UK Companies House feature
PENTWATER EUROPE HOLDINGS III LIMITED
Profile
- Company number
- 13808788
- Status
- Active
- Incorporation
- 2021-12-20
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company has adequate financial resources and an ongoing investment in the LLP. In addition, the Company has the support of Pentwater Capital Management LP and as a consequence the director has a reasonable expectation that the Company has adequate resources to continue in operational existence for at the least the next 12 months. Thus, the Company has adopted the going concern basis of accounting in preparing the annual 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
2 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| VISTRA COSEC LIMITED | Corporate Secretary | 2023-04-21 | — | — |
| HALBOWER, Matthew Charles | Director | 2021-12-20 | Apr 1969 | American |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Pentwater Europe Holdings Ii Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-12-20 | Ceased 2022-12-28 |
| Mr Matthew Charles Halbower | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2021-12-20 | Active |
Filing timeline
Last 16 of 16 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-28 | CH04 | officers | change corporate secretary company with change date |
| 2025-12-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-28 | AA | accounts | accounts with accounts type full |
| 2025-01-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-13 | CH01 | officers | change person director company with change date |
| 2024-12-13 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2024-09-04 | AA | accounts | accounts with accounts type full |
| 2024-01-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-26 | AA | accounts | accounts with accounts type full |
| 2023-04-21 | AP04 | officers | appoint corporate secretary company with name date |
| 2023-01-11 | AD01 | address | change registered office address company with date old address new address |
| 2023-01-05 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-12-30 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2022-12-30 | SH01 | capital | capital allotment shares |
| 2022-01-24 | AD01 | address | change registered office address company with date old address new address |
| 2021-12-20 | NEWINC | incorporation | incorporation company |
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
21.2
COLD
/ 100
- Filings velocity 25
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 3 filing(s) in last 12 months