UK Companies House feature
PERNIX SPECIALTY LIMITED
Profile
- Company number
- 13787856
- Status
- Active
- Incorporation
- 2021-12-07
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66220
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis which the directors consider to be appropriate for the following reasons. The directors have prepared cash flow forecasts for a period of 12 months from the date of approval of these financial statements which indicate that, the Company will have sufficient funds to meet its liabilities as they fall due for the foreseeable future.”
Subsidiaries
- Pine Walk Europe SRL Limited · Belgium · Mandated Underwriter
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 · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CALLIDUS SECRETARIES LIMITED | Corporate Secretary | 2022-01-01 | — | — |
| COULSON, Caroline | Director | 2024-09-12 | Oct 1978 | British |
| DAWE, Grahame Trevethan | Director | 2022-06-08 | May 1970 | British |
| JOHN, Gareth Conway | Director | 2024-10-14 | Mar 1973 | American |
| PUSKAR, Meldijana | Director | 2026-04-29 | Oct 1974 | British |
| SPEARS, Stuart Kade | Director | 2022-06-15 | Jan 1983 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NG, Pearly Pei En | Director | 2026-03-05 | 2026-04-29 |
| PATEL, Rinku, Mr. | Director | 2021-12-07 | 2025-10-14 |
| THOMPSON, Savannah Sarah | Director | 2024-02-29 | 2024-10-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Pine Walk Capital Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-12-07 | Active |
Filing timeline
Last 20 of 29 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-05 | AP01 | officers | appoint person director company with name date |
| 2026-05-05 | TM01 | officers | termination director company with name termination date |
| 2026-03-06 | AP01 | officers | appoint person director company with name date |
| 2025-10-22 | TM01 | officers | termination director company with name termination date |
| 2025-09-09 | AA | accounts | accounts with accounts type full |
| 2025-07-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-24 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-06-02 | CH01 | officers | change person director company with change date |
| 2025-06-02 | AD01 | address | change registered office address company with date old address new address |
| 2025-02-07 | CH01 | officers | change person director company with change date |
| 2024-10-21 | TM01 | officers | termination director company with name termination date |
| 2024-10-21 | AP01 | officers | appoint person director company with name date |
| 2024-10-15 | AA | accounts | accounts with accounts type full |
| 2024-09-28 | MA | incorporation | memorandum articles |
| 2024-09-28 | RESOLUTIONS | resolution | resolution |
| 2024-09-13 | AP01 | officers | appoint person director company with name date |
| 2024-07-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-08 | AP01 | officers | appoint person director company with name date |
| 2023-09-19 | AA | accounts | accounts with accounts type full |
| 2023-07-14 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
48.7
COOL
/ 100
- Filings velocity 75
- Capital events 0
- Officer churn 75
- Headcount trajectory 50
- Accounts trajectory 50
- 9 filing(s) in last 12 months
- 1 appointed, 2 resigned (12mo)