UK Companies House feature
KINGSPAN FUNDING UK
Profile
- Company number
- 04617390
- Status
- Active
- Incorporation
- 2002-12-13
- 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 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At 31 December 2024, the Company had an excess of current assets over current liabilities. On this basis, the directors are satisfied that the Company should have adequate resources to meet its obligations as they fall due and, for this reason, consider it appropriate to continue to adopt the going concern basis in preparing the financial statements.”
Significant events
- “Howard Taylor appointed Director on 30 April 2024.”
- “Peter Bullough ceased to be Director on 30 June 2024.”
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 · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KINGSPAN GROUP LIMITED | Corporate Secretary | 2003-09-22 | — | — |
| TAYLOR, Howard John | Director | 2024-04-30 | May 1964 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCMANUS, Amanda | Secretary | 2002-12-13 | 2003-09-22 |
| BULLOUGH, Peter James Cameron | Director | 2020-12-31 | 2024-06-30 |
| DOHERTY, Geoff Patrick | Director | 2011-05-31 | 2018-01-01 |
| KEELING, Peter Charles | Director | 2002-12-13 | 2011-02-25 |
| MULVIHILL, Dermot | Director | 2002-12-13 | 2011-05-31 |
| MURPHY, Bernard Malcolm | Director | 2002-12-13 | 2004-06-25 |
| WILSON, Peter Charles | Director | 2006-01-27 | 2020-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Kingspan Holdings (Structural & Offsite) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 66 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-04 | AA | accounts | accounts with accounts type full |
| 2024-12-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-03 | AA | accounts | accounts with accounts type full |
| 2024-07-09 | TM01 | officers | termination director company with name termination date |
| 2024-06-06 | AP01 | officers | appoint person director company with name date |
| 2024-04-30 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-12-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-29 | AA | accounts | accounts with accounts type full |
| 2022-12-07 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-09-09 | AA | accounts | accounts with accounts type full |
| 2021-12-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-25 | AA | accounts | accounts with accounts type full |
| 2021-01-18 | TM01 | officers | termination director company with name termination date |
| 2021-01-18 | AP01 | officers | appoint person director company with name date |
| 2020-12-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-09-22 | CH01 | officers | change person director company with change date |
| 2020-09-10 | AA | accounts | accounts with accounts type full |
| 2019-12-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-09-17 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory