UK Companies House feature
ROSCOMMON ANALYTICS UK LIMITED
Profile
- Company number
- 13224309
- Status
- Active
- Incorporation
- 2021-02-24
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Frazier & Deeter (UK Audit) LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Thus they continue to adopt the going concern basis of accounting in preparing the annual financial statements. A letter of financial support has been obtained from the parent company, Roscommon Analytics LLC, confirming that it will provide the necessary funds to ensure that the Company will be able to meet its liabilities as and when they fall due for the foreseeable future. Accordingly, the Directors believe that it is appropriate for the financial statements of the Company to be prepared on a going concern basis.”
Subsidiaries
- Beaufort Commodities LLP · 100% held · England and Wales · Fund Management
- Prizm Capital LLP · 51% held · England and Wales · Fund Management
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 |
|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Corporate Secretary | 2022-08-22 | — | — |
| HARMON, Kevin Lewis | Director | 2023-03-01 | Apr 1965 | American |
| JONES, Simon Mark | Director | 2024-09-02 | May 1983 | British |
| KELLEY, Kevin Michael | Director | 2021-02-24 | Aug 1957 | American |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ELEMENTAL COMPANY SECRETARY LIMITED | Corporate Secretary | 2021-02-24 | 2022-12-22 |
| PAYNE, Melanie Louise | Director | 2024-04-24 | 2025-09-23 |
| SIMPSON, Daniel Bradley | Director | 2021-02-24 | 2023-03-01 |
| WALSH, Gareth James Martin | Director | 2021-02-24 | 2024-04-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Kevin Michael Kelley | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-02-24 | Active |
Filing timeline
Last 20 of 30 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-25 | CH04 | officers | change corporate secretary company with change date |
| 2026-02-25 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-02-25 | CH01 | officers | change person director company with change date |
| 2026-01-02 | AA | accounts | accounts with accounts type group |
| 2025-10-01 | TM01 | officers | termination director company with name termination date |
| 2025-07-23 | AD01 | address | change registered office address company with date old address new address |
| 2025-04-23 | SH01 | capital | capital allotment shares |
| 2025-02-26 | AA | accounts | accounts with accounts type small |
| 2025-02-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-04 | CH04 | officers | change corporate secretary company with change date |
| 2024-10-04 | AP01 | officers | appoint person director company with name date |
| 2024-05-20 | AP01 | officers | appoint person director company with name date |
| 2024-05-02 | TM01 | officers | termination director company with name termination date |
| 2024-02-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-16 | AA | accounts | accounts with accounts type small |
| 2023-03-13 | AA | accounts | accounts with accounts type total exemption full |
| 2023-03-08 | AP01 | officers | appoint person director company with name date |
| 2023-03-08 | TM01 | officers | termination director company with name termination date |
| 2023-03-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-22 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory