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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-07-25 (in 2mo)

Last made up 2025-07-11

Watchouts

None on the register

Accounts

Audit & accounting basis

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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 PDF
2026-04-22 CH01 officers Change person director company with change date PDF
2025-09-29 SH01 capital Capital allotment shares PDF
2025-09-29 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-09-29 CH01 officers Change person director company with change date PDF
2025-09-29 AD01 address Change registered office address company with date old address new address PDF
2025-09-05 AA accounts Accounts with accounts type full
2025-07-21 CS01 confirmation-statement Confirmation statement with updates PDF
2024-07-12 CS01 confirmation-statement Confirmation statement with updates PDF
2024-05-09 PSC04 persons-with-significant-control Change to a person with significant control PDF
2024-05-09 CH01 officers Change person director company with change date PDF
2024-04-18 AA accounts Accounts with accounts type full
2023-07-24 SH01 capital Capital allotment shares PDF
2023-07-14 CS01 confirmation-statement Confirmation statement with updates PDF
2022-12-02 PSC04 persons-with-significant-control Change to a person with significant control PDF
2022-10-10 AP01 officers Appoint person director company with name date PDF
2022-10-10 AA01 accounts Change account reference date company current extended PDF
2022-10-10 AD01 address Change registered office address company with date old address new address PDF
2022-09-02 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2022-08-30 PSC01 persons-with-significant-control Notification of a person with significant control PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
1

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page