UK Companies House feature
IGUANA INVESTMENTS LTD
Cash
—
Latest balance sheet
Net assets
£917K
Equity attributable
Employees
2
Average over period
Profit before tax
—
Period ending 2020-09-30
Profile
- Company number
- 11999777
- Status
- Active
- Incorporation
- 2019-05-16
- Last accounts made up
- 2024-09-30
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Net assets
1-year trend · vs UK Fintech median
Accounts
1-year trend · latest 2020-09-30
| Metric | Trend | 2020-09-30 |
|---|---|---|
| Turnover | — | |
| Operating profit | — | |
| Profit before tax | — | |
| Net profit | — | |
| Cash | — | |
| Total assets less current liabilities | £917,126 | |
| Net assets | £916,526 | |
| Equity | £916,526 | |
| Average employees | 2 | |
| Wages | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Blick Rothenberg Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “The company was authorised by the FCA to provide regulated products and services on 1st October 2020.”
- “The company has made a profit for the first time due to an increase in fund management fees and performance fees, in excess of the costs of managing those funds.”
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 · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AHMED, Fahd | Director | 2020-05-13 | Nov 1982 | British |
| HYDE, Peter | Director | 2020-05-13 | Apr 1963 | British |
| KOCAYUSUFPASAOGLU, Hakan | Director | 2020-05-13 | Jun 1972 | British |
| REID, Chris | Director | 2019-05-16 | Apr 1973 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Chris Reid | Individual | Shares 50–75%, Voting 75–100%, Appoints directors | 2019-05-16 | Active |
Filing timeline
Last 20 of 50 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-06-04 | AA | accounts | accounts with accounts type full |
| 2025-05-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-20 | AA | accounts | accounts with accounts type full |
| 2024-05-10 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-05-10 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-05-10 | AD02 | address | change sail address company with old address new address |
| 2023-04-01 | AD01 | address | change registered office address company with date old address new address |
| 2023-02-14 | MA | incorporation | memorandum articles |
| 2023-02-14 | RESOLUTIONS | resolution | resolution |
| 2023-02-14 | SH08 | capital | capital name of class of shares |
| 2023-02-01 | AA | accounts | accounts with accounts type full |
| 2023-01-20 | SH01 | capital | capital allotment shares |
| 2022-10-03 | AD02 | address | change sail address company with old address new address |
| 2022-10-03 | AD02 | address | change sail address company with old address new address |
| 2022-10-03 | AD01 | address | change registered office address company with date old address new address |
| 2022-08-02 | SH01 | capital | capital allotment shares |
| 2022-06-29 | CH01 | officers | change person director company with change date |
| 2022-06-27 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2022-06-24 | CH01 | officers | change person director company with change date |
| 2022-06-24 | PSC04 | persons-with-significant-control | change to a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
19.2
COLD
/ 100
- Filings velocity 17
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 2 filing(s) in last 12 months