UK Companies House feature
LINK FINANCIAL LIMITED
Profile
- Company number
- 03504939
- Status
- Active
- Incorporation
- 1998-02-05
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors believe that preparing the financial statements on the going concern basis is appropriate due to the support of the Company's ultimate parent, LC Financial Holdings Limited ("LCFHL"). Support from LCFHL is deemed to be required since the net assets of the entity are nil, which is the case because of the nature of the entity's business, being that the Company only receives cash from customers on behalf of a fellow group company. The Company is non-trading and therefore requires financial support to meet its operating expenses, which are borne by other group entities. The support from LCFHL will enable the Company to meet its obligations as they fall due for at least 12 months from the date of signing of these financial statements.”
Significant events
- “No further debt purchases are expected to be made following the disposal of the Company's portfolios.”
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
2 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BURDELL, Selina Lee | Director | 1998-02-20 | May 1969 | British |
| CLOAKE, Adrian Richard | Director | 2013-05-10 | Mar 1975 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SAUNDERS, Bernard Albert Ernest | Secretary | 1999-11-16 | 2020-01-01 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-02-05 | 1998-02-20 |
| BARMAN, Petteri Bernhard | Director | 2005-01-14 | 2009-12-03 |
| BURDELL, Paul David | Director | 1999-01-29 | 2013-05-10 |
| KENNELL, Geraldine | Director | 2000-05-17 | 2003-07-02 |
| LANDMAN, David | Director | 2005-10-31 | 2007-10-02 |
| LIEBER, James Edmund | Director | 2005-01-18 | 2005-10-31 |
| LONGDEN, Robert Mark | Director | 1998-02-20 | 2000-01-25 |
| LUDWIG, Stephan Carl Eduard | Director | 1999-01-29 | 2009-12-03 |
| PAILLART, Philippe Marcel Etienne | Director | 2000-01-25 | 2013-05-10 |
| ROBERTS, Robin Wilfred | Director | 1999-01-29 | 2007-12-21 |
| WEST, Stephen Arthur | Director | 1999-01-29 | 2000-04-14 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1998-02-05 | 1998-02-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Asset Link Capital 3 (Holdings) Limited | Corporate entity | Shares 75–100% | 2021-08-27 | Active |
| Mrs Selina Lee Burdell | Individual | Significant influence | 2016-04-06 | Ceased 2021-08-27 |
| Lf Asset Holdings Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2018-02-28 |
Filing timeline
Last 20 of 153 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-08 | AD01 | address | change registered office address company with date old address new address |
| 2025-06-11 | AA | accounts | accounts with accounts type full |
| 2025-01-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-16 | AA | accounts | accounts with accounts type full |
| 2024-01-05 | AA | accounts | accounts with accounts type full |
| 2024-01-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-04-06 | AA | accounts | accounts with accounts type full |
| 2023-01-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-11 | CH01 | officers | change person director company with change date |
| 2022-04-05 | AA | accounts | accounts with accounts type full |
| 2022-01-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-28 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2021-10-28 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2021-04-20 | AA | accounts | accounts with accounts type full |
| 2021-02-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-02-08 | CH01 | officers | change person director company with change date |
| 2020-07-13 | AD01 | address | change registered office address company with date old address new address |
| 2020-03-09 | AA | accounts | accounts with accounts type full |
| 2020-01-14 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory