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Watchouts

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

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Whilst the Company remains dependent on a single source of revenue from its parent company, the Directors are not aware of any reason that this agreement will be terminated in the foreseeable future. The nature of the agreement with the parent entity provides a high degree of certainty that the Company will continue to be profitable and, historically, the Company has received income in a timely manner in order to manage its obligations (which are relatively predictable in nature).”

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

People

2 active · 13 resigned

Name Role Appointed Born Nationality
GLENN, Steven Director 2016-07-25 Feb 1968 American
SIBBALD, Andrew Syears Director 2024-01-31 Aug 1966 British
Show 13 resigned officers
Name Role Appointed Resigned
NUSBAUM, Jack H Secretary 1993-05-10 2005-10-10
ARENARE, Scott Andrew Director 2005-10-10 2013-12-31
CURT, Timothy Joseph Director 2005-10-10 2016-07-25
FURTH, John Lewis Director 1993-05-10 2005-10-10
KAYE, Charles Robert Director 2005-10-10 2022-12-24
LANDY, Joseph Patrick Director 2005-10-10 2020-01-31
PATHAK, Dalip Director 2002-07-01 2011-01-04
PINCUS, Lionel Irwin Director 1993-05-10 2005-10-10
SARMA, Adarsh Kumar Director 2020-09-23 2024-01-31
SCHNEIDER, Steven Gary Director 2005-10-10 2008-06-06
SCHULL, Joseph Charles Director 2011-01-04 2016-07-25
VOGELSTEIN, John Ludwig Director 1993-05-10 2005-10-10
ZILBERMAN, Daniel Director 2016-07-25 2020-09-23

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 94 total filings

Date Type Category Description
2026-05-12 AA accounts Accounts with accounts type full
2025-05-09 AA accounts Accounts with accounts type full
2024-05-23 AA accounts Accounts with accounts type full
2024-04-19 OSTM01 officers Termination person director overseas company with name termination date
2024-04-12 OSAP01 officers Appoint person director overseas company with name appointment date
2023-09-12 OSCH01 other Change company details by uk establishment overseas company with change details
2023-05-03 AA accounts Accounts with accounts type full
2023-01-13 OSTM01 officers Termination person director overseas company with name termination date
2022-05-31 AA accounts Accounts with accounts type full
2021-06-03 OSTM01 officers Termination person director overseas company with name termination date
2021-05-14 AA accounts Accounts with accounts type full
2020-12-19 OSAP01 officers Appoint person director overseas company with name appointment date
2020-07-04 AA accounts Accounts with accounts type full
2020-02-18 OSTM01 officers Termination person director overseas company with name termination date
2019-05-14 AA accounts Accounts with accounts type full
2018-05-02 AA accounts Accounts with accounts type full
2017-05-09 AA accounts Accounts with accounts type full
2017-02-08 OSCH02 other Change company details overseas company with change details
2016-09-13 OSAP01 officers Appoint person director overseas company with name appointment date
2016-08-16 OSTM01 officers Termination person director overseas company with name termination date

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
1

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.

Official Companies House page