UK Companies House feature
ACCELERANT AGENCY (UK) LIMITED
Profile
- Company number
- 11609007
- Status
- Active
- Incorporation
- 2018-10-08
- 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 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company is in run off, having transferred its European and UK customer base to a new entity which was set up in Ireland. The run off is expected to run over the period from 2 to 5 years. The Company continues to be supported by its immediate holding company. The Directors believe the Company has the ability to continue in operational existence for the foreseeable future and therefore they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
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 |
|---|---|---|---|---|
| DENTONS SECRETARIES LIMITED | Corporate Secretary | 2021-01-12 | — | — |
| COATES, William Thomas | Director | 2025-06-18 | Mar 1970 | British |
| VIERKANT, Sara Jean | Director | 2023-12-19 | Aug 1979 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FAULKNER, Anna Maria | Director | 2021-01-13 | 2022-09-09 |
| JUKES, Simon | Director | 2019-07-26 | 2021-01-13 |
| LEE SMITH, Christopher | Director | 2019-07-26 | 2025-06-18 |
| O'NEILL, Francis | Director | 2018-10-08 | 2019-07-26 |
| RADKE, Jeffrey Lee | Director | 2021-05-01 | 2023-12-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Keoni Schwartz | Individual | Shares 75–100%, Voting 75–100% | 2019-02-18 | Active |
| Mr Francis O'Neill | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-10-08 | Ceased 2019-02-18 |
Filing timeline
Last 20 of 39 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-13 | AP01 | officers | appoint person director company with name date |
| 2025-08-13 | TM01 | officers | termination director company with name termination date |
| 2025-06-09 | AA | accounts | accounts with accounts type full |
| 2024-09-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-14 | AA | accounts | accounts with accounts type full |
| 2024-01-02 | AP01 | officers | appoint person director company with name date |
| 2023-12-19 | TM01 | officers | termination director company with name termination date |
| 2023-09-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-25 | CH01 | officers | change person director company with change date |
| 2023-09-25 | CH01 | officers | change person director company with change date |
| 2023-07-08 | AA | accounts | accounts with accounts type full |
| 2022-10-11 | AA | accounts | accounts with accounts type full |
| 2022-09-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-14 | TM01 | officers | termination director company with name termination date |
| 2021-09-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-07-26 | AA | accounts | accounts with accounts type group |
| 2021-05-14 | AP01 | officers | appoint person director company with name date |
| 2021-01-15 | AP04 | officers | appoint corporate secretary company with name date |
| 2021-01-15 | 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