UK Companies House feature
CTRL SECTION 1 FINANCE PLC
Profile
- Company number
- 04868980
- Status
- Active
- Incorporation
- 2003-08-18
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64999
- 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
- Comptroller and Auditor General
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future, as the cash receipts under the securitisation contractual framework exceed the senior debt repayments and costs of operation, and Secretary of State has unconditionally assumed the long-term obligation for those cash receipts.”
Significant events
- “In June 2009, the Secretary of State ("the Secretary of State") became the beneficial owner of the Company's entire share capital. He unconditionally assumed the long-term obligations to fund the Company to service its note obligations.”
- “In November 2020, HM Treasury and the UK Statistics Authority published their response to the "Consultation on the Reform to Retail Prices Index (RPI) Methodology".”
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
5 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DOBSON, Elizabeth Jane | Secretary | 2020-04-07 | — | — |
| BOURNE, Zoe Rachel | Director | 2024-09-09 | May 1968 | British |
| BUTT, Hamid Ahmad | Director | 2022-10-31 | Jan 1966 | British |
| FILER, Mark Howard | Director | 2018-05-16 | Jun 1967 | British |
| VON WENTZEL, John Alvo | Director | 2020-04-07 | Aug 1967 | German,American |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAMILL, Christopher Hugh | Secretary | 2003-09-15 | 2011-03-31 |
| LOWE, Malcolm | Secretary | 2015-01-09 | 2019-09-11 |
| REARDON, Timothy Charles | Secretary | 2011-04-01 | 2015-01-09 |
| WALDEN, Helene Francoise Laure | Secretary | 2019-09-11 | 2020-04-07 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-08-18 | 2003-09-15 |
| BAYLEY, James Mark | Director | 2003-09-15 | 2011-03-31 |
| BOTWOOD, Caroline | Director | 2011-04-01 | 2013-03-05 |
| BOWDEN, Ian Kenneth | Director | 2014-05-23 | 2018-05-16 |
| BRADLEY, Nigel Charles | Director | 2003-11-06 | 2004-04-05 |
| HAMILL, Christopher Hugh | Director | 2009-04-01 | 2011-03-31 |
| HOLDEN, Robert David | Director | 2003-09-15 | 2009-03-31 |
| LOWE, Malcolm | Director | 2013-03-05 | 2019-09-11 |
| MIR, Maqsood | Director | 2019-09-11 | 2021-09-01 |
| PATEL, Sarju | Director | 2022-10-31 | 2024-06-30 |
| RAPLEY, Vincent Michael | Director | 2004-04-23 | 2014-05-23 |
| ROBINSON, Natasha | Director | 2013-03-06 | 2015-03-31 |
| USHER, Tara | Director | 2015-03-20 | 2018-12-06 |
| VAUGHAN-DICK, Valerie Lemorn, Dr | Director | 2011-04-01 | 2013-03-06 |
| WALDEN, Helene | Director | 2018-12-06 | 2020-04-07 |
| WILSON, David George | Director | 2021-09-01 | 2022-10-31 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-08-18 | 2003-09-15 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 2003-08-18 | 2003-09-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Secretary Of State For Transport | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 117 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-08-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-16 | CH01 | officers | change person director company with change date |
| 2025-06-26 | AA | accounts | accounts with accounts type full |
| 2024-09-12 | AP01 | officers | appoint person director company with name date |
| 2024-08-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-08 | TM01 | officers | termination director company with name termination date |
| 2024-06-20 | AA | accounts | accounts with accounts type full |
| 2023-08-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-14 | AA | accounts | accounts with accounts type full |
| 2022-11-08 | AP01 | officers | appoint person director company with name date |
| 2022-11-07 | TM01 | officers | termination director company with name termination date |
| 2022-11-07 | AP01 | officers | appoint person director company with name date |
| 2022-08-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-06-20 | AA | accounts | accounts with accounts type full |
| 2021-09-01 | TM01 | officers | termination director company with name termination date |
| 2021-09-01 | AP01 | officers | appoint person director company with name date |
| 2021-08-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-06-26 | AA | accounts | accounts with accounts type full |
| 2020-12-09 | CH01 | officers | change person director company with change date |
| 2020-09-15 | CS01 | confirmation-statement | confirmation statement with no updates |
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.