Profile

Company number
10791653
Status
Active
Incorporation
2017-05-26
Last accounts made up
2024-06-30
Account category
FULL
Primary SIC
66190
Hubs
UK Fintech

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company's net asset position is £2,206,824 (2023: £2,532,044). The net asset position is almost entirely related to amounts owed by/to group undertakings. The director considers that the Company; with the support of the ultimate parent, is in a strong position to manage its risks even in the current economic climate. Sims Limited is the ultimate parent of Sims Metal Management Finance Limited and has provided a letter of support to the company. Sims Limited has provided a letter of support to Sims Group UK Holdings Limited, Sims Lifecycle Services Limited and Sims Metal Management Finance Limited in case of financial difficulties, and if necessary, will invest additional funds essential to ensure that the aforementioned entities will continue to operate as a going concern. The support extends for a period of at least 12 months from the date of signing of the financial statements. Accordingly, the directors have given consideration to the basis for which the financial statements should be prepared and has concluded that there is reasonable expectation that the company has access to the resources necessary to continue in operational existence for a minimum of 12 months from the date of the approval of these financial statements.”

Significant events

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 · 5 resigned

Name Role Appointed Born Nationality
ALI, Nadeem Director 2025-10-20 Jan 1970 American
LION, Michael Director 2025-10-20 Dec 1977 Australian
RANSON, Warrick Director 2025-10-20 Jun 1965 Australian
Show 5 resigned officers
Name Role Appointed Resigned
CLARK, James Wesley, Director Director 2023-11-01 2025-10-20
GUERCIO, Wanda Director 2024-03-01 2025-09-08
MALIK, Josef, Mr. Director 2023-11-01 2024-10-04
PATEL, Amit Director 2017-05-26 2018-05-31
STEWART, Brent Braxton Director 2017-05-26 2024-01-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Sims Group Uk Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-05-26 Active

Filing timeline

Last 20 of 34 total filings

Date Type Category Description
2025-10-24 TM01 officers termination director company with name termination date
2025-10-24 AP01 officers appoint person director company with name date
2025-10-24 AP01 officers appoint person director company with name date
2025-10-24 AP01 officers appoint person director company with name date
2025-10-02 TM01 officers termination director company with name termination date
2025-06-06 CS01 confirmation-statement confirmation statement with no updates
2025-04-02 AA accounts accounts with accounts type full
2024-10-04 TM01 officers termination director company with name termination date
2024-10-04 AD01 address change registered office address company with date old address new address
2024-10-04 AD01 address change registered office address company with date old address new address
2024-05-30 CS01 confirmation-statement confirmation statement with no updates
2024-03-30 AA accounts accounts with accounts type full
2024-03-05 AP01 officers appoint person director company with name date
2024-01-15 TM01 officers termination director company with name termination date
2023-11-30 AP01 officers appoint person director company with name date
2023-11-30 AP01 officers appoint person director company with name date
2023-05-30 CS01 confirmation-statement confirmation statement with no updates
2022-11-25 AA accounts accounts with accounts type full
2022-05-26 CS01 confirmation-statement confirmation statement with no updates
2022-05-25 RP04CS01 confirmation-statement second filing of confirmation statement with made up date

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.

Official Companies House page