UK Companies House feature
ENGINE BY STARLING LIMITED
Profile
- Company number
- 13925405
- Status
- Active
- Incorporation
- 2022-02-18
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In preparing these financial statements, the Directors must satisfy themselves that it is reasonable for them to adopt the going concern basis. The Company made a loss after tax of £9.1m (2024: £3.7m) and has net liabilities of £12.8m (2024: £3.7m). The financial statements have been prepared on a going concern basis as there are no material uncertainties identified by the Directors that could cast significant doubt over the Company's ability to continue as a going concern or honour its liabilities as they fall due for at least a year from the date of approval of the financial statements.”
Subsidiaries
- Engine by Starling Services Limited · 100% held · England and Wales · service company for Engine
Significant events
- “On 27 June 2025, Starling Group Holdings Limited, registered in England and Wales (5th Floor, London Fruit and Wool Exchange, 1 Duval Square, London E1 6PW, company number 13871603) acquired 100% of the share capital of SBL, through a share-for-share exchange, thereby becoming the ultimate parent of the Company.”
- “On 2 April 2025, Engine by Starling Services US LLC was formed in the State of Delaware, United States (251 Little Falls Drive, Wilmington, County of New Castle, Delaware 19808, file number 10151411) as an indirect wholly owned subsidiary of the Company.”
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
5 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RIDLEY, Veronica | Secretary | 2024-06-11 | — | — |
| BHATIA, Raman | Director | 2024-06-28 | Nov 1978 | British |
| EVERINGTON, Samuel | Director | 2022-02-18 | Feb 1987 | British |
| FERGUSON, Declan | Director | 2025-08-05 | Jan 1989 | British |
| REES, Harriet Lorna | Director | 2025-08-05 | Jan 1990 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NEWMAN, Matthew | Secretary | 2022-02-18 | 2024-06-11 |
| AHMED, Adnan | Director | 2023-02-03 | 2025-08-05 |
| BODEN, Anne Elizabeth | Director | 2022-02-18 | 2023-06-14 |
| GALARIA, Faisal | Director | 2024-06-11 | 2025-08-05 |
| MOUNTAIN, John Edmund | Director | 2022-02-18 | 2024-12-24 |
| NEWMAN, Matthew | Director | 2022-02-18 | 2024-06-11 |
| NEWTON, Victoria | Director | 2023-02-03 | 2026-03-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Starling Fs Services Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2022-02-18 | Active |
Filing timeline
Last 20 of 33 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-25 | TM01 | officers | termination director company with name termination date |
| 2026-02-20 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-11-10 | RESOLUTIONS | resolution | resolution |
| 2025-11-07 | SH02 | capital | capital alter shares subdivision |
| 2025-11-07 | MA | incorporation | memorandum articles |
| 2025-09-11 | AA | accounts | accounts with accounts type full |
| 2025-08-14 | TM01 | officers | termination director company with name termination date |
| 2025-08-14 | TM01 | officers | termination director company with name termination date |
| 2025-08-14 | AP01 | officers | appoint person director company with name date |
| 2025-08-14 | AP01 | officers | appoint person director company with name date |
| 2025-02-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-25 | RP04AP01 | officers | second filing of director appointment with name |
| 2024-12-30 | TM01 | officers | termination director company with name termination date |
| 2024-09-26 | AA | accounts | accounts with accounts type full |
| 2024-06-28 | AP01 | officers | appoint person director company with name date |
| 2024-06-17 | TM02 | officers | termination secretary company with name termination date |
| 2024-06-17 | TM01 | officers | termination director company with name termination date |
| 2024-06-17 | AP03 | officers | appoint person secretary company with name date |
| 2024-06-17 | AP01 | officers | appoint person director company with name date |
| 2024-03-01 | 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