UK Companies House feature
BORDERWAY FINANCE LIMITED
Profile
- Company number
- 03048466
- Status
- Active
- Incorporation
- 1995-04-21
- Last accounts made up
- 2025-03-31
- 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 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared according to the going concern basis, as the company has been consistently operationally profitable, and its ultimate parent undertaking has undertaken to provide support to enable the company to meet its obligations as they fall due.”
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 · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HEYS, Silas Harrison | Secretary | 2024-06-01 | — | — |
| DEANS, Michael Grant | Director | 2014-04-01 | May 1970 | British |
| EASTBURN, Elizabeth | Director | 2024-10-28 | Mar 1981 | British |
| KELTON, Darren | Director | 2025-04-09 | Aug 1981 | English |
| MCKERRACHER, Scott | Director | 2022-09-28 | Mar 1968 | British |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KIDD, John Christopher Norman | Secretary | 2016-01-07 | 2017-10-13 |
| KIDD, John Christopher Norman | Secretary | 1999-09-23 | 2015-03-25 |
| LYON, Samuel John | Secretary | 2015-03-25 | 2016-01-07 |
| ROBINSON, Anthony Canice | Secretary | 1995-04-21 | 1999-09-23 |
| VINES, John Paul | Secretary | 2017-10-13 | 2024-06-01 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-04-21 | 1995-04-21 |
| CARRUTHERS, David | Director | 2014-04-01 | 2016-06-30 |
| COLLINS, Paul | Director | 2021-07-23 | 2022-09-28 |
| GADDES, Joseph Graham | Director | 1995-04-21 | 1997-07-28 |
| HORNER, Philip Simon | Director | 2022-09-28 | 2025-04-16 |
| KIDD, John Christopher Norman | Director | 2016-02-11 | 2018-11-15 |
| KITCHEN, Ian Henry | Director | 1995-04-21 | 2002-09-30 |
| LEVESON, John Mark | Director | 2002-09-16 | 2014-10-01 |
| LYON, Samuel John | Director | 2019-01-30 | 2020-06-26 |
| MOORE, Patrick Desmond | Director | 2018-05-10 | 2024-10-28 |
| PARR, Kevin | Director | 1997-07-29 | 2018-03-31 |
| PARRY, Susanne Jayne | Director | 2016-02-11 | 2021-04-30 |
| TEMPLE, Peter Ridley | Director | 2013-11-15 | 2018-06-22 |
| WINDLE, Alex | Director | 2018-06-19 | 2022-09-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cumberland Holdings Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 113 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-27 | AA | accounts | accounts with accounts type full |
| 2025-04-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-23 | TM01 | officers | termination director company with name termination date |
| 2025-04-23 | AP01 | officers | appoint person director company with name date |
| 2024-10-30 | AP01 | officers | appoint person director company with name date |
| 2024-10-28 | TM01 | officers | termination director company with name termination date |
| 2024-07-26 | AA | accounts | accounts with accounts type full |
| 2024-06-04 | TM02 | officers | termination secretary company with name termination date |
| 2024-06-04 | AP03 | officers | appoint person secretary company with name date |
| 2024-05-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-02 | AA | accounts | accounts with accounts type full |
| 2023-04-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-12 | TM01 | officers | termination director company with name termination date |
| 2022-10-12 | TM01 | officers | termination director company with name termination date |
| 2022-10-05 | AP01 | officers | appoint person director company with name date |
| 2022-10-05 | AP01 | officers | appoint person director company with name date |
| 2022-08-05 | AA | accounts | accounts with accounts type full |
| 2022-04-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-08-04 | AP01 | officers | appoint person director company with name 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.