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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-05-20 (in 1y)

Last made up 2026-05-06

Watchouts

None on the register

Accounts

Audit & accounting basis

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

“The financial statements have been prepared on a going concern basis, as stated in the director's responsibility statement. Given the known slow speeds that start-up investments operate from their beginning, at which start-up investment managers raise external assets leading towards a self-sustaining business, the director has allocated sufficient resources to finance the Company for years. Based on the director's assessment, the director has a reasonable expectation that the Company has access to adequate resources to continue in operational existence for the foreseeable future. Thus, the director continues to apply the going concern basis.”

Significant events

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

People

1 active · 0 resigned

Name Role Appointed Born Nationality
YELNIK, Igor Director 2020-05-07 Jan 1964 British

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Igor Yelnik Individual Shares 75–100%, Voting 75–100%, Appoints directors 2020-05-07 Active

Filing timeline

Last 20 of 21 total filings

Date Type Category Description
2026-05-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-17 AA accounts Accounts with accounts type full
2025-05-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-24 AA accounts Accounts with accounts type small
2024-05-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-10 AD01 address Change registered office address company with date old address new address PDF
2023-08-22 AA accounts Accounts with accounts type small
2023-06-22 PSC04 persons-with-significant-control Change to a person with significant control PDF
2023-05-18 CS01 confirmation-statement Confirmation statement with updates PDF
2023-05-18 SH01 capital Capital allotment shares PDF
2022-12-13 SH01 capital Capital allotment shares PDF
2022-07-08 AA accounts Accounts with accounts type full
2022-05-06 CS01 confirmation-statement Confirmation statement with updates PDF
2021-09-08 AA accounts Accounts with accounts type full
2021-06-30 SH01 capital Capital allotment shares PDF
2021-05-06 CS01 confirmation-statement Confirmation statement with updates PDF
2020-11-27 SH01 capital Capital allotment shares PDF
2020-11-12 AA01 accounts Change account reference date company current shortened PDF
2020-10-14 AD01 address Change registered office address company with date old address new address PDF
2020-10-07 CERTNM change-of-name Certificate change of name company PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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