UK Companies House feature
ALGBRA FS UK LIMITED
Profile
- Company number
- 12629086
- Status
- Active
- Incorporation
- 2020-05-28
- Last accounts made up
- 2024-06-30
- Account category
- FULL
- Primary SIC
- 62012
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
- Frazier & Deeter (UK Audit) LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Thus, they continue to adopt the going concern basis in preparing the annual financial statements.”
Subsidiaries
- Shoal Limited · 100% held · England · Financial services
Significant events
- “In November 2024, the Company underwent a group restructuring process, whereby all shares, £1,707,500 of the outstanding Simple Agreement for Future Equity (SAFE) notes and convertible loan agreements were novated to a newly incorporated holding company, Algbra Group Holdings Limited.”
- “Between 1 July 2024 and the date of signing the financial statements a further £946,311 of SAFE Notes were issued.”
- “The Company purchased an unlisted company, Shoal Limited, on 1 May 2024.”
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
2 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DUZYOL, Omer | Director | 2026-03-25 | Oct 1986 | British |
| IDRIS, Zeiad | Director | 2020-05-28 | Feb 1988 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NEW WORLD CAPITAL ADVISORS LTD | Corporate Secretary | 2020-05-28 | 2021-08-24 |
| SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2021-08-24 | 2025-02-28 |
| NEJABAT, Fizel | Director | 2021-06-18 | 2024-11-11 |
| SADIQ, Adam | Director | 2024-05-22 | 2025-12-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Algbra Group Holdings Limited | Corporate entity | Shares 75–100% | 2024-11-13 | Active |
| Mr Zeiad Idris | Individual | Shares 25–50%, Voting 25–50% | 2020-05-28 | Ceased 2024-11-13 |
Filing timeline
Last 20 of 49 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-15 | SH01 | capital | capital allotment shares |
| 2026-03-28 | AP01 | officers | appoint person director company with name date |
| 2025-12-30 | TM01 | officers | termination director company with name termination date |
| 2025-07-30 | AA | accounts | accounts with accounts type full |
| 2025-07-01 | CERTNM | change-of-name | certificate change of name company |
| 2025-05-22 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-05-22 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-05-22 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-03-06 | SH01 | capital | capital allotment shares |
| 2025-03-06 | TM02 | officers | termination secretary company with name termination date |
| 2025-03-06 | AD01 | address | change registered office address company with date old address new address |
| 2025-02-12 | AD01 | address | change registered office address company with date old address new address |
| 2024-12-05 | TM01 | officers | termination director company with name termination date |
| 2024-08-14 | AA | accounts | accounts with accounts type full |
| 2024-08-01 | ANNOTATION | miscellaneous | legacy |
| 2024-07-09 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-05-22 | AP01 | officers | appoint person director company with name date |
| 2023-07-13 | SH01 | capital | capital allotment shares |
| 2023-07-13 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-01-24 | AA | accounts | accounts with accounts type full |
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.