UK Companies House feature
FOSSE MASTER ISSUER PLC
Profile
- Company number
- 05925693
- 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.”
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 | 2006-09-19 | 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 |
|---|---|---|---|---|
| Fosse (Master Issuer) Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 96 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-02 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-07-01 | AA | accounts | accounts with accounts type full |
| 2025-04-24 | 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 |
| 2025-03-10 | CH02 | officers | change corporate director company with change date |
| 2025-02-05 | CH02 | officers | change corporate director company with change date |
| 2024-10-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-24 | AA | accounts | accounts with accounts type full |
| 2024-05-03 | AP01 | officers | appoint person director company with name date |
| 2024-04-22 | TM01 | officers | termination director company with name termination date |
| 2024-03-12 | RESOLUTIONS | resolution | resolution |
| 2024-03-12 | MA | incorporation | memorandum articles |
| 2024-03-11 | CC04 | change-of-constitution | statement of companys objects |
| 2023-10-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-03 | AA | accounts | accounts with accounts type full |
| 2022-10-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-06-30 | 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