UK Companies House feature
UROPA ASSETS NO. 1 LIMITED
Profile
- Company number
- 06198213
- Status
- Active
- Incorporation
- 2007-04-02
- 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
“The directors have concluded that should there be an economic event resulting in the significant decrease in the revenue receipts from the portfolio of Loans, the credit enhancement provided to the Company in the form of the Reserve fund and cash balance, is sufficient to cover the non-deferrable interest due on the Funds Borrowed and the expense obligations of the Company for a period in excess of 12 months following the date of approval of the annual report and financial statements. After reviewing the Company's performance, and the transaction documents, the directors are satisfied that the Company has adequate access to resources to enable it to meet its obligations and to continue in operational existence for the for at least 12 months from the date that the directors approve the financial statements. For this reason, the directors have adopted the going concern basis in preparing these financial statements.”
Significant events
- “There were no contingent liabilities or commitments as of 31 December 2024 (2023:£nil).”
- “There have been no significant events affecting the Company since the end of the reporting period.”
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 · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC CORPORATE SERVICES (LONDON) LIMITED | Corporate Secretary | 2007-05-10 | — | — |
| WHITAKER, Paivi Helena | Director | 2008-08-01 | Jan 1963 | Finnish |
| CSC DIRECTORS (NO.3) LIMITED | Corporate Director | 2007-05-10 | — | — |
| CSC DIRECTORS (NO.4) LIMITED | Corporate Director | 2007-05-10 | — | — |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-04-02 | 2007-05-10 |
| LEVY, Adrian Joseph Morris | Director | 2007-04-02 | 2007-05-10 |
| PUDGE, David John | Director | 2007-04-02 | 2007-05-10 |
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% | 2016-04-06 | Active |
Filing timeline
Last 20 of 79 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-24 | 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 |
| 2025-04-25 | CH04 | officers | change corporate secretary company with change date |
| 2025-04-14 | AD01 | address | change registered office address company with date old address new address |
| 2025-04-10 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-12-12 | CH04 | officers | change corporate secretary company with change date |
| 2024-12-12 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-12-12 | CH02 | officers | change corporate director company with change date |
| 2024-12-12 | CH02 | officers | change corporate director company with change date |
| 2024-10-11 | AA | accounts | accounts with accounts type full |
| 2024-04-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-15 | AA | accounts | accounts with accounts type full |
| 2023-04-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-20 | AA | accounts | accounts with accounts type full |
| 2022-04-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-07-14 | AA | accounts | accounts with accounts type full |
| 2021-03-31 | 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