UK Companies House feature
LUDGATE FUNDING PLC
Profile
- Company number
- 05950192
- Status
- Active
- Incorporation
- 2006-09-28
- 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
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. However, because not all future events or conditions can be predicted, this conclusion is not a guarantee as to the Company's ability to continue as a going concern.”
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
5 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| APEX TRUST CORPORATE LIMITED | Corporate Secretary | 2014-01-17 | — | — |
| MALCOLM, Peter David | Director | 2024-01-31 | Jan 1964 | British |
| MARTIN, Sean Peter | Director | 2015-08-03 | Feb 1965 | British |
| APEX CORPORATE SERVICES (UK) LIMITED | Corporate Director | 2006-09-28 | — | — |
| APEX TRUST CORPORATE LIMITED | Corporate Director | 2006-09-28 | — | — |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAPITA TRUST SECRETARIES LIMITED | Corporate Secretary | 2011-12-01 | 2014-01-17 |
| MERRILL LYNCH CORPORATE SERVICES LIMITED | Corporate Secretary | 2006-09-28 | 2011-11-30 |
| BALDRY, Carl Steven | Director | 2015-08-03 | 2021-01-15 |
| BENFORD, Colin Arthur | Director | 2021-01-15 | 2024-01-31 |
| LAWRENCE, Susan Elizabeth | Director | 2011-12-01 | 2015-07-31 |
| PURVES, William | Director | 2009-12-16 | 2011-11-30 |
| SPINKS, Richard | Director | 2006-09-28 | 2009-11-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ludgate Funding Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 105 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-03 | CH01 | officers | change person director company with change date |
| 2025-08-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-02 | AA | accounts | accounts with accounts type full |
| 2024-12-19 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-12-19 | CH02 | officers | change corporate director company with change date |
| 2024-12-19 | CH02 | officers | change corporate director company with change date |
| 2024-12-19 | 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 |
| 2024-08-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-04 | AA | accounts | accounts with accounts type full |
| 2024-01-31 | AP01 | officers | appoint person director company with name date |
| 2024-01-31 | TM01 | officers | termination director company with name termination date |
| 2023-08-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-13 | AA | accounts | accounts with accounts type full |
| 2023-03-21 | CH04 | officers | change corporate secretary company with change date |
| 2023-03-21 | CH02 | officers | change corporate director company with change date |
| 2023-03-21 | CH02 | officers | change corporate director company with change date |
| 2023-03-21 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-03-20 | AD01 | address | change registered office address company with date old address new address |
| 2022-08-01 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory