UK Companies House feature
PEASLAKE INVESTMENTS 1 PLC
Profile
- Company number
- 12374252
- Status
- Active
- Incorporation
- 2019-12-20
- 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
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Directors have made an assessment of the Company's ability to continue as a going concern for a period of at least 12 months from the date of approval of these financial statements. Following all factors, funds available in the Company's bank account along with expected cash flows from A Units of the Trust will be sufficient to meet expenses.”
Significant events
- “On 1 June 2023, the Company received the Premium distribution amounting to £350,000.”
- “On 22 November 2024, the Company received further Premium distribution amounting to £10,000.”
- “Impact of the current conflict in Ukraine: The Board of Directors has continued to assess the impacts of the war concerning the additional sanctions that have been made following military operations initiated by Russia on 24 February 2022 against Ukraine including the restriction of the access of already sanctioned Russian banks to the international payments system SWIFT towards the Company's potential exposure to the above.”
- “Impact of changes in the interest rate environment: Based on the latest communication dated 6 June 2024 from the UK Government Council, it was decided to lower the three key ECB interest rates by 25 basis points.”
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 · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ACCOMPLISH SECRETARIES LIMITED | Corporate Secretary | 2022-08-05 | — | — |
| MALIK, Jillur Rahman | Director | 2023-04-26 | Sep 1979 | British |
| SURNAM, Beejadhursingh Mahen | Director | 2023-10-27 | Dec 1970 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MASSON, Sunil | Secretary | 2019-12-20 | 2022-08-05 |
| BOZZINO, Julius Manuel | Director | 2019-12-20 | 2023-10-27 |
| MASSON, Sunil | Director | 2019-12-20 | 2022-08-05 |
| PALMER, Martin William Gordon | Director | 2022-08-11 | 2023-04-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cht Nominees Limited | Corporate entity | Shares 75–100% | 2019-12-20 | Active |
Filing timeline
Last 20 of 31 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-17 | AD01 | address | change registered office address company with date old address new address |
| 2025-07-21 | AA | accounts | accounts with accounts type full |
| 2025-04-04 | RP04AP01 | officers | second filing of director appointment with name |
| 2025-01-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-07 | CH04 | officers | change corporate secretary company with change date |
| 2025-01-07 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-07-12 | AA | accounts | accounts with accounts type full |
| 2024-02-07 | AD01 | address | change registered office address company with date old address new address |
| 2024-01-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-10 | AP01 | officers | appoint person director company with name date |
| 2023-11-09 | TM01 | officers | termination director company with name termination date |
| 2023-07-27 | AA | accounts | accounts with accounts type full |
| 2023-05-08 | AP01 | officers | appoint person director company with name date |
| 2023-05-08 | TM01 | officers | termination director company with name termination date |
| 2022-12-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-28 | CH01 | officers | change person director company with change date |
| 2022-11-15 | AD01 | address | change registered office address company with date old address new address |
| 2022-10-13 | AD01 | address | change registered office address company with date old address new address |
| 2022-08-22 | AP01 | officers | appoint person director company with name date |
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.