UK Companies House feature
BLUE EARTH CAPITAL (UK) LTD
Profile
- Company number
- 14328024
- Status
- Active
- Incorporation
- 2022-08-31
- 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
- Forvis Mazars
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making all reasonable enquires the Director believes that it is appropriate to continue to adopt the going concern basis in the preparation of the financial statements. The Director has closely monitored and evaluated the economic environment, particularly the impact of rising prices and employment costs on the Company's operational and financial performance. The Director's review of the Company's financial forecasts, and current financial position supports the conclusion that these conditions do not materially threaten the Company's ability to continue as a going concern. The Director has concluded that the Company will continue to operate on a going concern basis for the next twelve months after the date of signing of the audited financial statements. The Company's sole shareholder being its parent company Blue Earth Capital AG has indicated it will continue to support the Company and provide additional funding if required.”
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 · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AKINOLA, Kayode Akintunde | Director | 2025-08-27 | Aug 1976 | German |
| WHEELER, George Samuel | Director | 2025-08-27 | Mar 1992 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARQUARDT, Stephen | Director | 2022-08-31 | 2025-01-31 |
| PERROUD, Daniel Tobias | Director | 2024-09-13 | 2025-08-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Svenja Becker | Individual | Significant influence | 2025-01-09 | Active |
| Naina Subberwal | Individual | Significant influence | 2024-12-02 | Active |
| Mr Peter Wuffli | Individual | Significant influence | 2022-08-31 | Ceased 2024-12-02 |
| Ms Phyllis Constanza | Individual | Significant influence | 2022-08-31 | Ceased 2024-12-02 |
| Mr Urs Berthold Wietlisbach | Individual | Significant influence | 2022-08-31 | Active |
Filing timeline
Last 19 of 19 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-04 | TM01 | officers | termination director company with name termination date |
| 2025-09-04 | AP01 | officers | appoint person director company with name date |
| 2025-09-01 | AP01 | officers | appoint person director company with name date |
| 2025-05-21 | AA | accounts | accounts with accounts type full |
| 2025-05-01 | AD01 | address | change registered office address company with date old address new address |
| 2025-02-13 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-02-13 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2025-02-13 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2025-02-13 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-01-31 | TM01 | officers | termination director company with name termination date |
| 2024-12-16 | AA | accounts | accounts with accounts type full |
| 2024-09-17 | AP01 | officers | appoint person director company with name date |
| 2024-08-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-17 | AA | accounts | accounts with accounts type dormant |
| 2023-09-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-08 | CH01 | officers | change person director company with change date |
| 2023-07-15 | AA01 | accounts | change account reference date company previous shortened |
| 2022-08-31 | NEWINC | incorporation | incorporation company |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory