UK Companies House feature
T.H.F.C. (SERVICES) LIMITED
Profile
- Company number
- 02480005
- Status
- Active
- Incorporation
- 1990-03-12
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 66190
- 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
- S&W Partners Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have concluded that the Company has adequate resources to continue in operational existence for the 12 months from the date on which the financial statements are approved. For this reason, the Company will continue to adopt the going concern basis in preparing the financial statements.”
Subsidiaries
- UK Rents (Holdings) Limited · 100% held · UK · Holding company
- UK Rents Trustee Limited · 100% held · UK · Trustees
- UK Rents (No.1) Plc · 100% held · UK · Financial intermediation
- T.H.F.C. (Capital) Plc · 100% held · UK · Financial intermediation
- Affordable Housing Finance Plc · 100% held · UK · Financial intermediation
- Blend Funding Plc · 100% held · UK · Financial intermediation
- THFC Sustainable Finance Plc · 100% held · UK · Financial intermediation
- T.H.F.C Sustainable Finance (No. 2) Plc · 100% held · UK · Financial intermediation
- Housing Finance Trustee Limited · 100% held · UK · Trustee
Significant events
- “Throughout the year, the Company has continued to support nominated charities, with donations totalling £13,500 (2024: £7,200) to The Ireland Funds and Sustainability for Housing. The Group's donations in the previous year consisted of £7,200 to More than Homes.”
- “We have been notified by the Trustee of the Scheme that it has performed a review of the changes made to the Scheme's benefits over the years and the result is that there is uncertainty surrounding some of these changes. The Trustee has been advised to seek clarification from the Court on these items. This process is ongoing and the matter is unlikely to be resolved before September 2025 at the earliest. It is recognised that this could potentially impact the value of Scheme liabilities, but until Court directions are received, it is not possible to calculate the impact of this issue, particularly on an individual employer basis, with any accuracy at this time. No adjustment has been made in these financial statements in respect of this potential issue.”
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
5 active · 59 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BAILEY, Susan | Director | 2026-04-01 | Aug 1967 | British |
| GHEERAWO SKILBECK, Melissa | Director | 2026-04-01 | Aug 1979 | British |
| JELIC, Andrea | Director | 2026-04-01 | Nov 1985 | British |
| NAIR, Priyanka | Director | 2024-04-01 | Jun 1975 | Irish |
| RICK, Benjamin | Director | 2024-11-04 | Aug 1972 | British |
Show 59 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AINGER, Barbara | Secretary | 1995-01-26 | 2001-04-17 |
| APTHORPE, Catherine Jane | Secretary | 2019-11-12 | 2021-09-09 |
| BURKE, Colin John, Mr. | Secretary | 2002-11-28 | 2022-05-24 |
| COETZEE, Julie Laraine | Secretary | 2023-02-07 | 2024-08-09 |
| COOKE YARBOROUGH, Deanne Cecile | Secretary | 2001-04-17 | 2001-06-30 |
| FENT, Martin James | Secretary | 2025-03-07 | 2026-03-31 |
| GIBBS, Peter | Secretary | 2002-08-05 | 2002-11-28 |
| LEE HOAREAU, Ella Louise Adele | Secretary | 2021-09-21 | 2023-10-13 |
| PEARSON, Virginia Ann | Secretary | 2001-07-01 | 2002-08-05 |
| SHALLCROSS, Katherine Samantha | Secretary | 2023-10-13 | 2025-03-07 |
| SHINTON, John David | Secretary | 1993-04-23 | 1995-01-13 |
| WALKER, Raymond Bernard Nathan | Secretary | 2022-05-24 | 2022-11-01 |
| NOMINEE SECRETARIES LTD | Corporate Nominee Secretary | — | 1993-04-23 |
| ALEXANDER, Pamela Elizabeth | Director | 2002-04-01 | 2011-03-31 |
| ARBUTHNOT, Charles Robert Denys | Director | 2008-11-27 | 2018-07-24 |
| BINDER, Alan Naismith | Director | 1994-03-15 | 2001-04-23 |
| BLOMFIELD-SMITH, Rosamund | Director | 2000-11-05 | 2002-02-04 |
| BLUNDEN, George Patrick | Director | 2019-03-26 | 2025-11-24 |
| BOOHAN, Michael Daniel | Director | 1995-03-20 | 2010-03-31 |
| BOTTLES, Scott Lee | Director | 2018-03-20 | 2025-11-24 |
| BURKE, Colin John, Mr. | Director | 2014-07-22 | 2022-05-24 |
| COETZEE, Julie Laraine | Director | 2023-02-07 | 2024-08-09 |
| COOKE, Peter William | Director | 1997-12-08 | 2003-06-23 |
| COULTER, James Edward | Director | 1993-04-23 | 2005-06-20 |
| CREED, David Ronald | Director | 1993-04-23 | 2007-06-25 |
| DENNIS, George John James | Director | 1993-04-23 | 2002-03-31 |
| EDGE, Fenella Jane | Director | 2006-04-24 | 2023-07-27 |
| EXFORD, Keith Philip | Director | 2011-04-01 | 2020-07-28 |
| FENT, Martin James | Director | 2025-01-31 | 2026-03-31 |
| IMPEY, Peter Henry | Director | 2020-05-19 | 2023-07-27 |
| KING, Anthony Neil | Director | 2020-03-17 | 2025-11-24 |
| MACGREGOR, Fiona Jane | Director | 2023-07-28 | 2025-11-24 |
| MAYER, Ralph Anthony Jeffrey | Director | 1993-04-23 | 1996-04-02 |
| MOLEDINA, Shaukat | Director | 2004-09-01 | 2006-04-25 |
| MONTAGUE, David Frederick | Director | 2020-03-17 | 2025-11-24 |
| MOUNTFORD, Roger Philip | Director | 2006-09-01 | 2013-06-26 |
| ORR, David Campbell | Director | 2005-06-20 | 2014-06-17 |
| PARKER, John Henry | Director | 2010-04-01 | 2019-07-30 |
| PAYNE, Gillian Caroline Sarah | Director | 2014-10-10 | 2023-07-27 |
| PEACOCK, Ian Rex | Director | 2013-04-01 | 2019-07-30 |
| PERRY, Norman, Dr | Director | 2003-06-23 | 2004-03-31 |
| PERRY, William Richard | Director | 2014-11-11 | 2023-07-27 |
| POOBALASINGAM, Arun | Director | 2023-07-28 | 2025-02-21 |
| ROPKE, Stuart Michael | Director | 2014-06-17 | 2014-10-10 |
| ROUSE, Jonathan Mark | Director | 2004-04-01 | 2004-09-01 |
| ROWLEY, Gillian | Director | 2006-04-25 | 2012-03-31 |
| RYDER, Catherine Anne | Director | 2022-04-01 | 2023-02-17 |
| SHACKLETON, Deborah Frances | Director | 2011-04-01 | 2020-07-28 |
| SMITH, Shirley Diana | Director | 2018-03-20 | 2025-11-24 |
| STOKES, David William | Director | 2023-07-28 | 2024-08-06 |
| TEASDALE, Gail Louise | Director | 2023-03-28 | 2025-11-24 |
| THOMAS, William Guy | Director | 2019-05-14 | 2025-11-24 |
| VISRAM, Sadrudin Habib | Director | 2002-04-01 | 2011-03-31 |
| WALKER, Raymond Bernard Nathan | Director | 2022-05-24 | 2022-11-01 |
| WALTERS, Jonathan Mark | Director | 2012-04-01 | 2014-11-11 |
| WEBSTER, John Dudley | Director | 1993-10-19 | 1996-12-19 |
| WILLIAMSON, John Piers, Mr. | Director | 2003-01-20 | 2024-04-01 |
| WOOD, Stephen Fitzmaurice | Director | 1993-04-23 | 2002-03-31 |
| NOMINEE DIRECTORS LIMITED | Corporate Director | — | 1993-04-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Housing Finance Corporation Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 245 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-14 | AP01 | officers | appoint person director company with name date |
| 2026-04-14 | AP01 | officers | appoint person director company with name date |
| 2026-04-14 | AP01 | officers | appoint person director company with name date |
| 2026-04-02 | TM02 | officers | termination secretary company with name termination date |
| 2026-04-02 | TM01 | officers | termination director company with name termination date |
| 2025-11-25 | TM01 | officers | termination director company with name termination date |
| 2025-11-25 | TM01 | officers | termination director company with name termination date |
| 2025-11-25 | TM01 | officers | termination director company with name termination date |
| 2025-11-25 | TM01 | officers | termination director company with name termination date |
| 2025-11-25 | TM01 | officers | termination director company with name termination date |
| 2025-11-25 | TM01 | officers | termination director company with name termination date |
| 2025-11-25 | TM01 | officers | termination director company with name termination date |
| 2025-11-25 | TM01 | officers | termination director company with name termination date |
| 2025-10-13 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-08-14 | AA | accounts | accounts with accounts type full |
| 2025-03-11 | TM02 | officers | termination secretary company with name termination date |
| 2025-03-11 | AP03 | officers | appoint person secretary company with name date |
| 2025-02-27 | TM01 | officers | termination director company with name termination date |
| 2025-02-13 | AP01 | officers | appoint person director company with name date |
| 2025-02-05 | CH01 | officers | change person director company with change date |
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.