UK Companies House feature
ORCHARD FUNDING LIMITED
Cash
£3M
+72.1% vs 2021
Net assets
—
Equity attributable
Employees
11
0% vs 2021
Profit before tax
£573K
+10.4% vs 2021
Profile
- Company number
- 06656377
- Status
- Active
- Incorporation
- 2008-07-25
- Last accounts made up
- 2024-07-31
- Account category
- FULL
- Primary SIC
- 64921
- Hubs
- UK Fintech
Profit before tax
3-year trend · vs UK Fintech median
Accounts
3-year trend · latest 2022-07-31
| Metric | Trend | 2020-07-31 | 2021-07-31 | 2022-07-31 |
|---|---|---|---|---|
| Turnover | — | £1,571,750 | £1,872,662 | |
| Operating profit | — | £520,576 | £573,721 | |
| Profit before tax | — | £519,242 | £573,207 | |
| Net profit | — | £414,645 | £511,008 | |
| Cash | — | £1,520,056 | £2,616,720 | |
| Total assets less current liabilities | — | — | — | |
| Net assets | — | — | — | |
| Equity | £714,813 | £829,458 | £840,466 | |
| Average employees | — | 11 | 11 | |
| Wages | — | £317,025 | £279,167 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Shipleys LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis which assumes that the company will be able to continue its operations for the foreseeable future.”
Significant events
- “There was a fraud caused by a fraudulent introducer creating fraudulent credit agreements. This led to a loss of £391,241. This has been included as part of administrative expenses.”
- “Provision has been made for an additional £324,555 of debts from one introducer which has defaulted on repayment during the year.”
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 |
|---|---|---|---|---|
| MCSHANE, Liam Leo | Secretary | 2015-06-01 | — | — |
| KORENKOVA, Tatiana | Director | 2015-07-21 | Jan 1972 | British |
| STRATFORD, Emmia Louise | Director | 2015-04-01 | May 1982 | British |
| TAKHAR, Ravi | Director | 2008-07-25 | Feb 1965 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TAKHAR, Raj | Secretary | 2009-10-01 | 2015-01-01 |
| SMITH, Olga | Director | 2013-10-01 | 2015-02-06 |
| TAKHAR, Harbans Singh | Director | 2012-07-26 | 2014-08-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Orchard Funding Group Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 76 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-20 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-07-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-25 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-07-07 | AA01 | accounts | change account reference date company current extended |
| 2025-04-22 | AA | accounts | accounts with accounts type full |
| 2025-04-16 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-07-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-12 | AA | accounts | accounts with accounts type full |
| 2024-04-19 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-11-07 | AD01 | address | change registered office address company with date old address new address |
| 2023-07-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-04-25 | AA | accounts | accounts with accounts type full |
| 2023-04-20 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-07-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-04-22 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-01-10 | AA | accounts | accounts with accounts type full |
| 2021-07-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-05-07 | MR04 | mortgage | mortgage satisfy charge full |
| 2021-05-07 | MR04 | mortgage | mortgage satisfy charge full |
| 2021-05-07 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory