UK Companies House feature
SOUTHERN PACIFIC FINANCING 05-A PLC
Profile
- Company number
- 05440651
- Status
- Active
- Incorporation
- 2005-04-29
- Last accounts made up
- 2024-11-30
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
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.”
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 · 7 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 7 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 | 2005-04-29 | 2008-11-27 |
| BENFORD, Colin Arthur | Director | 2015-07-30 | 2024-01-31 |
| GOWER, Adrian Walton | Director | 2005-04-29 | 2006-10-31 |
| 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 | 2005-04-29 | 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 99 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-05 | 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 |
| 2025-04-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 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 |
| 2024-04-30 | 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 |
| 2023-10-09 | AA | accounts | accounts with accounts type full |
| 2023-05-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-03-22 | CH02 | officers | change corporate director company with change date |
| 2023-03-22 | CH02 | officers | change corporate director company with change date |
| 2023-03-22 | CH04 | officers | change corporate secretary company with change date |
| 2023-03-22 | PSC05 | persons-with-significant-control | change to a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory