UK Companies House feature
BLUE HORIZON ASSET MANAGEMENT NOMINEES LIMITED
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
3
Average over period
Profit before tax
—
Period ending 2023-12-31
Profile
- Company number
- 14501694
- Status
- Active
- Incorporation
- 2022-11-23
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
1-year trend · latest 2023-12-31
| Metric | Trend | 2023-12-31 |
|---|---|---|
| Turnover | — | |
| Operating profit | — | |
| Profit before tax | — | |
| Net profit | — | |
| Cash | — | |
| Total assets less current liabilities | — | |
| Net assets | — | |
| Equity | — | |
| Average employees | 3 | |
| Wages | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- MOORE Kingston Smith LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
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 · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LO, Wallace | Director | 2025-06-09 | Jan 1973 | British |
| SMITH, Jason | Director | 2025-12-19 | Aug 1971 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCLOUGHLIN, Martin | Director | 2022-11-23 | 2025-05-09 |
| PATEL, Sanjay | Director | 2025-01-17 | 2025-10-24 |
| TAYLOR, Paul Vincent | Director | 2022-11-23 | 2025-01-17 |
| TONI, Esmeralda | Director | 2022-11-23 | 2025-12-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Blue Horizon Asset Management Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-11-23 | Active |
Filing timeline
Last 20 of 22 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-08 | AP01 | officers | appoint person director company with name date |
| 2026-01-07 | TM01 | officers | termination director company with name termination date |
| 2025-12-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-11-07 | TM01 | officers | termination director company with name termination date |
| 2025-10-04 | AA | accounts | accounts with accounts type full |
| 2025-06-11 | AP01 | officers | appoint person director company with name date |
| 2025-05-16 | TM01 | officers | termination director company with name termination date |
| 2025-01-22 | TM01 | officers | termination director company with name termination date |
| 2025-01-22 | AP01 | officers | appoint person director company with name date |
| 2024-12-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-22 | AA | accounts | accounts with accounts type dormant |
| 2024-07-10 | AA01 | accounts | change account reference date company previous extended |
| 2024-01-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-17 | CH01 | officers | change person director company with change date |
| 2024-01-17 | CH01 | officers | change person director company with change date |
| 2024-01-17 | CH01 | officers | change person director company with change date |
| 2024-01-17 | AD01 | address | change registered office address company with date old address new address |
| 2023-01-30 | MA | incorporation | memorandum articles |
| 2022-12-21 | RESOLUTIONS | resolution | resolution |
| 2022-12-21 | ANNOTATION | miscellaneous | legacy |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory