UK Companies House feature
FOSSE (MASTER ISSUER) HOLDINGS LIMITED
Profile
- Company number
- 05925689
- Status
- Active
- Incorporation
- 2006-09-05
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64191
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for at least the period of 12 months from the date the financial statements are authorised for issue. Accordingly, they continue to adopt the going concern basis of accounting in preparing the annual report and financial statements.”
Subsidiaries
- Fosse Funding (No.1) Limited · 100% held · England and Wales
- Fosse Master Issuer Plc · 100% held · England and Wales
- Fosse Trustee (UK) Limited · 100% held · England and Wales
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 |
|---|---|---|---|---|
| SANTANDER SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2012-09-03 | — | — |
| WILLIAMS, Alan Stephen | Director | 2024-04-25 | Sep 1976 | British |
| CSC DIRECTORS (NO. 4) LIMITED | Corporate Director | 2006-09-05 | — | — |
| CSC DIRECTORS (NO.3) LIMITED | Corporate Director | 2006-09-05 | — | — |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAWKER, Richard Allen | Secretary | 2006-09-15 | 2011-05-18 |
| ABBEY NATIONAL NOMINEES LIMITED | Corporate Secretary | 2011-05-18 | 2012-09-03 |
| SFM CORPORATE SERVICES LIMITED | Corporate Secretary | 2006-09-05 | 2006-09-15 |
| ANNIS, Christopher Robert | Director | 2007-07-13 | 2009-03-31 |
| HARES, Ian John | Director | 2006-10-18 | 2011-09-30 |
| RANGER, Thomas Allan | Director | 2011-09-30 | 2024-04-12 |
| RANGER, Thomas | Director | 2010-03-05 | 2011-09-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Csc Corporate Services (London) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
| Santander Uk Plc | Corporate entity | Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 81 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-30 | AA | accounts | accounts with accounts type full |
| 2025-05-02 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-05-02 | CH02 | officers | change corporate director company with change date |
| 2025-04-24 | CH02 | officers | change corporate director company with change date |
| 2025-04-24 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-04-24 | AD01 | address | change registered office address company with date old address new address |
| 2025-02-05 | CH02 | officers | change corporate director company with change date |
| 2025-02-05 | CH02 | officers | change corporate director company with change date |
| 2024-12-13 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-06-24 | AA | accounts | accounts with accounts type full |
| 2024-05-07 | AP01 | officers | appoint person director company with name date |
| 2024-05-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-23 | TM01 | officers | termination director company with name termination date |
| 2024-01-14 | RESOLUTIONS | resolution | resolution |
| 2024-01-14 | MA | incorporation | memorandum articles |
| 2024-01-04 | CC04 | change-of-constitution | statement of companys objects |
| 2023-07-17 | AA | accounts | accounts with accounts type full |
| 2023-05-04 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
19.2
COLD
/ 100
- Filings velocity 17
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 2 filing(s) in last 12 months