UK Companies House feature
SOUTHERN PACIFIC FINANCING 05-A (F) LIMITED
Profile
- Company number
- 05370021
- Status
- Active
- Incorporation
- 2005-02-18
- 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 12 April 2022, the plc received an Investor Put Notice requiring it to repay the secured notes in full on 15 June 2022. The plc had in turn notified the Company that it required repayment of the funding loan on 15 June 2022. 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.”
- “On the date of approving these financial statements the Company has not been able to sell the mortgage pool and repay the funding loan and the mortgage administrators of the Company continue to solicit bids without any success. The Company has also been unable to refinance 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 · 10 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 | 2005-05-13 | — | — |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALNERY INCORPORATIONS NO 1 LIMITED | Corporate Nominee Secretary | 2005-02-18 | 2005-04-21 |
| CAPITA TRUST SECRETARIES LIMITED | Corporate Secretary | 2008-11-27 | 2014-01-17 |
| CLIFFORD CHANCE SECRETARIES (CCA) LIMITED | Corporate Secretary | 2005-04-21 | 2008-11-27 |
| BENFORD, Colin Arthur | Director | 2015-07-30 | 2024-01-31 |
| GOWER, Adrian Walton | Director | 2005-04-21 | 2006-10-31 |
| LAWRENCE, Susan Elizabeth | Director | 2009-06-29 | 2015-07-31 |
| MARTIN, Sean Peter | Director | 2024-01-31 | 2026-01-02 |
| ALNERY INCORPORATIONS NO 1 LIMITED | Corporate Nominee Director | 2005-02-18 | 2005-04-21 |
| ALNERY INCORPORATIONS NO 2 LIMITED | Corporate Nominee Director | 2005-02-18 | 2005-04-21 |
| CAPITA TRUST COMPANY LIMITED | Corporate Director | 2005-04-21 | 2005-05-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Southern Pacific 05-A Parent Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 106 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-07 | AP01 | officers | appoint person director company with name date |
| 2026-01-07 | TM01 | officers | termination director company with name termination date |
| 2025-10-02 | AA | accounts | accounts with accounts type full |
| 2025-03-31 | AA | accounts | accounts with accounts type full |
| 2025-02-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-20 | CH02 | officers | change corporate director company with change date |
| 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 | 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 |
| 2024-02-19 | 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 |
| 2023-10-07 | 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.