UK Companies House feature
ALT 21 LIMITED
Profile
- Company number
- 10723112
- Status
- Active
- Incorporation
- 2017-04-12
- 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
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company's financial statements have been prepared on the going concern basis as, after making enquiries, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence within its current regulatory permissions and business model for the foreseeable future.”
Significant events
- “On 9 January 2025, the Company's Margin Finance Facility was partly repaid, with £2m remaining outstanding and drawn down for the purposes of placing margin collateral with the firm's liquidity providers.”
- “The Company's parent entity, ALT 21 Software Limited, subscribed for a further £1 million of ordinary share capital in the Company on 27 March 2025. The funds will be used to develop and strengthen the business further and is sufficient to meet the Company's ongoing regulatory capital requirements.”
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
4 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CORNHILL SECRETARIES LIMITED | Corporate Secretary | 2023-10-24 | — | — |
| RUPAREL, Pritesh | Director | 2021-07-27 | Jun 1987 | British |
| SMITH, Robert | Director | 2018-06-25 | Jul 1965 | American |
| STOCK, Barbara Ann | Director | 2023-06-01 | Feb 1960 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRAN, Paul | Secretary | 2018-09-01 | 2023-10-24 |
| MCCARTHY, Barry | Secretary | 2017-04-12 | 2018-09-01 |
| HAYES, Richard | Director | 2023-06-01 | 2025-10-31 |
| MCCARTHY, Barry | Director | 2017-04-12 | 2022-10-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Barry Mccarthy | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2017-04-12 | Ceased 2023-03-07 |
Filing timeline
Last 20 of 63 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-05 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-05-05 | CH01 | officers | change person director company with change date |
| 2026-04-20 | ANNOTATION | miscellaneous | legacy |
| 2026-02-22 | TM01 | officers | termination director company with name termination date |
| 2026-01-06 | AA | accounts | accounts with accounts type full |
| 2025-11-06 | SH01 | capital | capital allotment shares |
| 2025-09-30 | AA01 | accounts | change account reference date company previous shortened |
| 2025-04-23 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-04-02 | SH01 | capital | capital allotment shares |
| 2025-02-06 | AA | accounts | accounts with accounts type full |
| 2024-10-31 | SH01 | capital | capital allotment shares |
| 2024-06-30 | SH01 | capital | capital allotment shares |
| 2024-04-24 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-03-11 | CH01 | officers | change person director company with change date |
| 2024-01-31 | SH01 | capital | capital allotment shares |
| 2023-12-29 | AA | accounts | accounts with accounts type full |
| 2023-11-14 | AP04 | officers | appoint corporate secretary company with name date |
| 2023-11-14 | TM02 | officers | termination secretary company with name termination date |
| 2023-08-25 | SH01 | capital | capital allotment shares |
| 2023-06-13 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory