UK Companies House feature
DEEM GLOBAL (UK) LIMITED
Profile
- Company number
- 14230200
- Status
- Active
- Incorporation
- 2022-07-12
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- HaysMac LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company's business activities, together with the factors likely to affect its future development and position, are set out in the 'Review of business and future developments' and 'Principal risks and uncertainties' sections of this Strategic Report. The directors expect the Company to generate future cash flows from the revenue earned from its fund management activities. As such the directors are confident that the Company has sufficient resources to settle its liabilities in the ordinary course of business and have no reason to believe that a material uncertainty exists, that may cast significant doubt about the ability of the Company to continue as a going concern. Accordingly, the financial statements have been prepared on a going concern 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 · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CLEARY, James | Director | 2022-07-12 | Sep 1980 | Irish |
| NADEEM, Asfandyar Ali | Director | 2022-09-28 | Mar 1992 | American |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Asfandyar Ali Nadeem | Individual | Shares 50–75%, Voting 75–100%, Appoints directors | 2022-08-15 | Active |
| Shujaat Nadeem | Individual | Shares 25–50% | 2022-08-15 | Active |
Filing timeline
Last 20 of 22 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-22 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2026-04-22 | CH01 | officers | change person director company with change date |
| 2025-09-29 | SH01 | capital | capital allotment shares |
| 2025-09-29 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-09-29 | CH01 | officers | change person director company with change date |
| 2025-09-29 | AD01 | address | change registered office address company with date old address new address |
| 2025-09-05 | AA | accounts | accounts with accounts type full |
| 2025-07-21 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-07-12 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-05-09 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2024-05-09 | CH01 | officers | change person director company with change date |
| 2024-04-18 | AA | accounts | accounts with accounts type full |
| 2023-07-24 | SH01 | capital | capital allotment shares |
| 2023-07-14 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-12-02 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2022-10-10 | AP01 | officers | appoint person director company with name date |
| 2022-10-10 | AA01 | accounts | change account reference date company current extended |
| 2022-10-10 | AD01 | address | change registered office address company with date old address new address |
| 2022-09-02 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2022-08-30 | PSC01 | persons-with-significant-control | notification of a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory