UK Companies House feature
GRESHAM HOUSE (NOMINEES) LIMITED
Profile
- Company number
- 11007108
- Status
- Active
- Incorporation
- 2017-10-11
- 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 101
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company's ultimate parent entity is Gresham House Limited (Parent), which performs a going concern assessment at the Group level and considers the cash flows and risks across the Group. On the basis the company has no trading cashflows and does not have sufficient cash and liquid assets to pay its creditors, the Parent has provided a letter of support stating that it intends to support the Company to continue as a going concern for at least 12 months from the date of these financial statements to provide for any liabilities as they fall due and provide day to day working capital. On the basis of such review, ongoing support and the Company's predictable minimal operating cost profile, the directors consider that the adoption of a going concern basis is appropriate.”
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
2 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ACTON, Kevin John | Director | 2017-10-11 | Sep 1977 | British |
| DALWOOD, Anthony Lionel | Director | 2017-10-11 | Oct 1970 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRESSWELL, Gary | Secretary | 2017-10-11 | 2023-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Gresham House Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2017-10-11 | Active |
Filing timeline
Last 20 of 26 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-05 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-07-08 | AA | accounts | accounts with accounts type full |
| 2024-10-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-05 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-07-05 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-07-05 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-07-02 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-06-27 | AA | accounts | accounts with accounts type full |
| 2024-06-27 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-10-24 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-10-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-18 | AA | accounts | accounts with accounts type small |
| 2023-04-11 | TM02 | officers | termination secretary company with name termination date |
| 2022-10-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-12 | AA | accounts | accounts with accounts type full |
| 2021-10-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-07-21 | AA | accounts | accounts with accounts type small |
| 2020-10-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-05-13 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory