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

No iXBRL extracted yet for this company.

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

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

Credit score requires extracted accounts data.

Activity Score

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

Official Companies House page