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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-05 (in 10mo)

Last made up 2026-02-19

Watchouts

2 items

Cash

£28

Latest balance sheet

Net assets

£28

Equity attributable

Employees

0

Average over period

Profit before tax

£28

+100.3% vs 2023

Watchouts

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

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit -£10,538
Profit before tax -£10,509£28
Net profit
Cash £28
Total assets less current liabilities £28
Net assets £28
Equity £28
Average employees 00
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Humphrey & Co Audit Services Ltd
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“Financial statements prepared on a basis other than going concern. We draw attention to page 11 of the Financial Statements which explains that the Members do not consider it appropriate to adopt the going concern basis of accounting in preparing the Financial Statements. Accordingly, the Financial Statements have been prepared on a basis other than going concern. Our opinion is not modified in respect of this matter.”

Significant events

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

People

3 active · 5 resigned

Name Role Appointed Born Nationality
FIDENTIA NOMINEES LIMITED Corporate Llp Designated Member 2019-09-13
FIDENTIA TRUSTEES LIMITED Corporate Llp Designated Member 2019-09-13
FIDENTIA HOLDINGS LIMITED Corporate Llp Member 2025-04-24
Show 5 resigned officers
Name Role Appointed Resigned
ARGENTA CONTINUITY LIMITED Corporate Llp Designated Member 2009-08-07 2019-09-13
ARGENTA LLP SERVICES LIMITED Corporate Llp Designated Member 2009-08-07 2019-09-13
GILBEY, Janet Grace, Mrs. Llp Member 2019-02-04 2019-09-13
TENNANT, Andrew Duff Llp Member 2009-08-07 2018-03-24
CHOUGH LIMITED Corporate Llp Member 2019-09-13 2025-04-24

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Fidentia Holdings Limited Corporate entity voting-rights-75-to-100-percent-limited-liability-partnership, right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership 2025-04-24 Active
Chough Limited Corporate entity voting-rights-75-to-100-percent-limited-liability-partnership, right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership 2019-09-13 Ceased 2025-04-24
Mrs. Janet Grace Gilbey Individual voting-rights-75-to-100-percent-limited-liability-partnership, right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership, right-to-appoint-and-remove-members-limited-liability-partnership 2019-02-04 Ceased 2019-09-13
Argenta Llp Services Limited Corporate entity voting-rights-25-to-50-percent-limited-liability-partnership, right-to-appoint-and-remove-members-limited-liability-partnership 2018-03-24 Ceased 2018-03-24
Argenta Continuity Limited Corporate entity voting-rights-25-to-50-percent-limited-liability-partnership, right-to-appoint-and-remove-members-limited-liability-partnership 2018-03-24 Ceased 2018-03-24
Mr Andrew Duff Tennant Individual voting-rights-75-to-100-percent-limited-liability-partnership, right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership, right-to-appoint-and-remove-members-limited-liability-partnership 2016-04-06 Ceased 2018-03-24

Filing timeline

Last 20 of 73 total filings

Date Type Category Description
2026-02-23 LLCS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-05 LLPSC05 persons-with-significant-control Change to a person with significant control limited liability partnership PDF
2025-10-04 AA accounts Accounts with accounts type full
2025-04-24 LLPSC02 persons-with-significant-control Notification of a person with significant control limited liability partnership PDF
2025-04-24 LLPSC07 persons-with-significant-control Cessation of a person with significant control limited liability partnership PDF
2025-04-24 LLAP02 officers Appoint corporate member limited liability partnership with appointment date PDF
2025-04-24 LLTM01 officers Termination member limited liability partnership with name termination date PDF
2025-02-19 LLCS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-19 LLPSC05 persons-with-significant-control Change to a person with significant control limited liability partnership PDF
2025-02-19 LLPSC05 persons-with-significant-control Change to a person with significant control limited liability partnership PDF
2024-09-11 AA accounts Accounts with accounts type full
2024-02-19 LLCS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-09 LLCS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-29 AA accounts Accounts with accounts type full
2023-02-06 LLCS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-07 AA accounts Accounts with accounts type full
2022-02-08 LLCS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-30 AA accounts Accounts with accounts type full
2021-02-11 LLCS01 confirmation-statement Confirmation statement with no updates PDF
2021-01-06 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page