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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-12-30 (in 7mo)

Last made up 2025-12-16

Watchouts

None on the register

Accounts

Audit & accounting basis

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

“The financial statements have been prepared on a going concern basis. The Directors have performed an assessment of the expected performance of the Company for the 12 months following the signature of the financial statements. The Directors have performed an analysis of the actual and potential impact of current market conditions on the financial position, including work performed on stress testing such as a severe but plausible downside scenario, and planned for mitigating actions that can be taken. The Company has sufficient liquidity and access to sources of additional funding to enable it to meet its strategic goals as planned for at least 12 months from the signing of 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

7 active · 5 resigned

Name Role Appointed Born Nationality
KING, Laura Downes Secretary 2019-12-17
ALLAN, Peter Douglas Director 2019-12-17 Jun 1965 British
BROWN, Joanna Susan Director 2026-02-28 Oct 1979 British
BUTLER, Jonathan Paul Director 2019-12-17 Jun 1971 British
KHANNA, Vinti Director 2024-05-16 Jul 1973 American
NOLAN, Brian Michael Director 2021-06-14 Aug 1984 Irish
ZOMACK, Michael Thomas Director 2026-03-12 May 1981 American
Show 5 resigned officers
Name Role Appointed Resigned
BONESTEEL, Sara Merkel Director 2019-12-17 2024-05-16
FRESSON, Mark Gerald Director 2021-03-22 2026-02-28
LONGINO, Lisa Michele Director 2019-12-17 2023-02-02
NARAYAN, Asha Devi Director 2019-12-17 2021-05-10
SCHMIDT, Timothy Lee Director 2024-05-16 2026-03-12

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Prudential Financial Inc Corporate entity Significant influence 2019-12-17 Active

Filing timeline

Last 20 of 24 total filings

Date Type Category Description
2026-03-17 AP01 officers Appoint person director company with name date PDF
2026-03-17 TM01 officers Termination director company with name termination date PDF
2026-03-03 AP01 officers Appoint person director company with name date PDF
2026-03-03 TM01 officers Termination director company with name termination date PDF
2025-12-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-08 AA accounts Accounts with accounts type full
2024-12-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-11 AA accounts Accounts with accounts type full
2024-05-21 AP01 officers Appoint person director company with name date PDF
2024-05-16 AP01 officers Appoint person director company with name date PDF
2024-05-16 TM01 officers Termination director company with name termination date PDF
2023-12-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-07 AA accounts Accounts with accounts type full
2023-02-07 TM01 officers Termination director company with name termination date PDF
2023-01-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-06 AA accounts Accounts with accounts type full
2021-12-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-23 AA accounts Accounts with accounts type full
2021-06-22 AP01 officers Appoint person director company with name date PDF
2021-06-08 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
2

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