COLUMBUS UK HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-21 (in 10mo)
Last made up 2026-03-07
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- COLUMBUS UK HOLDINGS LIMITED · parent
- Columbus US Topco LLC 100%
- Columbus US Holdco LLC 100%
- Beekman Associates LLC 100%
- RightSpend Singapore Pte Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 1
- Capital events
- 4
- Officers appointed
- 0
- Officers resigned
- 0
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