UK Companies House feature
LLOYDS BANK CORPORATE ASSET FINANCE (NO. 4) LIMITED
Profile
- Company number
- 04839397
- Status
- Active
- Incorporation
- 2003-07-21
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64910
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for at least 12 months from the date of approval of the accounts. Thus they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
Significant events
- “In January 2025, the First Tier Tribunal concluded in favour of HMRC regarding a claim for group relief of losses incurred in a former Irish banking subsidiary. The Group believes it has applied the rules correctly and intends to appeal the decision, expecting an appeal hearing no earlier than 2026. If HMRC's position is correct, this could result in an increase in the Company's current tax liabilities of approximately £5,197,000 (including interest).”
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 · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MULHOLLAND, Alison Elizabeth | Secretary | 2017-09-30 | — | — |
| CLARKE, Paul | Director | 2024-02-01 | Sep 1976 | British |
| LORING, Christopher | Director | 2021-07-13 | Mar 1979 | British |
| SHARRATT, Greig Albert James | Director | 2024-02-01 | Oct 1968 | British |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOPKINS, Stephen John | Secretary | 2003-07-21 | 2003-09-17 |
| JOHNSON, Michelle Antoinette Angela | Secretary | 2013-05-22 | 2017-09-30 |
| SLATTERY, Sharon Noelle, Mrs. | Secretary | 2003-09-17 | 2013-05-22 |
| BALL, Stephen | Director | 2013-05-22 | 2017-06-19 |
| BASING, Anthony Mark | Director | 2004-07-07 | 2009-09-07 |
| COOKE, Timothy John | Director | 2007-06-18 | 2012-08-14 |
| CUMMING, Andrew John | Director | 2003-12-22 | 2012-04-26 |
| DOREY, Laura Frances Christabel | Director | 2019-05-22 | 2024-05-21 |
| DOWSETT, Colin Graham | Director | 2012-04-26 | 2023-11-22 |
| FOAD, Allan Robert | Director | 2003-07-21 | 2005-10-31 |
| GLEDHILL, Simon Christopher | Director | 2012-04-26 | 2014-03-06 |
| GRANT, Mark Andrew | Director | 2003-12-22 | 2005-06-16 |
| GREEN, Michael Jonathan | Director | 2003-07-21 | 2003-12-03 |
| HERBERT, Jon Mark | Director | 2007-06-18 | 2012-04-26 |
| HIGGINS, Peter | Director | 2005-09-07 | 2008-05-16 |
| ISAACS, Robin Alexander | Director | 2008-05-23 | 2012-12-13 |
| JOSEPH, Michael William | Director | 2004-06-09 | 2006-11-15 |
| KING, Roger Steuart | Director | 2003-07-25 | 2003-10-31 |
| MILES, Peter Bernard | Director | 2003-07-25 | 2005-08-26 |
| PELLY, Richard Fowler | Director | 2005-11-17 | 2007-02-26 |
| RIDING, Frederick Michael Peter | Director | 2003-07-25 | 2003-12-29 |
| SAGROTT, Robert | Director | 2015-12-16 | 2017-05-18 |
| SHERRINGTON, Patrick John | Director | 2013-05-22 | 2016-06-13 |
| SOFTLY, Keith | Director | 2020-10-19 | 2021-07-13 |
| TATE, George Truett | Director | 2003-12-29 | 2004-05-05 |
| VOWLES, Anthony Brian | Director | 2003-12-29 | 2008-05-21 |
| VOWLES, Anthony Brian | Director | 2003-07-25 | 2003-10-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Lloyds Bank Leasing Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 130 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-05 | AA | accounts | accounts with accounts type full |
| 2025-06-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-12 | CH03 | officers | change person secretary company with change date |
| 2024-09-05 | AA | accounts | accounts with accounts type full |
| 2024-06-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-22 | TM01 | officers | termination director company with name termination date |
| 2024-02-02 | AP01 | officers | appoint person director company with name date |
| 2024-02-02 | AP01 | officers | appoint person director company with name date |
| 2023-12-05 | TM01 | officers | termination director company with name termination date |
| 2023-07-25 | AA | accounts | accounts with accounts type full |
| 2023-06-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-13 | AA | accounts | accounts with accounts type full |
| 2022-06-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-16 | AA | accounts | accounts with accounts type full |
| 2021-07-14 | TM01 | officers | termination director company with name termination date |
| 2021-07-14 | AP01 | officers | appoint person director company with name date |
| 2021-06-21 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-01-29 | CH01 | officers | change person director company with change date |
| 2020-10-21 | AP01 | officers | appoint person director company with name date |
| 2020-10-05 | AA | accounts | accounts with accounts type full |
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.