UK Companies House feature
HARPMANOR LIMITED
Profile
- Company number
- 01954109
- Status
- Active
- Incorporation
- 1985-11-04
- Last accounts made up
- 2025-06-30
- Account category
- FULL
- Primary SIC
- 64921
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Board of Together Financial Services Limited has confirmed that it will continue to provide financial support to the Company to 25 September 2026 which is 12 months from the date of signing the Company's accounts.”
Significant events
- “In January 2025, the Group separated and upsized its £1,250.0m CABS2 facility into two revolving warehouse facilities totalling £1,587m; Kingsway Asset Backed Securitisation with a facility size of £1,200.0m and Wilmslow Asset Backed Securitisation with a facility size of £387.0m and extending the maturity dates for both to January 2029.”
- “In June 2025, the Group issued £500m in aggregate principal at a coupon rate of 7.5% in Senior Secured Notes due 2031. The gross proceeds of the Notes were used to redeem £500m in aggregate principal amount of the Senior Secured Notes due 2027.”
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
4 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HANKIN, Andrew Anthony | Secretary | 2025-03-13 | — | — |
| ADAMS, Christopher Mark | Director | 2024-10-17 | Mar 1986 | British |
| BECKETT, Gary Derek | Director | 2000-06-15 | Jan 1969 | British |
| MOSER, Henry Neville | Director | — | Sep 1949 | British |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARNACLE, Keith | Secretary | 1994-01-10 | 1995-04-24 |
| BECKETT, Gary Derek | Secretary | 2013-12-06 | 2016-04-27 |
| BECKETT, Gary Derek | Secretary | 1998-08-06 | 2006-04-05 |
| BLAKE, Sarah Elizabeth | Secretary | 2017-04-12 | 2025-03-13 |
| DALE, Nigel Andrew | Secretary | 2016-04-27 | 2017-04-12 |
| GRANT, Karen | Secretary | — | 1994-01-10 |
| RICHARDS, Martin Basil | Secretary | 1995-04-24 | 1998-08-06 |
| RIDLEY, Matthew John | Secretary | 2006-04-05 | 2013-12-06 |
| BAKER, Stephen Paul | Director | 2008-07-02 | 2016-04-27 |
| BEAN, Stuart | Director | 2008-06-05 | 2010-08-03 |
| BOWSER, Wayne | Director | 2016-03-24 | 2021-05-25 |
| GOLDBERG, Marc Richard | Director | 2001-03-02 | 2025-06-30 |
| GRANT, Adrian Joseph | Director | — | 2013-02-06 |
| GRIMES, Gerald Michael | Director | 2020-05-20 | 2024-03-15 |
| HACKING, Christopher William | Director | 2000-09-01 | 2001-11-07 |
| JENNISON, Gary Antony | Director | 2013-10-04 | 2015-09-30 |
| LAWTON, Andrew Geoffrey | Director | 2008-06-05 | 2010-08-03 |
| MCTIGHE, Robert Michael | Director | 2016-04-27 | 2021-05-25 |
| POLLOCK, Barrie Stephen | Director | — | 1994-07-29 |
| PUNSHON, Colin John | Director | 1994-07-29 | 1998-06-16 |
| RICHARDS, Martin Basil | Director | 1998-08-06 | 2000-09-01 |
| RIDLEY, Matthew John | Director | 2007-07-27 | 2010-08-03 |
| SEABRIDGE, David John | Director | 2001-09-03 | 2002-11-01 |
| SMITH, John Edward | Director | 2000-06-15 | 2001-01-29 |
| TAYLOR, Helga Clare | Director | 2016-03-24 | 2019-01-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Together Financial Services Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 210 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-13 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-10-03 | AA | accounts | accounts with accounts type full |
| 2025-07-01 | TM01 | officers | termination director company with name termination date |
| 2025-06-09 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-03-17 | AP03 | officers | appoint person secretary company with name date |
| 2025-03-17 | TM02 | officers | termination secretary company with name termination date |
| 2025-01-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-08 | AA | accounts | accounts with accounts type full |
| 2024-10-24 | AP01 | officers | appoint person director company with name date |
| 2024-07-30 | CH03 | officers | change person secretary company with change date |
| 2024-04-15 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-03-18 | TM01 | officers | termination director company with name termination date |
| 2024-02-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-22 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-11-22 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-11-22 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-11-22 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-11-22 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-11-22 | MR04 | mortgage | mortgage satisfy charge 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.