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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-04-11 (in 11mo)

Last made up 2026-03-28

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£1

0% vs 2023

Employees

0

Average over period

Profit before tax

£0

Period ending 2024-12-31

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £0£0
Operating profit £0£0
Profit before tax £0£0
Net profit £0£0
Cash
Total assets less current liabilities
Net assets £1£1
Equity £1£1
Average employees 00
Wages £0£0

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Gearing (liabilities / total assets) 0.0%0.0%

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements are prepared on a going concern basis, as the Directors are satisfied that the Company has the resources to continue in business for the foreseeable future. In making this assessment, the Directors have considered a wide range of information relating to present and future conditions.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 8 resigned

Name Role Appointed Born Nationality
MCMAHON, Ainslie Secretary 2024-09-27
BAILY, Shane Emphy Director 2024-06-17 Nov 1971 Irish
CRAIG, Therese Director 2024-06-17 Jul 1979 British
HYAM, Richard Paul Director 2022-02-01 Apr 1969 British
THOMAS, Richard Paul Director 2019-03-29 Dec 1970 British
Show 8 resigned officers
Name Role Appointed Resigned
CUMMING, Simon James Secretary 2019-06-11 2020-03-27
HAMILTON, Rachel Secretary 2020-03-27 2023-08-24
CLARK, Stephen Leslie Director 2019-03-29 2022-02-01
CRAIG, Therese Claire Director 2019-09-25 2024-03-05
DAVIES, Ian James Director 2019-03-29 2019-09-13
GAYLE, Leroy Director 2022-02-01 2023-12-11
JONES, Rhiannon Llinos Director 2020-10-15 2023-12-11
MURPHY, Ann Margaret Director 2019-03-29 2022-02-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Citibank Uk Limited Corporate entity Shares 25–50% 2021-10-16 Active
Citibank Europe Plc Corporate entity Significant influence 2019-03-29 Ceased 2021-10-16

Filing timeline

Last 20 of 38 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-03-27 CC04 Statement of companys objects
  • 2025-03-27 RESOLUTIONS Resolution
  • 2025-03-27 MA Memorandum articles
Date Type Category Description
2026-04-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-19 AA accounts Accounts with accounts type full
2025-04-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-27 CC04 change-of-constitution Statement of companys objects
2025-03-27 RESOLUTIONS resolution Resolution
2025-03-27 MA incorporation Memorandum articles
2024-10-10 AA accounts Accounts with accounts type full
2024-10-01 AP03 officers Appoint person secretary company with name date PDF
2024-06-18 AP01 officers Appoint person director company with name date PDF
2024-06-18 AP01 officers Appoint person director company with name date PDF
2024-04-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-05 TM01 officers Termination director company with name termination date PDF
2023-12-13 TM01 officers Termination director company with name termination date PDF
2023-12-13 TM01 officers Termination director company with name termination date PDF
2023-09-21 TM02 officers Termination secretary company with name termination date PDF
2023-07-21 AA accounts Accounts with accounts type full
2023-04-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-30 AA accounts Accounts with accounts type full
2022-05-05 CS01 confirmation-statement Confirmation statement with updates PDF
2022-04-13 PSC02 persons-with-significant-control Notification of a person with significant control PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page