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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-05-12

Overdue

Watchouts

2 items

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have reviewed and assessed the Company's ability to continue as a going concern. The Company remains profitable with a strong liquidity position and is expected to continue to be profitable.”

Significant events

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

People

5 active · 5 resigned

Name Role Appointed Born Nationality
CSC CLS (UK) LIMITED Corporate Secretary 2021-03-05
BENJAMIN, Alexander David Director 2019-04-29 Aug 1976 American
BRUNO, Frank William Director 2025-12-01 Mar 1965 American
FEIGE, Ilya Eric Alexander, Mr. Director 2025-12-01 Mar 1988 British
LEITTEN, Andrew Howe Director 2025-10-10 Jul 1979 American
Show 5 resigned officers
Name Role Appointed Resigned
LAUFER, Leonard Justin Director 2019-04-29 2021-04-01
LOMASKY, Jeffrey Director 2019-04-29 2024-02-07
NEPORENT, Mark Alan Director 2019-04-29 2025-11-18
O'CONNOR, Deirdre M Director 2024-02-07 2025-06-02
ZAMES, Matthew Ethan Director 2019-04-29 2021-04-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Alan Stuart Waldenberg Individual Significant influence 2025-03-14 Active
Mr Michael Scott Hisler Individual Significant influence 2025-03-14 Active
M Stephen Andrew Feinberg Individual Shares 75–100%, Voting 75–100%, Appoints directors 2019-04-29 Ceased 2025-03-14

Filing timeline

Last 20 of 43 total filings

Date Type Category Description
2026-04-14 AP01 officers Appoint person director company with name date PDF
2026-02-16 AP01 officers Appoint person director company with name date PDF
2026-02-13 PSC04 persons-with-significant-control Change to a person with significant control PDF
2026-02-13 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-12-24 TM01 officers Termination director company with name termination date PDF
2025-10-16 AP01 officers Appoint person director company with name date PDF
2025-09-19 CH04 officers Change corporate secretary company with change date PDF
2025-09-03 TM01 officers Termination director company with name termination date PDF
2025-05-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-12 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2025-05-12 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-05-12 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2025-04-30 AA accounts Accounts with accounts type full
2025-04-16 AD02 address Change sail address company with old address new address PDF
2024-12-13 CH04 officers Change corporate secretary company with change date PDF
2024-05-09 AA accounts Accounts with accounts type full
2024-05-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-02 CH01 officers Change person director company with change date PDF
2024-02-12 TM01 officers Termination director company with name termination date PDF
2024-02-12 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
12

last 12 months

Capital events
0

last 24 months

Officers appointed
3

last 12 months

Officers resigned
2

last 12 months

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

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page