UK Companies House feature
PORTUGAL HOLDINGS LTD
Profile
- Company number
- 15384764
- Status
- Active
- Incorporation
- 2024-01-03
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 66290
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Stein Richards
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After reviewing the group's forecasts and projections, the directors have a reasonable expectation that the group has adequate resources to continue in operational existence for at least twelve months from the approval of these accounts. The group therefore continues to adopt the going concern basis in preparing its financial statements.”
Subsidiaries
- Vintage Asset Management Limited · 100% held · England & Wales · investment management services
Significant events
- “The company acquired 100% shareholding in Vintage Asset Management Ltd on 5 April 2024.”
- “The group was incorporated on 3rd January 2024 and commenced trading on the same date.”
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
6 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HANDS, Edward Anthony Merrett | Director | 2024-05-03 | Sep 1970 | British |
| HARTNELL, Geoffrey Dennis | Director | 2024-05-03 | Jun 1960 | British |
| MORTON, Alan John | Director | 2024-05-03 | Jul 1959 | British |
| PITTAL, Lee Elliott | Director | 2024-11-26 | Apr 1968 | British |
| STEIN, Robert Andrew | Director | 2024-01-03 | Feb 1963 | British |
| STRANDBERG, Joakim | Director | 2024-04-05 | Sep 1977 | Swedish |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Geoffrey Dennis Hartnell | Individual | Shares 25–50%, Voting 25–50% | 2024-04-05 | Ceased 2024-04-05 |
| Mr Robert Andrew Stein | Individual | Shares 25–50%, Voting 25–50% | 2024-01-03 | Ceased 2024-04-05 |
Filing timeline
Last 20 of 27 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-16 | CH01 | officers | change person director company with change date |
| 2026-01-16 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-12-02 | AA01 | accounts | change account reference date company current shortened |
| 2025-11-17 | AA | accounts | accounts with accounts type group |
| 2025-10-30 | RESOLUTIONS | resolution | resolution |
| 2025-10-28 | SH01 | capital | capital allotment shares |
| 2025-08-27 | AA01 | accounts | change account reference date company previous extended |
| 2025-02-06 | AP01 | officers | appoint person director company with name date |
| 2025-01-06 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-05-24 | SH08 | capital | capital name of class of shares |
| 2024-05-24 | SH10 | capital | capital variation of rights attached to shares |
| 2024-05-11 | AP01 | officers | appoint person director company with name date |
| 2024-05-11 | AP01 | officers | appoint person director company with name date |
| 2024-05-11 | AP01 | officers | appoint person director company with name date |
| 2024-05-02 | AP01 | officers | appoint person director company with name date |
| 2024-04-22 | RESOLUTIONS | resolution | resolution |
| 2024-04-20 | RESOLUTIONS | resolution | resolution |
| 2024-04-20 | MA | incorporation | memorandum articles |
| 2024-04-17 | PSC08 | persons-with-significant-control | notification of a person with significant control statement |
| 2024-04-16 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
44.6
COOL
/ 100
- Filings velocity 58
- Capital events 60
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 7 filing(s) in last 12 months
- 3 capital event(s) in last 24 months