |
| 2022-10-07 | AA | accounts | accounts with accounts type total exemption full |
| 2022-09-14 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-05-26 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2022-05-26 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2022-05-26 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2022-05-18 | MA | incorporation | memorandum articles |
| 2022-05-18 | RESOLUTIONS | resolution | resolution |
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.