UK Companies House feature
KEYSTONE PROPERTY FINANCE LIMITED
Profile
- Company number
- 06262873
- Status
- Active
- Incorporation
- 2007-05-30
- 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
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“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. 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.”
Significant events
- “Achieved £436m of new business and product transfer completions in 2024”
- “Launched our Product Transfer Plus range in August 2024”
- “Completion of 4th Hops Hill securitisation of £561m”
- “Call of first securitisation, HH1 on its first available call date in May 2024”
- “Simultaneous migration of HH1 assets into the KPF Servicing platform and issuance of HH4”
- “Loans originated with an EPC rating of A-C increased to 51.8% (2023: 49.5%)”
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 · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| O'SHEEN, Elyse | Secretary | 2022-01-01 | — | — |
| COOLE, Elise | Director | 2021-07-20 | Jun 1982 | British |
| O'SHEEN, Elyse | Director | 2022-01-01 | Dec 1988 | British |
| WHITTAKER, David Christopher | Director | 2018-01-15 | Jul 1958 | British |
| WHITTAKER, Simon William | Director | 2007-05-30 | Oct 1953 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHITTAKER, David Christopher | Secretary | 2011-05-10 | 2018-01-15 |
| WHITTAKER, Rosamond Mary | Secretary | 2007-05-30 | 2011-05-10 |
| WHITTAKER, Simon William | Secretary | 2018-01-15 | 2022-01-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Property Business Group Limited | Corporate entity | Shares 75–100% | 2018-05-10 | Active |
| Mortgages For Business Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2018-05-10 |
Filing timeline
Last 20 of 74 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-16 | CH01 | officers | change person director company with change date |
| 2025-12-09 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-12-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-11-10 | AD01 | address | change registered office address company with date old address new address |
| 2025-08-06 | AA | accounts | accounts with accounts type full |
| 2024-12-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-06 | AA | accounts | accounts with accounts type full |
| 2023-12-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-12 | AA | accounts | accounts with accounts type small |
| 2022-12-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-23 | AA | accounts | accounts with accounts type small |
| 2022-03-07 | SH06 | capital | capital cancellation shares |
| 2022-01-10 | AP01 | officers | appoint person director company with name date |
| 2022-01-10 | AP03 | officers | appoint person secretary company with name date |
| 2022-01-10 | TM02 | officers | termination secretary company with name termination date |
| 2021-12-09 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-09-16 | AUD | auditors | auditors resignation company |
| 2021-08-02 | AP01 | officers | appoint person director company with name date |
| 2021-06-30 | AA | accounts | accounts with accounts type small |
| 2021-05-17 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory