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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-05-09 (in 1y)

Last made up 2026-04-25

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
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 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. 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.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 1 resigned

Name Role Appointed Born Nationality
ATKINSON, Steven William Director 2019-11-13 Feb 1970 British
BEESON, Gerald Albert Director 2017-08-23 Jul 1972 American
RIX, Donna Louise Director 2022-03-25 Aug 1973 British
Show 1 resigned officer
Name Role Appointed Resigned
FAGAN, Shawn Francis Director 2017-08-23 2021-12-12

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Citadel Enterprise Europe Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2018-01-01 Ceased 2018-01-01
Mr Kenneth Cordele Griffin Individual Shares 75–100%, Voting 75–100%, Appoints directors 2018-01-01 Active
Kenneth Cordele Griffin Individual Shares 75–100%, Voting 75–100%, Appoints directors 2017-08-23 Ceased 2018-01-01

Filing timeline

Last 20 of 42 total filings

Date Type Category Description
2026-04-28 CS01 confirmation-statement Confirmation statement with updates PDF
2025-09-26 AA accounts Accounts with accounts type full
2025-08-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-18 PSC04 persons-with-significant-control Change to a person with significant control PDF
2024-09-23 AA accounts Accounts with accounts type full
2024-08-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-29 AA accounts Accounts with accounts type full
2023-08-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-11-04 PSC04 persons-with-significant-control Change to a person with significant control PDF
2022-09-27 AA accounts Accounts with accounts type group
2022-09-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-21 PSC04 persons-with-significant-control Change to a person with significant control PDF
2022-03-25 AP01 officers Appoint person director company with name date PDF
2022-01-04 TM01 officers Termination director company with name termination date PDF
2021-10-05 CERTNM change-of-name Certificate change of name company PDF
2021-09-25 AA accounts Accounts with accounts type group
2021-08-24 CS01 confirmation-statement Confirmation statement with updates PDF
2020-10-09 SH01 capital Capital allotment shares
2020-09-22 AA accounts Accounts with accounts type group
2020-08-25 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page