UK Companies House feature
BONHAMS CREDIT LIMITED
Profile
- Company number
- 05092005
- Status
- Active
- Incorporation
- 2004-04-02
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64929
- 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
“Based on these assessments and taking into account the refinancing and strengthened capital structure, and the written support that has been committed by Pemberton, the Directors have a reasonable expectation that the Company have adequate resources to continue in operational existence for the foreseeable future i.e. at least 12 months from date of signing these financial statements.”
Subsidiaries
- Bonhams Scotland Limited · 100% held · Scotland · Dormant
Significant events
- “Subsequent to the year-end, on 16 October 2025, Epiris LLP completed the sale of its ownership interest in the Vantage Group to Pemberton. In connection with this transaction, the Group's existing debt was refinanced and significantly restructured, materially improving the Group's liquidity and reducing its leverage.”
- “Post the year end the Group refinanced in order to provide additional liquidity. The refinance involved additional loans with Pemberton Asset Management.”
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
3 active · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BABINGTON, Jennifer Anne | Director | 2026-01-19 | Jul 1980 | British |
| HOEJSGAARD, Hans-Kristian | Director | 2026-01-19 | Jun 1958 | Danish |
| THOMAS, Anneliese Linda | Director | 2026-01-19 | Sep 1977 | Austrian |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATSON, Christopher David | Secretary | 2004-04-02 | 2026-05-08 |
| ARMSTRONG, Deirdre Elizabeth Mary | Director | 2004-04-04 | 2004-12-10 |
| AXON, Mary Anne | Director | 2004-04-04 | 2007-10-01 |
| BENNETT, Anthony Charles | Director | 2004-04-04 | 2007-09-28 |
| BLEASDALE, Robert Vivian | Director | 2004-04-02 | 2008-12-23 |
| BUCKLEY, Jennifer Margaret | Director | 2021-05-06 | 2026-01-19 |
| FAIRHURST, Jonathan Mark | Director | 2018-12-07 | 2024-06-04 |
| GIRLING, Matthew David | Director | 2009-01-09 | 2020-02-10 |
| HOLLEST, Roger Henry | Director | 2004-04-02 | 2007-09-28 |
| JONES, Mark Aidan | Director | 2004-04-04 | 2007-09-28 |
| KNIGHT, James Edward | Director | 2018-12-07 | 2021-04-13 |
| LANNING, Charles David | Director | 2004-04-04 | 2007-09-28 |
| LEJEUNE, Alexandre Serge Nicolas | Director | 2024-03-12 | 2025-10-16 |
| MITCHELL, Simon Jeremy | Director | 2004-04-04 | 2007-09-28 |
| MUSE, Jeffrey | Director | 2004-04-04 | 2007-09-28 |
| RICHARDS, Mark James | Director | 2004-04-04 | 2007-08-23 |
| RICHARDS, William Mathew | Director | 2004-04-04 | 2007-09-28 |
| RUSHBROOK, Iain | Director | 2007-03-29 | 2007-09-28 |
| TAPPIN, Roger Guy | Director | 2004-04-04 | 2007-09-28 |
| VAN NIEUWENHUIZEN, Miranda Jane | Director | 2005-03-31 | 2007-09-28 |
| WAITE, Jeremy Charles | Director | 2004-04-04 | 2006-01-01 |
| WATCHORN, Hugh John | Director | 2013-10-01 | 2015-10-30 |
| WATSON, Christopher David | Director | 2013-10-01 | 2026-01-19 |
| WYNELL-MAYOW, Michael Charles | Director | 2004-04-04 | 2007-09-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bonhams 1793 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 114 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-08 | TM02 | officers | termination secretary company with name termination date |
| 2026-02-13 | TM01 | officers | termination director company with name termination date |
| 2026-01-28 | AP01 | officers | appoint person director company with name date |
| 2026-01-23 | TM01 | officers | termination director company with name termination date |
| 2026-01-23 | AP01 | officers | appoint person director company with name date |
| 2026-01-23 | AP01 | officers | appoint person director company with name date |
| 2025-12-29 | AA | accounts | accounts with accounts type full |
| 2025-11-26 | TM01 | officers | termination director company with name termination date |
| 2025-10-21 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-06-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-17 | AA | accounts | accounts with accounts type full |
| 2024-06-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-07 | TM01 | officers | termination director company with name termination date |
| 2024-05-20 | MA | incorporation | memorandum articles |
| 2024-05-15 | RESOLUTIONS | resolution | resolution |
| 2024-05-07 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-03-20 | AP01 | officers | appoint person director company with name date |
| 2023-10-09 | AA | accounts | accounts with accounts type full |
| 2023-05-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-06 | 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.