UK Companies House feature
TAWNY EAGLE LIMITED
Profile
- Company number
- 12011128
- Status
- Active
- Incorporation
- 2019-05-22
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“Despite the company reporting net current liabilities of £143,167 as at 31 December 2024, the financial statements have been prepared on a going concern basis. Included within creditors, amounts due within one year, is an amount of £143,167 (2023: £113,391) due to group undertakings.”
Subsidiaries
- Stonewood Wealth Management LLP · 50% held · United Kingdom · Investment and Wealth Management
Significant events
- “disposal of parts of the trade and termination of the remainder within the jointly controlled entity LLP”
- “It is envisaged that this Company will continue to trade as a member of the LLP for a period in excess of 12 months in line with the proposed terms of the trade disposal. Should the disposal not occur, however, the LLP will be subject to an orderly wind up at which point this Company will cease to be a member of the LLP.”
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
2 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LORD, Sarah Joanna | Director | 2024-06-11 | Feb 1977 | British |
| MATTHEWS, Nicholas John | Director | 2024-12-31 | Mar 1972 | South African |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EASTERBROOK, James | Director | 2023-10-27 | 2024-12-31 |
| PATTERSON, Sean | Director | 2019-05-22 | 2024-05-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mrs Iabel Villalba Schmid | Individual | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust | 2025-01-15 | Ceased 2025-01-15 |
| Mr Aris Solon Tatos | Individual | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust | 2024-02-22 | Ceased 2025-02-22 |
| Mr Mark Brian Mcmullen | Individual | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust | 2024-02-22 | Ceased 2024-05-15 |
| Mrs Jacqueline Helen Cheshire | Individual | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust | 2024-02-22 | Ceased 2024-05-15 |
| Mr Wayne Phillip Elliott | Individual | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust | 2024-02-22 | Ceased 2024-02-22 |
| Mr Phillippe Sebastien De Salis | Individual | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust | 2024-02-22 | Ceased 2024-02-22 |
| Stonewood Capital Partners Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-05-22 | Ceased 2026-01-05 |
Filing timeline
Last 20 of 66 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-11 | PSC08 | persons-with-significant-control | notification of a person with significant control statement |
| 2026-02-06 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2026-01-22 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2026-01-22 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2026-01-22 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2026-01-22 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2026-01-22 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2026-01-22 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-11-09 | AD01 | address | change registered office address company with date old address new address |
| 2025-11-09 | CH01 | officers | change person director company with change date |
| 2025-11-09 | CH01 | officers | change person director company with change date |
| 2025-09-23 | AA | accounts | accounts with accounts type full |
| 2025-05-28 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-02-04 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-02-04 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-02-04 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-02-04 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-02-04 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-02-04 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-01-27 | 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
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.