UK Companies House feature
BOUNDARY CREEK UK HOLDINGS LTD
Profile
- Company number
- 11750394
- Status
- Active
- Incorporation
- 2019-01-04
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- HaysMac LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The management of Boundary Creek Advisors LP (the "LP") have confirmed that they will continue to support the Group either through its existing agreement or to provide suitable funding to ensure that the Group will manage its business risks successfully and meet its liabilities as they fall due. Accordingly, management of the LP have provided a letter of support to endorse such a conclusion. For this reason, the members continue to adopt the going concern basis in preparing these financial statements.”
Subsidiaries
- Boundary Creek UK LLP · 0.9576% held · England and Wales · sub advisor of the fund managed by Boundary Creek Advisors LP
Significant events
- “After the year-end, management made the decision to reposition the activities of the wider Boundary Creek group, and as part of this, the LLP submitted an application to deregister with the Financial Conduct Authority (the "FCA") (LLP's reference number: 832185) and cease activity acting as a sub-advisor to Boundary Creek Advisors LP. The deregistration application was accepted by the FCA on 2 April 2025.”
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
1 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GREATREX, Peter Douglas | Director | 2025-03-26 | Oct 1973 | American |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COHEN, Ian | Director | 2021-01-28 | 2025-03-26 |
| COLBOURNE, Charles John | Director | 2019-01-04 | 2021-01-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Peter Douglas Greatrex | Individual | Significant influence | 2019-01-04 | Active |
Filing timeline
Last 20 of 30 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-22 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-09-09 | AA | accounts | accounts with accounts type group |
| 2025-04-04 | TM01 | officers | termination director company with name termination date |
| 2025-04-04 | AP01 | officers | appoint person director company with name date |
| 2025-01-14 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-09-16 | AA | accounts | accounts with accounts type group |
| 2024-01-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-19 | AD02 | address | change sail address company with old address new address |
| 2023-06-21 | AA | accounts | accounts with accounts type group |
| 2023-01-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-23 | AD01 | address | change registered office address company with date old address new address |
| 2022-09-23 | AD02 | address | change sail address company with old address new address |
| 2022-09-21 | AA | accounts | accounts with accounts type group |
| 2022-06-02 | AD01 | address | change registered office address company with date old address new address |
| 2022-01-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-08-20 | AA | accounts | accounts with accounts type group |
| 2021-02-09 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-01-29 | TM01 | officers | termination director company with name termination date |
| 2021-01-29 | AP01 | officers | appoint person director company with name date |
| 2020-08-27 | SH01 | capital | capital allotment shares |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory