UK Companies House feature
BLUE PLANET INVESTMENT MANAGEMENT LTD.
Profile
- Company number
- SC149822
- Status
- Active
- Incorporation
- 1994-03-23
- Last accounts made up
- 2025-06-30
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Kendall Wadley LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Board believes that investment performance arising from its advice is the key factor in sustaining and growing its client base and income. The Company has access to significant amounts of capital should this be required, as disclosed in note 12. For these reasons the Board has formed a reasonable expectation that the Company will continue to meet its liabilities as they fall due and that it remains appropriate to prepare its accounts on a going concern basis.”
Significant events
- “The results for the year to 30 June 2025, show a loss on ordinary activities of £57,795 (2024 - profit of £62,874) and shareholders' funds being £147,134 (2024 - £204,929).”
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 · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MEADE, Liam Joseph | Secretary | 2019-08-12 | — | — |
| FRITH, Russell Anthony John | Director | 2023-04-24 | Jun 1959 | British |
| KILLAY, Victoria Wendy | Director | 2023-03-29 | Apr 1958 | American |
| MEADE, Liam Joseph | Director | 2020-05-22 | Jun 1985 | British |
| MURRAY, Kenneth Christopher | Director | 1994-03-30 | Sep 1958 | British |
| MURRAY, Magdalena Diana | Director | 2016-07-29 | Mar 1983 | Polish |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRAHAM-BROWN, John Nicholas | Secretary | 2005-05-24 | 2019-08-12 |
| MAIR, Gavin Douglas | Secretary | 2002-10-16 | 2003-07-31 |
| NICOL, John Andrew Alexander | Secretary | 2004-05-21 | 2005-05-24 |
| PRETTY, Michael John | Secretary | 1994-04-15 | 2002-10-16 |
| REID, Janet Dorothy | Secretary | 2004-01-22 | 2004-04-22 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1994-03-23 | 1994-04-15 |
| ALLISON, John Gerard | Director | 2001-01-16 | 2003-07-29 |
| BENDALL, Kay Susan | Director | 2007-12-18 | 2011-11-17 |
| CAMPBELL, John William Duffus | Director | 2002-02-12 | 2003-11-24 |
| FRITH, Russell Anthony John | Director | 1995-03-10 | 2019-02-28 |
| GRAHAM-BROWN, John Nicholas | Director | 2002-02-18 | 2022-12-16 |
| KUMMERER, Clare Jane | Director | 1999-10-19 | 2001-11-14 |
| NEWMAN, Alastair Mark | Director | 2005-06-21 | 2007-08-01 |
| RAE, Euan Michael | Director | 1999-10-19 | 2003-03-27 |
| RANKIN, Bryan John | Director | 1994-04-15 | 2002-01-31 |
| TAIT, Brian Clayton | Director | 1994-08-26 | 1999-07-12 |
| WHALEY, Henry Thomas Sheffield | Director | 2001-11-14 | 2003-01-17 |
| COMBINED NOMINEES LIMITED | Corporate Nominee Director | 1994-03-23 | 1994-04-15 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1994-03-23 | 1994-04-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Kenneth Christopher Murray | Individual | Significant influence, significant-influence-or-control-as-firm | 2016-04-06 | Active |
| Mrs Magdalena Diana Murray | Individual | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 158 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-11 | AA | accounts | accounts with accounts type full |
| 2025-11-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-10 | AA | accounts | accounts with accounts type full |
| 2024-04-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-08 | CH01 | officers | change person director company with change date |
| 2024-01-05 | AA | accounts | accounts with accounts type full |
| 2023-04-24 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-04-24 | AP01 | officers | appoint person director company with name date |
| 2023-03-29 | AP01 | officers | appoint person director company with name date |
| 2022-12-19 | TM01 | officers | termination director company with name termination date |
| 2022-12-14 | AA | accounts | accounts with accounts type full |
| 2022-04-29 | SH01 | capital | capital allotment shares |
| 2022-04-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-11-19 | AA | accounts | accounts with accounts type full |
| 2021-05-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-11-10 | AA | accounts | accounts with accounts type full |
| 2020-05-22 | AP01 | officers | appoint person director company with name date |
| 2020-03-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-10-24 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.