UK Companies House feature
CAPITAL HOME LOANS LIMITED
Profile
- Company number
- 02174236
- Status
- Active
- Incorporation
- 1987-10-06
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64922
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“In light of the Board and Shareholder's decision that the Company is no longer a viable going concern in the long term, the Company will wind down. The Directors have assessed, taking into consideration the principal risks and the financial statements, that the Company has adequate resources to continue to meet its remaining financial obligations and liabilities.”
Significant events
- “During the year, the Company disposed of two of its subsidiaries, Towd Point Mortgages Funding 2018 - Auburn 12 Plc ("Auburn 12") and Towd Point Mortgages Funding 2019 - Auburn 13 Pic ("Auburn 13").”
- “Also, during the year, CHL sold its own current live portfolio of unencumbered mortgages to CERH Auburn Mortgage Loan Sub B.V in 2024. The transfer of these assets was via a dividend in October 2024.”
- “the decision has been made to wind down CHL. Over the past 18 months, CHL has faced several complex business challenges:”
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 · 67 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC CORPORATE SERVICES (UK) LIMITED | Corporate Secretary | 2026-02-24 | — | — |
| KHAN, Muhammad Umar | Director | 2026-02-24 | Jan 1988 | British |
| CSC DIRECTORS (NO.1) LIMITED | Corporate Director | 2026-02-24 | — | — |
| CSC DIRECTORS (NO.2) LIMITED | Corporate Director | 2026-02-24 | — | — |
Show 67 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANG, Hean Kuan | Secretary | 2015-07-31 | 2016-07-25 |
| ATKINS, Clive Richard | Secretary | — | 1993-02-26 |
| BARBOUR, Michael Robert David | Secretary | 1993-02-26 | 1993-11-26 |
| HICKEY, Gerald Walter | Secretary | 2000-10-23 | 2003-11-11 |
| KRAUSE, Ludwig | Secretary | 2006-05-18 | 2010-12-31 |
| LANE, Michael Roy | Secretary | 2003-11-11 | 2006-05-18 |
| LO, Sunny Ho Sun | Secretary | 2011-01-10 | 2012-08-14 |
| LO, Sunny Ho Sun | Secretary | 1993-11-26 | 2000-10-23 |
| RYAN, Conor | Secretary | 2012-08-14 | 2015-07-31 |
| STONE, Andrew Howard | Secretary | 1996-12-11 | 1996-12-17 |
| YOUNG, Hilary Susanna | Secretary | 2016-07-25 | 2025-06-30 |
| ANDREWS, Robert Kenneth | Director | 2016-10-28 | 2017-07-01 |
| BAAIJENS, Lukas Christiaan | Director | 2021-05-20 | 2026-02-24 |
| BAILLET, Roland Maurice Guy | Director | — | 1996-10-22 |
| BERNARD, Jean-Rene | Director | 1994-11-23 | 1996-06-04 |
| BRADLEY, Diarmuid Patrick | Director | 2001-04-26 | 2005-05-06 |
| BRUNYATE, John Maitland | Director | 2000-10-23 | 2009-05-26 |
| BUSSON, Jean Francois Leon | Director | 1993-11-26 | 1995-11-15 |
| CASEY, Denis | Director | 2005-07-26 | 2009-02-28 |
| CLINTON, David Robert | Director | 2017-12-20 | 2025-06-30 |
| COLLI, Jean-Claude | Director | — | 1994-12-07 |
| COOK, Alan Ronald | Director | 2012-08-14 | 2015-07-31 |
| DARDALHON, Pierre Christian | Director | 1991-07-01 | 1992-10-01 |
| DAVID, Bernard Charles Marie | Director | — | 1992-10-01 |
| DOUGLAS, Patrick Robert Douglas | Director | 1997-01-31 | 1999-05-13 |
| DUVERGER, Patrick | Director | — | 1992-10-01 |
| FERGUSON, John Joseph | Director | 2005-10-13 | 2009-08-28 |
| FITZPATRICK, Peter | Director | 2005-05-06 | 2009-02-13 |
| FREISZMUTH-LAGNIER, Gerard | Director | — | 1992-10-01 |
| GERVASI, Pierre Rene | Director | 1991-09-04 | 1993-11-26 |
| GUINANE, David Joseph | Director | 2007-11-21 | 2012-02-08 |
| GUINANE, David Joseph | Director | 1996-10-22 | 2005-10-13 |
| HASSLER, Olivier Georges | Director | — | 1996-10-22 |
| HEIJMEIJER, Michiel Jozef Alexander | Director | 2018-06-08 | 2020-04-30 |
| HICKEY, Gerald Walter | Director | 2002-02-15 | 2016-10-28 |
| HUNT, Gerard | Director | 1999-12-03 | 2001-09-06 |
| INSINGER, Charlotte Marie | Director | 2018-06-14 | 2021-04-30 |
| JONES, Stephen Edward | Director | 2016-12-21 | 2017-06-30 |
| KANE, William | Director | 1996-10-22 | 2001-05-01 |
| KELLY, Lee James | Director | 2017-07-01 | 2026-02-24 |
| KLOOSTERMAN, Alexander | Director | 2020-05-15 | 2022-09-16 |
| KORTEWEG, Pieter, Dr | Director | 2015-10-01 | 2017-01-27 |
| KRAUSE, Ludwig | Director | 2007-05-16 | 2010-12-31 |
| LANE, Michael Roy | Director | 2003-11-11 | 2014-09-12 |
| LEBRUN, Christophe | Director | 1995-12-14 | 1996-10-22 |
| LO, Sunny Ho Sun | Director | 2011-02-03 | 2014-09-12 |
| LO, Sunny Ho Sun | Director | 2000-10-23 | 2005-04-22 |
| LO, Sunny Ho Sun | Director | 2000-10-23 | 2000-10-23 |
| LO, Sunny Ho Sun | Director | 2000-10-23 | 2000-10-23 |
| LORTON, Henry William | Director | 2001-04-26 | 2002-08-31 |
| LUCKEN, Glen | Director | 2012-09-20 | 2015-07-31 |
| MASDING, Jeremy John | Director | 2012-05-01 | 2015-07-31 |
| MAYER, Jeffrey Alan | Director | 2015-10-01 | 2018-03-30 |
| MCCARTHY, David | Director | 2009-05-26 | 2012-05-11 |
| MCCONNELL, Brian Warwick | Director | 2002-10-30 | 2005-06-30 |
| MURPHY, Kevin Patrick | Director | 2009-09-07 | 2012-02-08 |
| NGUYEN-QUANG, Hoan | Director | — | 1991-06-30 |
| PATEL, Hiteshkumar Rameshchandra | Director | 2015-10-01 | 2026-02-24 |
| PERRET, Michael | Director | — | 1993-11-26 |
| ROGER, Luc Aley Pierre | Director | 1992-10-15 | 1996-10-22 |
| ROL, Jean Louis Marie | Director | 1996-04-29 | 1996-10-22 |
| SCHANCUPP, Peter Jeremy | Director | 2019-02-28 | 2021-04-30 |
| THUNNISSEN, Jacques Henri | Director | 1993-11-10 | 1999-12-03 |
| TULOUP, Yves | Director | — | 1992-10-01 |
| VAN DIJKHUIZEN, Cornelis | Director | 2022-07-19 | 2025-06-30 |
| WENT, David | Director | 1999-12-03 | 2007-05-18 |
| YOUNG, Robert Leslie | Director | 2000-10-23 | 2014-09-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Promontoria (Lansdowne) Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 293 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-24 | AP01 | officers | appoint person director company with name date |
| 2026-02-24 | TM01 | officers | termination director company with name termination date |
| 2026-02-24 | AP04 | officers | appoint corporate secretary company with name date |
| 2026-02-24 | AP02 | officers | appoint corporate director company with name date |
| 2026-02-24 | TM01 | officers | termination director company with name termination date |
| 2026-02-24 | AP02 | officers | appoint corporate director company with name date |
| 2026-02-24 | TM01 | officers | termination director company with name termination date |
| 2026-01-19 | AD01 | address | change registered office address company with date old address new address |
| 2025-07-03 | AA | accounts | accounts with accounts type full |
| 2025-06-30 | TM02 | officers | termination secretary company with name termination date |
| 2025-06-30 | TM01 | officers | termination director company with name termination date |
| 2025-06-30 | TM01 | officers | termination director company with name termination date |
| 2025-06-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-26 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-06-19 | AA | accounts | accounts with accounts type group |
| 2023-12-15 | SH19 | capital | capital statement capital company with date currency figure |
| 2023-12-15 | SH20 | capital | legacy |
| 2023-12-15 | CAP-SS | insolvency | legacy |
| 2023-12-15 | RESOLUTIONS | resolution | resolution |
| 2023-06-12 | CS01 | confirmation-statement | confirmation statement with no updates |
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.