ORBIT INVESTMENT SECURITIES SERVICES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-14 (in 4mo)
Last made up 2025-08-31
Watchouts
None on the register
Cash
£2M
USD 2,615,630
-1% vs 2023
Net assets
£8M
USD 10,539,175
-0.4% vs 2023
Employees
7
0% vs 2023
Profit before tax
-£28K
USD -37,027
-108.6% vs 2023
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £1,194,861 | £957,414 | |
| Operating profit | £312,094 | -£39,041 | |
| Profit before tax | £320,179 | -£27,680 | |
| Net profit | £241,090 | -£27,680 | |
| Cash | £1,975,500 | £1,955,319 | |
| Total assets less current liabilities | £7,906,259 | £7,878,579 | |
| Net assets | £7,906,259 | £7,878,579 | |
| Equity | £7,906,259 | £7,878,579 | |
| Average employees | 7 | 7 | |
| Wages | £363,804 | £423,386 | |
| Directors' remuneration | £110,981 | £111,271 |
Figures converted to GBP from USD at 0.748 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-19.9%
£1,194,861 £957,414
-
Cash
-1%
£1,975,500 £1,955,319
-
Net assets
-0.4%
£7,906,259 £7,878,579
-
Employees
0%
7 7
-
Operating profit
-112.5%
£312,094 -£39,041
-
Profit before tax
-108.6%
£320,179 -£27,680
-
Wages
+16.4%
£363,804 £423,386
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 26.1% | -4.1% | |
| Net margin | 20.2% | -2.9% | |
| Return on capital employed | 3.9% | -0.5% | |
| Gearing (liabilities / total assets) | 0.0% | 0.0% | |
| Current ratio | 30.92x | 107.00x | |
| Interest cover | — | -166.84x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 4 times since incorporation
- ORBIT INVESTMENT SECURITIES SERVICES LIMITED 2022-11-09 → present
- ORBIT INVESTMENT SECURITIES SERVICES PLC 2010-07-29 → 2022-11-09
- ORBIT INVESTEMENT SERVICES PLC 2010-07-27 → 2010-07-29
- JERMYN CAPITAL PARTNERS PLC. 2002-05-24 → 2010-07-27
- TRIUMPH SECURITIES UK PLC 2000-07-04 → 2002-05-24
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Lubbock Fine LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SHAH, Sakshi | Secretary | 2015-11-06 | — | — |
| JINGREE, Kevin Yasheel | Director | 2020-04-21 | Mar 1982 | Mauritian |
| SHAH, Sudip Dilip | Director | 2014-01-01 | Jul 1982 | British |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GUILD, Ian David | Secretary | 2010-07-23 | 2015-11-06 |
| SHETH, Sunil Pranlal | Secretary | 2000-07-04 | 2010-07-23 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2000-07-04 | 2000-07-04 |
| CONSTANT, Brian Page | Director | 2003-10-01 | 2020-05-26 |
| DOSHI, Dharmesh | Director | 2000-10-17 | 2007-07-04 |
| GUILD, Ian | Director | 2003-10-01 | 2015-11-06 |
| HAMILTON ANDREWS, Hugh | Director | 2002-05-10 | 2012-07-23 |
| JINGREE, Jayechund | Director | 2010-07-23 | 2020-05-26 |
| KAPADIA, Mihir Dhirajlal | Director | 2000-07-04 | 2008-03-30 |
| MORRIS, Christopher Edward | Director | 2009-01-19 | 2010-08-13 |
| PAREKH, Kartik | Director | 2000-10-17 | 2001-03-30 |
| PATEL, Badal | Director | 2019-12-09 | 2024-08-30 |
| SARVAIYA, Jatin | Director | 2000-10-17 | 2002-05-03 |
| SHETH, Sunil Pranlal | Director | 2000-07-04 | 2010-07-23 |
| COMBINED NOMINEES LIMITED | Corporate Nominee Director | 2000-07-04 | 2000-07-04 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2000-07-04 | 2000-07-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Jermyn Investments And Holdings Ltd | Corporate entity | Shares 75–100% | 2022-06-30 | Ceased 2022-06-30 |
| Mr Jaychund Jingree | Individual | Shares 75–100% | 2022-06-30 | Active |
| Mr Sudip Dilip Shah | Individual | Significant influence, significant-influence-or-control-as-firm | 2016-07-27 | Ceased 2022-06-30 |
Filing timeline
Last 20 of 121 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-11-09 CERT10 Certificate re registration public limited company to private
- 2022-11-09 RR02 Reregistration public to private company
- 2022-11-09 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-18 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-04-30 | AA | accounts | Accounts with accounts type full | |
| 2024-09-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-14 | CH01 | officers | Change person director company with change date | |
| 2024-05-01 | AA | accounts | Accounts with accounts type full | |
| 2023-09-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-03 | AA | accounts | Accounts with accounts type full | |
| 2023-03-08 | CH01 | officers | Change person director company with change date | |
| 2022-11-09 | CERT10 | change-of-name | Certificate re registration public limited company to private | |
| 2022-11-09 | RR02 | change-of-name | Reregistration public to private company | |
| 2022-11-09 | MAR | incorporation | Re registration memorandum articles | |
| 2022-11-09 | RESOLUTIONS | resolution | Resolution | |
| 2022-09-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-04 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-07-04 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-07-01 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-06-30 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-05-04 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.