CLARKSONS STRUCTURED ASSET FINANCE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-13 (in 10mo)
Last made up 2026-02-27
Watchouts
None on the register
Name history
Renamed 5 times since incorporation
- CLARKSONS STRUCTURED ASSET FINANCE LIMITED 2022-05-19 → present
- CLARKSONS PLATOU STRUCTURED ASSET FINANCE LIMITED 2016-09-23 → 2022-05-19
- CLARKSONS PLATOU DEBT AND LEASING SOLUTIONS LIMITED 2015-06-18 → 2016-09-23
- CLARKSONS PLATOU DEBT ADVISORY LIMITED 2015-04-30 → 2015-06-18
- CLARKSON FINANCIAL SERVICES LIMITED 2000-04-05 → 2015-04-30
- CLARKSON PROPERTY HOLDINGS LIMITED 2000-02-21 → 2000-04-05
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2025-10-13 MA Memorandum articles
- 2025-10-08 RESOLUTIONS Resolution
- 2025-10-07 CC04 Statement of companys objects
- 2022-06-01 MA Memorandum articles
- 2022-05-25 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one