Profile

Company number
10982241
Status
Active
Incorporation
2017-09-26
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
51101
Hubs
UK Logistics & Mobility

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
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“the Directors have satisfied themselves that the parent company, is able to provide financial support to the Company and, is also expected to be able to meet its commitments and obligations for at least the next twelve months from the date of signing of these Company financial statements and therefore it is correct to retain the going concern basis of accounting in preparing these Company 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

4 active · 11 resigned

Name Role Appointed Born Nationality
JONES, Owain David Director 2023-09-04 May 1971 British
MALIN, Ian Ogden Director 2024-09-09 Jun 1976 Polish,American
MOYNIHAN, Yvonne Director 2025-07-01 Aug 1984 Irish
VARADI, Jozsef Janos Director 2017-09-26 Sep 1965 Hungarian
Show 11 resigned officers
Name Role Appointed Resigned
CLYDE SECRETARIES LIMITED Corporate Secretary 2017-09-26 2024-01-24
CAREY, Robert Etienne Director 2021-06-14 2024-06-26
GEOFFROY, Marion Anne Suzanne Director 2021-08-23 2025-07-01
GEOFFROY, Marion Anne Suzanne Director 2019-01-01 2020-03-15
HOOGHE, Jourik Frederik Director 2020-10-26 2022-10-01
JONES, Owain David Director 2017-12-15 2021-08-23
JONES, Stephen Francis Director 2017-12-15 2019-01-01
MALIN, Ian Ogden Director 2022-10-01 2023-09-04
PEN, Diederik Director 2017-12-15 2021-04-01
TIBA, Gabor Sandor Director 2017-12-15 2018-09-01
WETHERALL, Iain James Director 2017-12-15 2019-01-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Wizz Air Holdings Plc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-09-26 Active

Filing timeline

Last 20 of 102 total filings

Date Type Category Description
2026-01-05 AA accounts accounts with accounts type full
2025-10-30 CS01 confirmation-statement confirmation statement with no updates
2025-07-01 TM01 officers termination director company with name termination date
2025-07-01 AP01 officers appoint person director company with name date
2025-05-20 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-03-07 AA accounts accounts with accounts type full
2024-09-30 CS01 confirmation-statement confirmation statement with no updates
2024-09-16 AP01 officers appoint person director company with name date
2024-07-02 TM01 officers termination director company with name termination date
2024-04-10 MR01 mortgage mortgage create with deed with charge number charge creation date
2024-03-22 MR01 mortgage mortgage create with deed with charge number charge creation date
2024-03-22 MR01 mortgage mortgage create with deed with charge number charge creation date
2024-03-14 MR01 mortgage mortgage create with deed with charge number charge creation date
2024-02-09 MR01 mortgage mortgage create with deed with charge number charge creation date
2024-01-26 AD01 address change registered office address company with date old address new address
2024-01-24 TM02 officers termination secretary company with name termination date
2024-01-22 AA accounts accounts with accounts type full
2023-12-08 MR01 mortgage mortgage create with deed with charge number charge creation date
2023-12-06 MR01 mortgage mortgage create with deed with charge number charge creation date
2023-12-05 MR01 mortgage mortgage create with deed with charge number charge creation 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