Profile

Company number
05922774
Status
Active
Incorporation
2006-09-01
Last accounts made up
2024-12-31
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
IFRS
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“As at 31 December 2024, the Company is showing a net assets position in the financial statements. The Company has continued to perform in line with the Programme Documentation. There are certain rating and non-rating triggers included in the Programme Documentation as referred in the KPI section of the Strategic report and explained in the note on Management of risk (note 10). In the course of their regular monitoring of these KPIs and review of risk, the Directors are confident that these triggers remain un-breached and will remain so for the period of at least twelve months from when the financial statements are authorised for issue. The Directors have also considered the credit enhancement features of the transaction and the limited recourse nature of the issued notes. ... For this reason, the Directors continue to adopt the going concern basis in preparing the financial statements for a period of at least 12 months from the date of this report.”

Significant events

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 · 5 resigned

Name Role Appointed Born Nationality
CSC CORPORATE SERVICES (LONDON) LIMITED Corporate Secretary 2006-09-01
WHITAKER, Paivi Helena Director 2023-02-01 Jan 1963 Finnish
CSC DIRECTORS (NO.3) LIMITED Corporate Director 2006-09-01
CSC DIRECTORS (NO.4) LIMITED Corporate Director 2006-09-01
Show 5 resigned officers
Name Role Appointed Resigned
BALAI, David Director 2006-09-01 2009-10-29
JAFFE, Daniel Marc Richard Director 2018-07-20 2023-02-01
STEWART, Ian Gordon Director 2012-03-21 2016-12-09
WALLACE, Claudia Ann Director 2016-12-09 2018-07-20
WALLACE, Claudia Ann Director 2009-10-29 2012-03-21

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Sfm Corporate Services Limited Corporate entity Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2016-04-06
Permanent Holdings Limited Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 107 total filings

Date Type Category Description
2025-08-29 CS01 confirmation-statement confirmation statement with updates
2025-07-07 AA accounts accounts with accounts type full
2025-04-25 CH01 officers change person director company with change date
2025-04-25 CH02 officers change corporate director company with change date
2025-04-25 CH02 officers change corporate director company with change date
2025-04-25 CH04 officers change corporate secretary company with change date
2025-04-25 PSC05 persons-with-significant-control change to a person with significant control
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
2024-09-02 CS01 confirmation-statement confirmation statement with no updates
2024-06-17 AA accounts accounts with accounts type full
2023-09-01 CS01 confirmation-statement confirmation statement with no updates
2023-06-10 AA accounts accounts with accounts type full
2023-04-19 CH01 officers change person director company with change date
2023-02-10 AP01 officers appoint person director company with name date
2023-02-08 TM01 officers termination director company with name termination date
2022-08-31 CS01 confirmation-statement confirmation statement with no updates
2022-07-05 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.

Official Companies House page