UK Companies House feature
HIGHWAY MANAGEMENT (CITY) FINANCE PLC
Profile
- Company number
- NI057255
- Status
- Active
- Incorporation
- 2005-11-17
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Johnston Carmichael LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have reviewed the company's projected cash flows and examined the current status of its principal contracts. Having reviewed the available information, the directors consider that Highway Management (City) Limited will be able to meet its debt service obligations to the company on the due dates for at least twelve months from the date of approval of the financial statements.”
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
3 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TAJBHAI, Aliasgar | Secretary | 2024-04-17 | — | — |
| CULIC, Harris | Director | 2025-10-31 | Oct 1968 | Canadian |
| ELLENBERG, Volker | Director | 2025-10-31 | Jan 1969 | German |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EHENULO, Emeka Ikechi | Secretary | 2014-10-16 | 2024-03-20 |
| GATFORD, Mark Laurence | Secretary | 2008-11-18 | 2011-12-08 |
| PUGH, Martin Stuart | Secretary | 2005-11-17 | 2006-01-11 |
| RAFIQ, Aftab | Secretary | 2006-01-11 | 2010-01-27 |
| TAYLER, Ian | Secretary | 2012-01-20 | 2013-06-05 |
| AVRIL, Andreas | Director | 2010-06-01 | 2011-08-31 |
| BILL, Andrew Kerr | Director | 2005-11-17 | 2014-06-06 |
| CHEYROUD, Thibault | Director | 2014-06-06 | 2015-06-25 |
| DAWSON, Nick | Director | 2005-11-17 | 2008-11-01 |
| DICKSON, Duncan Elliot | Director | 2008-09-02 | 2010-05-14 |
| GILLESPIE, Mark Robert | Director | 2006-06-20 | 2014-06-06 |
| NAAFS, Albert Hendrik | Director | 2015-05-29 | 2025-10-31 |
| PEERBACCUS, Yusuf Mohamed | Director | 2010-05-14 | 2011-08-31 |
| PUGH, Martin Stuart | Director | 2010-05-14 | 2014-06-06 |
| PUGH, Martin Stuart | Director | 2005-11-17 | 2006-01-11 |
| SCHRAMM, Frank Manfred | Director | 2014-06-06 | 2024-01-31 |
| SHARPE, Tim Frank | Director | 2011-04-11 | 2014-06-06 |
| SHOPOV, Georgi Dimitrov | Director | 2023-10-18 | 2025-10-31 |
| SPEER, Arne | Director | 2014-06-06 | 2015-05-29 |
| SPENCE, James Clifford | Director | 2006-05-19 | 2012-02-24 |
| SWEENEY, Edward | Director | 2005-11-17 | 2012-02-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Highway Management (City) Holding Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 109 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-03 | TM01 | officers | termination director company with name termination date |
| 2025-11-03 | TM01 | officers | termination director company with name termination date |
| 2025-11-03 | AP01 | officers | appoint person director company with name date |
| 2025-11-03 | AP01 | officers | appoint person director company with name date |
| 2025-06-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-25 | AA | accounts | accounts with accounts type full |
| 2024-09-05 | AA | accounts | accounts with accounts type full |
| 2024-07-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-19 | AP03 | officers | appoint person secretary company with name date |
| 2024-03-20 | TM02 | officers | termination secretary company with name termination date |
| 2024-01-31 | TM01 | officers | termination director company with name termination date |
| 2023-11-10 | AP01 | officers | appoint person director company with name date |
| 2023-07-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-09 | AA | accounts | accounts with accounts type full |
| 2022-07-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-05-06 | AA | accounts | accounts with accounts type full |
| 2021-07-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-06-18 | AA | accounts | accounts with accounts type full |
| 2021-04-15 | AD01 | address | change registered office address company with date old address new address |
| 2020-11-13 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory