ALGBRA FS UK LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-06-30
Confirmation statement due
2026-06-05 (in 1mo)
Last made up 2025-05-22
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Accounts
Audit & accounting basis
- 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.”
Group structure
- ALGBRA FS UK LIMITED · parent
- Shoal Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 2
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
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