UK Companies House feature
SOUTHERN PACIFIC FINANCING 04-B (F) LIMITED
Profile
- Company number
- 05286765
- Status
- Active
- Incorporation
- 2004-11-15
- Last accounts made up
- 2024-11-30
- 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
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“Given the above, the financial statements have been prepared on a going concern basis. However, the matter described above indicates the existence of a material uncertainty related to events or conditions that may cast significant doubt on the Company's ability to continue as a going concern. No adjustments have been required to the statement of financial position or statement of comprehensive income.”
Significant events
- “On 4 January 2022, the plc received an Investor Put Notice requiring it to repay the secured notes in full on 10 June 2022. The plc had in turn notified the Company that it required repayment of the funding loan on 10 June 2022 but due to the Company being unable to repay the funding loan, the loan notes were not redeemed on that date. Subsequently, during the year, on 28 August 2024, the plc received another Investor Put Notice requiring it to repay the secured notes in full on 10 September 2024. This required the Company to solicit bids to dispose of the mortgage portfolio in full, in order to generate funds to repay the funding loan.”
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 · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| APEX TRUST CORPORATE LIMITED | Corporate Secretary | 2014-01-17 | — | — |
| MALCOLM, Peter David | Director | 2026-01-02 | Jan 1964 | British |
| APEX CORPORATE SERVICES (UK) LIMITED | Corporate Director | 2006-10-31 | — | — |
| APEX TRUST CORPORATE LIMITED | Corporate Director | 2008-11-27 | — | — |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAPITA TRUST SECRETARIES LIMITED | Corporate Secretary | 2008-11-27 | 2014-01-17 |
| CLIFFORD CHANCE SECRETARIES (CCA) LIMITED | Corporate Secretary | 2004-11-15 | 2008-11-27 |
| BENFORD, Colin Arthur | Director | 2015-07-30 | 2024-01-31 |
| GOWER, Adrian Walton | Director | 2005-04-20 | 2006-10-31 |
| HILLS, Peter Michael | Director | 2004-11-15 | 2004-12-12 |
| LAWRENCE, Susan Elizabeth | Director | 2009-06-29 | 2015-07-31 |
| MARTIN, Sean Peter | Director | 2024-01-31 | 2026-01-02 |
| CAPITA TRUST COMPANY LIMITED | Corporate Director | 2004-11-15 | 2008-11-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Southern Pacific 04-B Parent Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 105 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-07 | AP01 | officers | appoint person director company with name date |
| 2026-01-07 | TM01 | officers | termination director company with name termination date |
| 2025-12-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-02 | AA | accounts | accounts with accounts type full |
| 2025-03-31 | AA | accounts | accounts with accounts type full |
| 2024-11-18 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-11-18 | CH02 | officers | change corporate director company with change date |
| 2024-11-18 | CH02 | officers | change corporate director company with change date |
| 2024-11-18 | CH04 | officers | change corporate secretary company with change date |
| 2024-11-18 | AD01 | address | change registered office address company with date old address new address |
| 2024-11-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-02-02 | AP01 | officers | appoint person director company with name date |
| 2024-01-31 | TM01 | officers | termination director company with name termination date |
| 2023-11-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-07 | AA | accounts | accounts with accounts type full |
| 2023-03-22 | CH04 | officers | change corporate secretary company with change date |
| 2023-03-22 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-03-22 | CH02 | officers | change corporate director company with change date |
| 2023-03-22 | CH02 | officers | change corporate director company with change date |
| 2023-03-20 | AD01 | address | change registered office address company with date old address new address |
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.