UK Companies House feature
LONGSTONE FINANCE PLC
Profile
- Company number
- 05663652
- Status
- Active
- Incorporation
- 2005-12-29
- Last accounts made up
- 2024-12-31
- 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
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries regarding the quality of assets and that there is no expectation to enforce the PECO, the directors have formed a judgement that at the time of approving the financial statements, that there is a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future.”
Significant events
- “On 14 April 2025, the registered office address of the Company was changed from 1 Bartholomew Lane, London, EC2N 2AX to 5 Churchill Place, 10th Floor, London, E14 5HU.”
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 · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC CORPORATE SERVICES (LONDON) LIMITED | Corporate Secretary | 2006-02-14 | — | — |
| KHAN, Raheel Shehzad | Director | 2023-02-01 | Nov 1976 | British |
| CSC DIRECTORS (NO.3) LIMITED | Corporate Director | 2006-02-14 | — | — |
| CSC DIRECTORS (NO.4) LIMITED | Corporate Director | 2006-02-14 | — | — |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-12-29 | 2006-02-14 |
| JAFFE, Daniel Marc Richard | Director | 2018-07-20 | 2023-02-01 |
| LEVY, Adrian Joseph Morris | Director | 2005-12-29 | 2006-02-14 |
| NOWACKI, John Paul, Mr. | Director | 2008-10-01 | 2017-01-27 |
| PUDGE, David John | Nominee Director | 2005-12-29 | 2006-02-14 |
| WALLACE, Claudia Ann | Director | 2017-01-27 | 2018-07-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Longstone Finance Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 82 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-25 | CH04 | officers | change corporate secretary company with change date |
| 2025-12-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-05 | AA | accounts | accounts with accounts type full |
| 2025-04-25 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-04-25 | CH02 | officers | change corporate director company with change date |
| 2025-04-25 | CH02 | officers | change corporate director company with change date |
| 2025-04-14 | AD01 | address | change registered office address company with date old address new address |
| 2024-12-12 | CH02 | officers | change corporate director company with change date |
| 2024-12-12 | CH04 | officers | change corporate secretary company with change date |
| 2024-12-12 | CH02 | officers | change corporate director company with change date |
| 2024-12-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-05 | AA | accounts | accounts with accounts type full |
| 2023-12-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-27 | AA | accounts | accounts with accounts type full |
| 2023-02-09 | AP01 | officers | appoint person director company with name date |
| 2023-02-09 | TM01 | officers | termination director company with name termination date |
| 2022-12-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-07 | AA | accounts | accounts with accounts type full |
| 2021-12-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-06-29 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory