UK Companies House feature
ARKLE FINANCE LIMITED
Profile
- Company number
- 03398034
- Status
- Active
- Incorporation
- 1997-07-03
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64910
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- MHA
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company is funded entirely by its parent company, and the directors fully expect such funding to remain in place for the foreseeable future. The directors have carefully considered the going concern statement. After making enquiries, including a review of forecast profit and loss taking into account expected business activity, economic uncertainty, as well as balance sheet and cash flow under forecast and stress scenarios for a period of no less than 12 months from the date of signing the financial statements, the Board are satisfied that it is appropriate to prepare the financial statements on such a basis.”
Significant events
- “Unexpected regulatory and legal changes following the Court of Appeal decision concerning motor finance commissions were also addressed promptly.”
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
7 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BAILEY, Daniel | Director | 2015-01-01 | Nov 1983 | British |
| COOPER, Alice Susannah | Director | 2021-09-20 | Nov 1977 | British |
| ELSOM, Steven Paul | Director | 2022-09-01 | Aug 1960 | British |
| GEORGE, Philip Anthony | Director | 2020-12-01 | Nov 1950 | British |
| GERMAIN, David | Director | 2026-01-01 | Apr 1976 | British |
| SMITH, Nathan Michael | Director | 2022-09-01 | Mar 1974 | British |
| TURBERVILLE SMITH, Andrew | Director | 2007-01-26 | May 1966 | British |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GALLIMORE, John Robert | Secretary | 1998-01-29 | 2000-03-13 |
| MCGLYNN, Adrian Stewart | Secretary | 2000-03-13 | 2020-07-17 |
| SMITH, Nathan Michael | Secretary | 2020-07-17 | 2022-09-01 |
| HP SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1997-07-03 | 1998-01-29 |
| ANDREW, Jonathan | Director | 2020-04-01 | 2020-09-01 |
| BARTLEY, Paul Robert Matthew | Director | 2019-01-01 | 2020-04-01 |
| BASSETT, Stephen Charles | Director | 2009-09-07 | 2017-12-31 |
| BRISCOE, Richard Jonathan | Director | 2002-11-07 | 2009-09-04 |
| CHAPMAN, Nicholas John | Director | 1998-01-29 | 2001-01-25 |
| CHURCH, Carol Elizabeth | Director | 2003-01-08 | 2007-01-26 |
| CRAVEN, Nicholas Dominic | Director | 1998-01-27 | 2002-11-07 |
| GORDON, Richard James | Director | 1998-01-29 | 2001-01-25 |
| HARVEY, Robert Anthony Montague | Director | 1998-01-29 | 2001-01-25 |
| KHAN, Paull Raza Salim | Director | 1998-01-27 | 2002-11-07 |
| MCGLYNN, Adrian Stewart | Director | 2005-12-08 | 2006-07-20 |
| NORRIS, John Lionel | Director | 1998-01-27 | 2001-07-08 |
| PYMAN, Richard Anthony | Director | 2009-09-20 | 2016-09-09 |
| ROSE, Julian David | Director | 2016-04-19 | 2020-03-31 |
| SOWMAN, Martin | Director | 2002-11-07 | 2006-07-20 |
| STEEDMAN, Alan Ronald | Director | 2002-11-07 | 2011-12-31 |
| WARD, Brian | Director | 2002-11-07 | 2014-08-29 |
| WEATHERBY, Jonathan Roger, Sir | Director | 1998-01-27 | 2002-11-07 |
| WEATHERBY, Roger Nicholas | Director | 1998-01-29 | 2018-12-31 |
| WILDING, Gareth James | Director | 2017-06-01 | 2022-06-30 |
| HP DIRECTORS LIMITED | Corporate Nominee Director | 1997-07-03 | 1998-01-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Weatherbys Bank Limited | Corporate entity | Shares 75–100%, Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 134 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-20 | AD01 | address | change registered office address company with date old address new address |
| 2026-02-20 | AP01 | officers | appoint person director company with name date |
| 2025-06-10 | AA | accounts | accounts with accounts type full |
| 2025-05-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-20 | AA | accounts | accounts with accounts type full |
| 2023-06-23 | AA | accounts | accounts with accounts type full |
| 2023-06-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-03 | CH01 | officers | change person director company with change date |
| 2022-09-26 | AP01 | officers | appoint person director company with name date |
| 2022-09-26 | TM02 | officers | termination secretary company with name termination date |
| 2022-09-26 | AP01 | officers | appoint person director company with name date |
| 2022-07-13 | TM01 | officers | termination director company with name termination date |
| 2022-06-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-06-10 | AA | accounts | accounts with accounts type full |
| 2021-09-22 | AP01 | officers | appoint person director company with name date |
| 2021-08-27 | AA | accounts | accounts with accounts type full |
| 2021-06-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-12-09 | AP01 | officers | appoint person director company with name date |
| 2020-10-26 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory