UK Companies House feature
ATTESTOR LIMITED
Profile
- Company number
- 12080120
- Status
- Active
- Incorporation
- 2019-07-02
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66300
- 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
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have reviewed the financial position and results of the Company and are confident that it has adequate financial resources to manage its business risks successfully. Accordingly, they continue to adopt the going concern basis in preparing the Directors' Report and Financial Statements.”
Significant events
- “In 2024, several key geopolitical and economic developments significantly influenced global financial markets. The protracted political tensions between Russia and Ukraine, along with escalating instability in the Middle East, particularly the Israel-Palestine conflict, continued to exert pressure on market sentiment and stability.”
- “Additionally, the occurrence of national elections in approximately 70 countries throughout the year culminated in a notable political shift in the United States which generated both optimism in certain sectors and introduced uncertainties regarding future policy trajectories, contributing to market volatility.”
- “During the year the Company donated £71,000 to the Conservative and Unionist Party. No donations were made in the prior year.”
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
3 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ANDREAE, Friedrich Stephan | Director | 2024-11-28 | Jul 1981 | German |
| GUTH, Christopher Felix Johannes | Director | 2022-09-06 | Jun 1979 | German |
| PETERS, Jan-Christoph | Director | 2019-07-02 | Jul 1977 | German |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALHADEFF, David | Director | 2022-09-06 | 2026-04-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Attestor Services Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-04-09 | Active |
| Attestor Capital Llp | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-07-02 | Ceased 2020-04-09 |
Filing timeline
Last 20 of 31 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-08 | TM01 | officers | termination director company with name termination date |
| 2025-11-12 | CH01 | officers | change person director company with change date |
| 2025-11-11 | CH01 | officers | change person director company with change date |
| 2025-09-12 | AA | accounts | accounts with accounts type full |
| 2025-07-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-22 | MA | incorporation | memorandum articles |
| 2025-01-22 | RESOLUTIONS | resolution | resolution |
| 2024-12-11 | AP01 | officers | appoint person director company with name date |
| 2024-09-04 | AA | accounts | accounts with accounts type full |
| 2024-07-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-27 | CH01 | officers | change person director company with change date |
| 2024-06-27 | CH01 | officers | change person director company with change date |
| 2023-10-02 | AA | accounts | accounts with accounts type full |
| 2023-07-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-30 | AA | accounts | accounts with accounts type full |
| 2022-09-26 | AP01 | officers | appoint person director company with name date |
| 2022-09-26 | AP01 | officers | appoint person director company with name date |
| 2022-07-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-05-23 | RESOLUTIONS | resolution | resolution |
| 2022-05-23 | MA | incorporation | memorandum articles |
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.