UK Companies House feature
SUNDERLAND (SHG) FINANCE PLC
Profile
- Company number
- 04226284
- Status
- Active
- Incorporation
- 2001-05-31
- 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
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- S&W Partners Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company has made a loan to THFCC which has on-lent the proceeds of the loan to GGL, a registered provider of social housing. The company's viability is dependent on the ongoing receipt of interest and principal from its borrower, THFCC, in accordance with its loan agreement (and who is dependent on the ongoing receipt of interest from its borrower, GGL) thereby ensuring that the company is able to meet its obligations under the terms of its funding arrangements in addition to covering operating costs. ... As such, the Board has a reasonable expectation that the company has adequate resources to continue in operation for the foreseeable future. The company therefore continues to adopt the going concern basis in preparing the financial statements.”
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
6 active · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| T.H.F.C. (SERVICES) LIMITED | Corporate Secretary | 2002-08-05 | — | — |
| BAILEY, Susan | Director | 2026-04-01 | Aug 1967 | British |
| GHEERAWO SKILBECK, Melissa | Director | 2026-04-01 | Aug 1979 | British |
| JELIC, Andrea | Director | 2026-04-01 | Nov 1985 | British |
| NAIR, Priyanka | Director | 2024-04-01 | Jun 1975 | Irish |
| RICK, Benjamin | Director | 2024-11-04 | Aug 1972 | British |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| APTHORPE, Catherine Jane | Secretary | 2019-11-12 | 2021-09-09 |
| COETZEE, Julie Laraine | Secretary | 2023-02-07 | 2024-08-09 |
| LEE HOAREAU, Ella Louise Adele | Secretary | 2021-09-24 | 2023-10-13 |
| PEARSON, Virginia Ann | Secretary | 2001-05-31 | 2002-08-05 |
| WALKER, Raymond Nathan Bernard | Secretary | 2022-05-24 | 2022-11-01 |
| BARLAND, Deborah Leigh | Director | 2004-09-02 | 2006-02-13 |
| BLOMFIELD SMITH, Rosamund Evelyn | Director | 2001-11-05 | 2002-01-22 |
| BURKE, Colin John, Mr. | Director | 2006-06-14 | 2022-05-24 |
| COETZEE, Julie Laraine | Director | 2023-02-07 | 2024-08-09 |
| COOKE YARBOROUGH, Deanne Cecile | Director | 2001-05-31 | 2001-07-08 |
| CREED, David Ronald, Dr | Director | 2002-02-14 | 2007-06-14 |
| EDGE, Fenella Jane | Director | 2003-07-30 | 2023-07-27 |
| FENT, Martin James | Director | 2025-01-31 | 2026-03-31 |
| HATCHMAN, Simon James | Director | 2002-08-05 | 2004-09-02 |
| IMPEY, Peter Henry | Director | 2001-05-31 | 2002-02-14 |
| MOUNTFORD, Roger Philip | Director | 2007-07-06 | 2013-06-26 |
| PEACOCK, Ian Rex | Director | 2013-04-01 | 2018-07-04 |
| PEARSON, Virginia Ann | Director | 2002-02-14 | 2002-08-05 |
| POOBALASINGAM, Arun | Director | 2023-07-28 | 2025-02-21 |
| STOKES, David William | Director | 2019-11-01 | 2024-08-06 |
| WALKER, Raymond Bernard Nathan | Director | 2022-05-24 | 2022-11-01 |
| WEBB, Howard | Director | 2001-05-31 | 2002-08-05 |
| WILLIAMS, Deborah Mary Jill | Director | 2002-08-05 | 2003-02-28 |
| WILLIAMSON, John Piers, Mr. | Director | 2002-08-05 | 2024-04-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| M&G Trustee Company Limited | Corporate entity | Shares 75–100% | 2018-05-11 | Active |
| M&G Trustee Company Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2018-05-11 |
Filing timeline
Last 20 of 123 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-14 | AP01 | officers | appoint person director company with name date |
| 2026-04-14 | AP01 | officers | appoint person director company with name date |
| 2026-04-14 | AP01 | officers | appoint person director company with name date |
| 2026-04-02 | TM01 | officers | termination director company with name termination date |
| 2025-10-13 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-07-07 | AA | accounts | accounts with accounts type full |
| 2025-06-03 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-02-27 | TM01 | officers | termination director company with name termination date |
| 2025-02-13 | AP01 | officers | appoint person director company with name date |
| 2025-02-05 | CH01 | officers | change person director company with change date |
| 2025-02-05 | CH01 | officers | change person director company with change date |
| 2024-11-14 | AP01 | officers | appoint person director company with name date |
| 2024-08-13 | TM02 | officers | termination secretary company with name termination date |
| 2024-08-13 | TM01 | officers | termination director company with name termination date |
| 2024-08-13 | TM01 | officers | termination director company with name termination date |
| 2024-07-08 | AA | accounts | accounts with accounts type full |
| 2024-06-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-06 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-06-06 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-06-06 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory