UK Companies House feature
ISTARI INTERNATIONAL (UK) LIMITED
Profile
- Company number
- 12677982
- Status
- Active
- Incorporation
- 2020-06-17
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62020
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The directors of the Company intend to liquidate the Company following the sale of the UK Operations and the closing of its branches and permanent establishments in Germany, Norway and Switzerland. As a result, the directors do not consider it appropriate to adopt the going concern basis of accounting in preparing the financial statements. Therefore, the financial statements have not been prepared on the going concern basis. The effect of this is explained in Note 2.3.”
Significant events
- “The company's UK operations were acquired at market value by its parent company, Istari Global Limited, on 1 July 2024.”
- “The company plans to close its branches and permanent establishments in Germany, Norway, and Switzerland by Q1 2026.”
- “On 14 March 2025, 18 September 2025 and 13 December 2025, the Company issued 1,100,000 and 700,000 and 400,000 additional shares respectively, at $1 each, at par.”
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
4 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SMITH, Benjamin James | Secretary | 2025-02-10 | — | — |
| LAY CHEW, Chng | Director | 2024-01-01 | Oct 1957 | Singaporean |
| SHANKS, Rossa Liam | Director | 2025-08-06 | Aug 1982 | Irish |
| YEOH, Keat Chuan | Director | 2020-06-17 | Aug 1970 | Singaporean |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOCHAN, Derek Adrian Travers | Secretary | 2021-10-26 | 2025-02-10 |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2020-06-17 | 2021-10-26 |
| CHATTERJEE, Rashmy | Director | 2020-06-17 | 2025-07-22 |
| LEE, Fook Sun | Director | 2020-06-17 | 2023-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Istari Global Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-06-17 | Active |
Filing timeline
Last 20 of 35 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-04 | AA | accounts | accounts with accounts type full |
| 2025-12-23 | SH01 | capital | capital allotment shares |
| 2025-09-26 | SH01 | capital | capital allotment shares |
| 2025-08-07 | AP01 | officers | appoint person director company with name date |
| 2025-07-24 | TM01 | officers | termination director company with name termination date |
| 2025-07-22 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-03-27 | SH01 | capital | capital allotment shares |
| 2025-02-11 | AP03 | officers | appoint person secretary company with name date |
| 2025-02-10 | TM02 | officers | termination secretary company with name termination date |
| 2024-12-09 | CH03 | officers | change person secretary company with change date |
| 2024-12-09 | AD01 | address | change registered office address company with date old address new address |
| 2024-10-13 | AA | accounts | accounts with accounts type full |
| 2024-10-03 | SH01 | capital | capital allotment shares |
| 2024-06-17 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-05-09 | SH01 | capital | capital allotment shares |
| 2024-04-15 | SH01 | capital | capital allotment shares |
| 2024-01-06 | AP01 | officers | appoint person director company with name date |
| 2024-01-03 | TM01 | officers | termination director company with name termination date |
| 2023-10-12 | AA | accounts | accounts with accounts type full |
| 2023-06-16 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory