UK Companies House feature
CLARKSONS STRUCTURED ASSET FINANCE LIMITED
Profile
- Company number
- 03930010
- Status
- Active
- Incorporation
- 2000-02-21
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on the going concern basis. The Company has received a commitment from Clarkson PLC that no Clarkson PLC Group entities will seek repayment due... for at least the next twelve months from the date of signing the financial statements... Directors believe that the Company is well placed to manage its business risks successfully... and to meet its obligations as they fall due. For this reason, they continue to adopt the going concern basis.”
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
4 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FLETCHER, Rachel Elizabeth | Secretary | 2025-10-01 | — | — |
| CAHILL, Michael John Christopher | Director | 2024-03-13 | Feb 1962 | British |
| CASE, Andrew Leigh | Director | 2008-11-05 | Oct 1966 | British |
| MIKHNO, Dmytro | Director | 2006-01-23 | May 1966 | British |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ABREHART, Deborah | Secretary | 2020-12-01 | 2025-09-30 |
| BUCKSEY, Nicholas Richard | Secretary | 2013-03-31 | 2013-12-09 |
| CAHILL, Michael John Christopher | Secretary | 2017-12-21 | 2018-04-09 |
| DEASEY, Stephen Gregory | Secretary | 2005-06-01 | 2013-03-31 |
| GILBERT, David Hugh | Secretary | 2000-02-21 | 2003-05-31 |
| MCEVOY, Terence | Secretary | 2003-06-01 | 2005-03-31 |
| SPENCER, Rachel Louise | Secretary | 2018-04-09 | 2020-11-30 |
| WARD, Robert Dennis | Secretary | 2005-03-31 | 2005-06-01 |
| WATSON, Penny | Secretary | 2013-12-09 | 2017-12-21 |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-02-21 | 2000-02-21 |
| ALLEN, Sean Brendan | Director | 2016-09-08 | 2024-07-31 |
| FULFORD SMITH, Richard John | Director | 2000-03-08 | 2008-10-31 |
| GRIFFITHS, Andrew Rhidian | Director | 2006-01-31 | 2012-04-16 |
| HARDING, Gary James | Director | 2006-01-23 | 2010-05-28 |
| WARD, Robert Dennis | Director | 2000-02-21 | 2006-12-29 |
| WESTON, Gary Douglas | Director | 2000-03-08 | 2004-04-30 |
| WOYDA, Jeffrey David | Director | 2007-01-09 | 2024-03-13 |
| HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 2000-02-21 | 2000-02-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Clarkson Plc | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 120 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-13 | MA | incorporation | memorandum articles |
| 2025-10-08 | RESOLUTIONS | resolution | resolution |
| 2025-10-07 | CC04 | change-of-constitution | statement of companys objects |
| 2025-10-02 | AP03 | officers | appoint person secretary company with name date |
| 2025-10-02 | TM02 | officers | termination secretary company with name termination date |
| 2025-08-28 | AA | accounts | accounts with accounts type full |
| 2025-04-25 | CH01 | officers | change person director company with change date |
| 2025-02-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-07 | TM01 | officers | termination director company with name termination date |
| 2024-08-02 | CH01 | officers | change person director company with change date |
| 2024-07-17 | AA | accounts | accounts with accounts type full |
| 2024-03-14 | AP01 | officers | appoint person director company with name date |
| 2024-03-14 | TM01 | officers | termination director company with name termination date |
| 2024-02-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-28 | AA | accounts | accounts with accounts type full |
| 2023-03-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-20 | AA | accounts | accounts with accounts type full |
| 2022-06-01 | MA | incorporation | memorandum articles |
| 2022-05-25 | RESOLUTIONS | resolution | resolution |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory