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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-12-04 (in 7mo)

Last made up 2025-11-20

Watchouts

None on the register

Name history

Renamed 1 time since incorporation

  1. HARRIS WILLIAMS PRIVATE CAPITAL ADVISORY LTD 2023-07-19 → present
  2. SIXPOINT PARTNERS EUROPE LTD 2019-11-21 → 2023-07-19

Accounts

Audit & accounting basis

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

“The director has reviewed the Company's funding arrangements and assessed the level of financial support from its ultimate parent. On the basis of his assessment of the Company's financial position and performance, and the continued availability of parental support, the Company's director has a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. For this reason, the going concern basis is adopted in preparing the financial statements.”

Significant events

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

People

2 active · 1 resigned

Name Role Appointed Born Nationality
PNC HOLDING, LLC Corporate Secretary 2019-11-21
MARTIN-CHOCANO, Ignacio Director 2025-12-31 Jul 1991 Spanish
Show 1 resigned officer
Name Role Appointed Resigned
SMITH, Laurence Director 2019-11-21 2025-12-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Pnc Financial Services Group, Inc Corporate entity Significant influence 2019-11-21 Active

Filing timeline

Last 17 of 17 total filings

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

  • 2023-07-19 CERTNM Certificate change of name company PDF
Date Type Category Description
2025-12-31 TM01 officers Termination director company with name termination date PDF
2025-12-31 AP01 officers Appoint person director company with name date PDF
2025-12-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-06 AA accounts Accounts with accounts type full
2024-11-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-13 AA accounts Accounts with accounts type full
2024-06-14 AD01 address Change registered office address company with date old address new address PDF
2023-11-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-19 CERTNM change-of-name Certificate change of name company PDF
2023-06-23 AA accounts Accounts with accounts type full
2022-11-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-21 AA accounts Accounts with accounts type full
2021-11-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-08 AA accounts Accounts with accounts type full
2021-01-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-11-05 AA01 accounts Change account reference date company current extended PDF
2019-11-21 NEWINC incorporation Incorporation company PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

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