UK Companies House feature
NOVAGEN SPECIALTY LIMITED
Profile
- Company number
- 15666719
- Status
- Active
- Incorporation
- 2024-04-22
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66220
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company had net assets at 31 December 2024 of £63,000. The financial statements have been prepared on a going concern basis which the directors consider to be appropriate for the following reasons. The directors have prepared cash flow forecasts for a period of 12 months from the date of approval of these financial statements which indicate that the Company will have sufficient funds to meet its liabilities as they fall due for the foreseeable future. Consequently, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for at least 12 months from the approval date of these financial statements. Thus, they continue to adopt the Going Concern basis of accounting in preparing the annual financial statements.”
Significant events
- “The Company was incorporated on 22 April 2024 and began trading on 5 August 2024.”
- “KPMG LLP were appointed auditors on 8 January 2025 and will be proposed for reappointment in accordance with Section 485 of the companies Act 2006.”
- “In March 2024, the Financial Reporting Council (FRC) issued Amendments to FRS 102 The Financial Reporting Standard applicable in the UK and Republic of Ireland and other FRSs - Periodic Review 2024. The company has early adopted these amendments to FRS 102 in preparing the financial statements from its inception date of 22 April 2024.”
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
4 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CALLIDUS SECRETARIES LIMITED | Corporate Secretary | 2024-04-22 | — | — |
| DEL VILLANO, Valeria | Director | 2024-10-21 | Aug 1984 | Italian |
| LOSTY, Marcus | Director | 2025-02-04 | Oct 1993 | British |
| WELTON, Peter | Director | 2025-10-07 | Sep 1978 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAWSON, Thomas Charles | Director | 2025-02-04 | 2025-09-30 |
| PATEL, Rinku, Mr. | Director | 2024-04-22 | 2025-02-04 |
| RAY, Jordan Philippa | Director | 2024-04-22 | 2025-02-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Pine Walk Capital Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-04-22 | Active |
Filing timeline
Last 20 of 20 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-22 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-02-14 | CH01 | officers | change person director company with change date |
| 2025-10-13 | AP01 | officers | appoint person director company with name date |
| 2025-09-30 | TM01 | officers | termination director company with name termination date |
| 2025-09-09 | AA | accounts | accounts with accounts type full |
| 2025-06-27 | SH01 | capital | capital allotment shares |
| 2025-06-24 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-06-02 | AD01 | address | change registered office address company with date old address new address |
| 2025-04-24 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-02-05 | AP01 | officers | appoint person director company with name date |
| 2025-02-05 | TM01 | officers | termination director company with name termination date |
| 2025-02-05 | AP01 | officers | appoint person director company with name date |
| 2025-02-05 | TM01 | officers | termination director company with name termination date |
| 2024-10-23 | AP01 | officers | appoint person director company with name date |
| 2024-09-10 | RP04SH01 | capital | second filing capital allotment shares |
| 2024-07-25 | SH01 | capital | capital allotment shares |
| 2024-05-22 | RESOLUTIONS | resolution | resolution |
| 2024-05-13 | MA | incorporation | memorandum articles |
| 2024-04-22 | AA01 | accounts | change account reference date company current shortened |
| 2024-04-22 | 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