UK Companies House feature
COLUMBUS UK HOLDINGS LIMITED
Profile
- Company number
- 12840769
- Status
- Active
- Incorporation
- 2020-08-27
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 62012
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Consolidated (group)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the directors have a reasonable expectation that the group has adequate resources to continue in operational existence beyond the going concern assessment period. The group therefore continues to adopt the going concern basis in preparing its financial statements.”
Subsidiaries
- Columbus US Topco LLC · 100% held · New York, NY
- Columbus US Holdco LLC · 100% held · New York, NY
- Beekman Associates LLC · 100% held · New York, NY
- RightSpend Singapore Pte Limited · 100% held · Singapore
Significant events
- “In March 2025 the repayment date for the loan notes and the loan note interest accrued was extended from September 2025 to September 2026.”
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
6 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ANDREWS, David William | Director | 2020-09-04 | Apr 1983 | British |
| GILBERTSON, David Stuart | Director | 2020-09-04 | Sep 1956 | British |
| GLUCKMAN, Daniel David | Director | 2020-09-04 | May 1995 | British |
| HORNBY, John Mark | Director | 2020-09-04 | Aug 1965 | British |
| HOUGH, Dermot Patrick | Director | 2021-09-22 | Sep 1971 | British |
| SEERS, Iain | Director | 2020-08-27 | Jul 1966 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ldc Ix Lp (Held By Ldc (Nominees) Limited) | Corporate entity | ownership-of-shares-50-to-75-percent-as-firm, voting-rights-25-to-50-percent-as-firm, right-to-appoint-and-remove-directors-as-firm | 2020-09-04 | Active |
| Mr Iain Seers | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-08-27 | Ceased 2020-09-04 |
Filing timeline
Last 20 of 35 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-20 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-04-08 | AA | accounts | accounts with accounts type group |
| 2025-03-07 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-11-27 | SH06 | capital | capital cancellation shares |
| 2024-11-14 | SH01 | capital | capital allotment shares |
| 2024-11-07 | SH03 | capital | capital return purchase own shares treasury capital date |
| 2024-10-30 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-09-06 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-09-04 | SH01 | capital | capital allotment shares |
| 2024-05-22 | AA | accounts | accounts with accounts type group |
| 2023-10-04 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-03-21 | AA | accounts | accounts with accounts type group |
| 2022-12-30 | SH03 | capital | capital return purchase own shares |
| 2022-09-07 | SH01 | capital | capital allotment shares |
| 2022-09-07 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-06-01 | AA | accounts | accounts with accounts type group |
| 2021-10-14 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2021-10-12 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2021-10-12 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2021-09-24 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory