UK Companies House feature
DELFT INVESTMENTS LIMITED
Profile
- Company number
- 12952526
- Status
- Active
- Incorporation
- 2020-10-15
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- TC Group
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors 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
4 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LILLEY, Ian Roy | Director | 2020-10-15 | Nov 1971 | British |
| POTTER, Daniel Robert | Director | 2024-12-09 | Jun 1981 | British |
| POTTER, Elaine, Dr | Director | 2022-07-19 | May 1944 | British |
| POTTER, Samuel Lloyd | Director | 2020-10-15 | Jan 1978 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KERNEIS, Alain | Director | 2020-10-15 | 2022-01-31 |
| POTTER, Adam Matthew | Director | 2020-10-15 | 2022-04-07 |
| POTTER CBE, David Edwin, Dr | Director | 2020-10-15 | 2024-08-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Dr Elaine Potter | Individual | Voting 50–75% | 2026-01-29 | Active |
| Dr David Edwin Potter Cbe | Individual | Shares 50–75%, Voting 50–75% | 2020-10-15 | Ceased 2026-01-29 |
Filing timeline
Last 20 of 28 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-29 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2026-01-29 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-06-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-17 | AA | accounts | accounts with accounts type full |
| 2024-12-12 | AP01 | officers | appoint person director company with name date |
| 2024-08-07 | TM01 | officers | termination director company with name termination date |
| 2024-06-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-25 | AA | accounts | accounts with accounts type full |
| 2024-02-22 | RESOLUTIONS | resolution | resolution |
| 2024-02-22 | MA | incorporation | memorandum articles |
| 2024-01-16 | MA | incorporation | memorandum articles |
| 2023-09-26 | AA | accounts | accounts with accounts type full |
| 2023-06-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-19 | AP01 | officers | appoint person director company with name date |
| 2022-07-18 | AA | accounts | accounts with accounts type full |
| 2022-04-07 | TM01 | officers | termination director company with name termination date |
| 2022-01-31 | TM01 | officers | termination director company with name termination date |
| 2021-11-12 | CERTNM | change-of-name | certificate change of name company |
| 2021-10-29 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory