UK Companies House feature
ERIMUS GROUP LIMITED
Cash
—
Latest balance sheet
Net assets
£5M
Equity attributable
Employees
0
Average over period
Profit before tax
—
Period ending 2021-12-31
Profile
- Company number
- 13237322
- Status
- Active
- Incorporation
- 2021-03-02
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66220
- Hubs
- UK Fintech
Net assets
1-year trend · vs UK Fintech median
Accounts
1-year trend · latest 2021-12-31
| Metric | Trend | 2021-12-31 |
|---|---|---|
| Turnover | — | |
| Operating profit | — | |
| Profit before tax | — | |
| Net profit | — | |
| Cash | — | |
| Total assets less current liabilities | £6,158,115 | |
| Net assets | £4,983,276 | |
| Equity | £4,983,276 | |
| Average employees | 0 | |
| Wages | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The company ceased trading on 6 March 2023 when the business and trade was hived up to another group company. It is not intended for the company to re-commence trading in the foreseeable future. The directors have reviewed the going concern basis and have therefore prepared the financial statements on a basis other than going concern.”
Subsidiaries
- Erimus Holdings Teesside Limited · 100% held · England and Wales
- Teesside Insurance Consultants Limited · 100% held · England and Wales
Significant events
- “Company ceased trading on 6 March 2023 when the business and trade was hived up to another group company. The trading activities were transferred to AJ Gallagher with effect from November 2022 and are winding down on a managed basis.”
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
2 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HARRIS, Nicholas George Robert | Director | 2024-08-01 | May 1974 | British |
| WHITTINGHAM, James Oliver | Director | 2022-06-24 | Aug 1977 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVISON, Hannah Lauren | Secretary | 2021-03-02 | 2022-06-24 |
| PEEL, Alistair Charles | Secretary | 2023-03-17 | 2024-07-26 |
| DAVISON, Hannah Lauren | Director | 2021-03-02 | 2022-06-24 |
| DAVISON, Paul James | Director | 2021-03-02 | 2022-06-24 |
| ELGIE, Lee Robert | Director | 2021-03-02 | 2022-06-24 |
| HUGHES, Louise | Director | 2022-06-24 | 2025-02-24 |
| MILLER, Ian David | Director | 2021-03-02 | 2022-06-24 |
| PINNELL, Scott Stephen | Director | 2021-03-02 | 2022-06-24 |
| REA, Michael Peter | Director | 2022-06-24 | 2024-08-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Gallagher Holdings (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-06-24 | Active |
| Mr Paul James Davison | Individual | Shares 50–75%, Voting 50–75% | 2021-03-02 | Ceased 2022-06-24 |
Filing timeline
Last 20 of 57 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-07 | SH19 | capital | capital statement capital company with date currency figure |
| 2026-05-07 | SH20 | capital | legacy |
| 2026-05-07 | CAP-SS | insolvency | legacy |
| 2026-05-07 | RESOLUTIONS | resolution | resolution |
| 2026-05-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-14 | CH01 | officers | change person director company with change date |
| 2025-08-05 | AA | accounts | accounts with accounts type full |
| 2025-05-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-25 | TM01 | officers | termination director company with name termination date |
| 2024-09-24 | AA | accounts | accounts with accounts type full |
| 2024-08-08 | TM01 | officers | termination director company with name termination date |
| 2024-08-08 | AP01 | officers | appoint person director company with name date |
| 2024-08-08 | TM02 | officers | termination secretary company with name termination date |
| 2024-05-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-01 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-11-13 | CH01 | officers | change person director company with change date |
| 2023-10-12 | AA | accounts | accounts with accounts type full |
| 2023-03-17 | AP03 | officers | appoint person secretary company with name date |
| 2023-03-14 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-09-21 | SH10 | capital | capital variation of rights attached to shares |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory