UK Companies House feature
TESCO PROPERTY FINANCE 2 PLC
Profile
- Company number
- 07004310
- Status
- Active
- Incorporation
- 2009-08-28
- Last accounts made up
- 2025-02-22
- 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
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“directors have formed a judgement at the time of approving the financial statements, that there is a reasonable expectation that the Company has adequate resources to continue in operational existence for at least 12 months following the signing of these financial statements. Due to the quality of assets and liquidity facilities in place along with the limited recourse nature of the Company's borrowings, the directors consider that the Company will be able to meet all liabilities.”
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 | 2009-08-28 | — | — |
| KHAN, Muhammad Umar | Director | 2024-03-13 | Jan 1988 | British |
| CSC DIRECTORS (NO.3) LIMITED | Corporate Director | 2009-08-28 | — | — |
| CSC DIRECTORS (NO.4) LIMITED | Corporate Director | 2009-08-28 | — | — |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JAFFE, Daniel Marc Richard | Director | 2018-07-20 | 2023-02-01 |
| VIVEK, Arun | Director | 2023-02-01 | 2024-03-13 |
| WALLACE, Claudia Ann | Director | 2009-08-28 | 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 |
| Atrato Issuer Holdco Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 68 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-10 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-08-20 | AA | accounts | accounts with accounts type full |
| 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 |
| 2025-04-25 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-04-14 | AD01 | address | change registered office address company with date old address new address |
| 2024-12-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-11 | CH04 | officers | change corporate secretary company with change date |
| 2024-12-11 | CH02 | officers | change corporate director company with change date |
| 2024-12-11 | CH02 | officers | change corporate director company with change date |
| 2024-08-22 | AA | accounts | accounts with accounts type full |
| 2024-04-02 | AP01 | officers | appoint person director company with name date |
| 2024-04-02 | TM01 | officers | termination director company with name termination date |
| 2023-12-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-22 | AA | accounts | accounts with accounts type full |
| 2023-02-08 | AP01 | officers | appoint person director company with name date |
| 2023-02-08 | TM01 | officers | termination director company with name termination date |
| 2022-12-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-25 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory