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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-12-14 (in 7mo)

Last made up 2025-11-30

Watchouts

1 item

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
A.C.T. Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements are prepared on a going concern basis, which the Directors believe to be appropriate as the Directors have a reasonable expectation that the company has adequate resources to continue in operation for a period of at least twelve months from the date the financial statements of the company are approved, including being able to settle liabilities as they fall due.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 7 resigned

Name Role Appointed Born Nationality
CSC CLS (UK) LIMITED Corporate Secretary 2025-07-21
MAHARAJ, Mattie Director 2025-08-25 Apr 1983 American
MULLIGAN, Jared Director 2026-04-27 May 1988 American
PATARNELLO, Francesco Director 2024-04-23 Oct 1985 Italian
Show 7 resigned officers
Name Role Appointed Resigned
CORPORATION SERVICE COMPANY (UK) LIMITED Corporate Secretary 2024-07-09 2025-07-21
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2023-12-01 2024-08-08
GOTTFRIED, Aaron Director 2023-12-01 2024-04-23
KIM, Andrew Director 2023-12-01 2024-04-23
MARSHALL, Douglas Brian Director 2024-04-23 2025-08-25
ODREZIN, Sarah Elizabeth Director 2024-04-23 2026-04-27
RAJASEKAR, Badri Narayan Director 2023-12-01 2024-04-23

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Davide Giorgio Andrea Scarpazza Individual Significant influence 2024-04-23 Active
Mr Luca Ferrari Individual Significant influence 2024-04-23 Active
Mr Francesco Patarnello Individual Significant influence 2024-04-23 Active
Andrew Kim Individual Shares 75–100%, Voting 75–100%, Appoints directors 2023-12-01 Ceased 2024-02-01

Filing timeline

Last 20 of 27 total filings

Date Type Category Description
2026-04-28 TM01 officers Termination director company with name termination date PDF
2026-04-28 AP01 officers Appoint person director company with name date PDF
2025-12-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-16 AP01 officers Appoint person director company with name date PDF
2025-09-16 TM01 officers Termination director company with name termination date PDF
2025-09-15 AA accounts Accounts with accounts type full
2025-07-28 TM02 officers Termination secretary company with name termination date PDF
2025-07-28 AP04 officers Appoint corporate secretary company with name date PDF
2025-07-28 AD01 address Change registered office address company with date old address new address PDF
2025-01-14 AA01 accounts Change account reference date company previous shortened PDF
2024-12-13 CS01 confirmation-statement Confirmation statement with updates PDF
2024-12-02 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2024-12-02 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2024-12-02 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2024-12-02 PSC09 persons-with-significant-control Withdrawal of a person with significant control statement PDF
2024-11-26 AP04 officers Appoint corporate secretary company with name date PDF
2024-08-19 TM02 officers Termination secretary company with name termination date PDF
2024-04-26 TM01 officers Termination director company with name termination date PDF
2024-04-26 TM01 officers Termination director company with name termination date PDF
2024-04-26 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

last 12 months

Capital events
0

last 24 months

Officers appointed
3

last 12 months

Officers resigned
3

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