UK Companies House feature
OAKSIDE SURETY LIMITED
Profile
- Company number
- 11061884
- Status
- Active
- Incorporation
- 2017-11-14
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66220
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on a going concern basis which the directors consider to be appropriate for the following reasons. The directors have prepared cash flow forecasts for a period of 12 months from the date of approval of these financial statements which indicate that the Company will have sufficient funds to meet its liabilities as they fall due for the foreseeable future.”
Subsidiaries
- Pine Walk Europe SRL Limited · Belgium · Mandated Underwriter
Significant events
- “The directors propose a final dividend of £900,000 (2023: £927,000).”
- “The Company continues to utilise the regulatory permissions of Pine Walk Europe SRL, a Mandated Underwriter domiciled in Belgium with a Branch in the UK. This has provided a successful route for the Company's European domiciled clients to access the services of the Company.”
- “Oakside Surety Limited has early adopted these amendments to FRS 102 in preparing the financial statements with effect from 1 January 2024.”
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 · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CALLIDUS SECRETARIES LIMITED | Corporate Secretary | 2018-01-09 | — | — |
| KELLY, Robert | Director | 2024-02-13 | May 1978 | Irish |
| NG, Pearly Pei En | Director | 2024-09-13 | Oct 1984 | Malaysian |
| RAY, Andrew Robert | Director | 2017-11-14 | Apr 1960 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PATEL, Rinku | Director | 2017-11-30 | 2024-09-13 |
| WILLIAMSON, Judith Mary | Director | 2017-11-14 | 2017-11-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Pine Walk Capital Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2017-11-30 | Active |
| Mr Andrew Robert Ray | Individual | Shares 50–75%, Voting 50–75% | 2017-11-14 | Active |
Filing timeline
Last 20 of 41 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-25 | CH01 | officers | change person director company with change date |
| 2025-09-09 | AA | accounts | accounts with accounts type full |
| 2025-06-24 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-06-02 | AD01 | address | change registered office address company with date old address new address |
| 2025-04-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-26 | AA | accounts | accounts with accounts type full |
| 2024-09-20 | AP01 | officers | appoint person director company with name date |
| 2024-09-13 | TM01 | officers | termination director company with name termination date |
| 2024-04-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-02-26 | AP01 | officers | appoint person director company with name date |
| 2023-09-19 | AA | accounts | accounts with accounts type full |
| 2023-04-17 | CH04 | officers | change corporate secretary company with change date |
| 2023-03-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-04 | AA | accounts | accounts with accounts type full |
| 2022-04-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-30 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2021-09-30 | AD01 | address | change registered office address company with date old address new address |
| 2021-09-28 | AA | accounts | accounts with accounts type full |
| 2021-09-08 | AD01 | address | change registered office address company with date old address new address |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory