UK Companies House feature
MSD UK HOLDINGS LIMITED
Profile
- Company number
- 12701276
- Status
- Active
- Incorporation
- 2020-06-29
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have, at the time of approving the financial statements, a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future being at least for the next twelve months from the approval of these financial statements. Thus they continue to adopt the going concern basis of accounting in preparing the financial statements.”
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 · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHOUDARY, Waleed Zafar | Director | 2024-05-02 | Sep 1993 | British |
| GLEYSTEEN, Christopher Morner | Director | 2025-09-18 | Mar 1984 | American |
| LIGUORI, Marcello | Director | 2020-06-29 | Jun 1974 | American |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DYE & DURHAM SECRETARIAL LIMITED | Corporate Secretary | 2020-06-29 | 2023-06-01 |
| LEAHY, Charles | Director | 2021-01-04 | 2021-02-24 |
| LICCIARDELLO, John | Director | 2020-06-29 | 2021-07-12 |
| PLATEK, Robert Michael | Director | 2020-06-29 | 2025-09-18 |
| WESTWOOD, Tina May | Director | 2021-02-24 | 2024-05-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Byron David Trott | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2026-03-11 | Active |
| Marcello Liguori | Individual | Significant influence | 2021-01-01 | Ceased 2026-03-11 |
| Mr Robert Michael Platek | Individual | Significant influence | 2021-01-01 | Ceased 2026-03-11 |
| Mr John Licciardello | Individual | Significant influence | 2021-01-01 | Ceased 2021-07-12 |
| Mr John Cartwright Phelan | Individual | Significant influence | 2020-06-29 | Ceased 2021-01-01 |
Filing timeline
Last 20 of 36 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-11 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2026-03-11 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2026-03-11 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-12-22 | AP01 | officers | appoint person director company with name date |
| 2025-12-22 | TM01 | officers | termination director company with name termination date |
| 2025-10-01 | AA | accounts | accounts with accounts type full |
| 2025-07-09 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-10-11 | AA | accounts | accounts with accounts type full |
| 2024-07-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-12 | AP01 | officers | appoint person director company with name date |
| 2024-06-12 | TM01 | officers | termination director company with name termination date |
| 2024-04-17 | CH01 | officers | change person director company with change date |
| 2024-04-05 | AD01 | address | change registered office address company with date old address new address |
| 2023-07-26 | AA | accounts | accounts with accounts type full |
| 2023-07-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-12 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-06-02 | TM02 | officers | termination secretary company with name termination date |
| 2023-06-01 | AD01 | address | change registered office address company with date old address new address |
| 2023-02-10 | CH04 | officers | change corporate secretary company with change date |
| 2022-09-02 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory