Profile

Company number
06309499
Status
Active
Incorporation
2007-07-11
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
64999
Hubs
UK Fintech

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Ecovis Wingrave Yeats LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have concluded should there be a severe but plausible economic downturn to materially impair revenue receipts from the portfolio, the Company's reserve fund is sufficient to cover senior interest and 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.”

Significant events

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 · 4 resigned

Name Role Appointed Born Nationality
CSC CORPORATE SERVICES (LONDON) LIMITED Corporate Secretary 2007-07-11
KHAN, Raheel Shehzad Director 2023-02-01 Nov 1976 British
CSC DIRECTORS (NO.3) LIMITED Corporate Director 2007-07-11
CSC DIRECTORS (NO.4) LIMITED Corporate Director 2007-07-11
Show 4 resigned officers
Name Role Appointed Resigned
BERRY, Robert William Director 2008-08-01 2017-01-31
JAFFE, Daniel Marc Richard Director 2018-07-20 2023-02-01
PARSALL, Debra Amy Director 2017-01-31 2018-01-08
WALLACE, Claudia Ann Director 2018-01-08 2018-07-20

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Sfm Nominees Limited Corporate entity Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2016-04-06
Landmark Mortgage Securities No.3 Holdings Ltd Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 83 total filings

Date Type Category Description
2025-12-22 AA accounts accounts with accounts type full
2025-07-10 AD01 address change registered office address company with date old address new address
2025-07-10 CH04 officers change corporate secretary company with change date
2025-07-10 CS01 confirmation-statement confirmation statement with updates
2025-07-10 AD01 address change registered office address company with date old address new address
2025-07-10 CH04 officers change corporate secretary company with change date
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
2025-04-14 AD01 address change registered office address company with date old address new address
2024-12-12 CH02 officers change corporate director company with change date
2024-12-12 CH02 officers change corporate director company with change date
2024-10-03 AA accounts accounts with accounts type full
2024-07-06 CS01 confirmation-statement confirmation statement with no updates
2023-10-02 AA accounts accounts with accounts type full
2023-07-07 CS01 confirmation-statement confirmation statement with no updates
2023-03-24 AUD auditors auditors resignation company
2023-02-09 AP01 officers appoint person director company with name date
2023-02-09 TM01 officers termination director company with name termination date
2022-12-08 AA accounts accounts with accounts type full

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

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