ALTERNATIVE BRIDGING CORPORATION LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2027-04-01 (in 11mo)
Last made up 2026-03-18
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- ALTERNATIVE BRIDGING CORPORATION LIMITED 2010-06-08 → present
- TEALMATE LIMITED 2010-03-18 → 2010-06-08
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Grant Harrod Lerman Davis LLP
- 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 group's and the parent 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.”
Group structure
- ALTERNATIVE BRIDGING CORPORATION LIMITED · parent
- Property Finance Capital Limited 100%
- Property Finance Nominees (No.3) Limited 100%
- Jaeger Alternative Finance Corporation Limited 60%
- Alternative Bridging Corporation (Cheval) Limited 90%
- Alternative Bridging (UK 1) Limited 100%
- Property Finance Capital (No.2) Limited 100%
- Alternative Bridging (UK 2) Limited 100%
- Property Finance Capital (No.3) Limited 100%
- Alternative Bridging (Management) Limited 75%
- Alternative Development Finance Limited 100%
- Alternative Property Finance Limited 100%
Significant events
- “In June we completed on our first private securitisation and sold a portfolio of loans totalling £66,524,160 into the securitisation vehicle, where we remain the loan servicer. Our plan to maximise the benefit of the lower cost of funds within this vehicle and to grow the various loan books across the group. New loan completions have increased since July 2024 and we are now back on track to achieve the growth we have planned for.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SIVASUBRAMANIAN, Laxmi | Secretary | 2022-08-05 | — | — |
| BLOOM, James Philip | Director | 2021-01-18 | Aug 1970 | British |
| KAY, Allan Howard | Director | 2017-04-07 | Dec 1963 | British |
| MELLER, Stephen Daniel | Director | 2010-03-30 | Sep 1967 | British |
| RUBINS, Brian Leslie | Director | 2010-03-30 | Dec 1939 | British |
| RUBINS, Jonathan | Director | 2010-03-30 | May 1967 | British |
| SHARPE, Steven | Director | 2015-06-08 | May 1967 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PIPER, Robert Jeffrey | Secretary | 2014-03-20 | 2022-08-05 |
| DAVIS, Andrew Simon | Director | 2010-03-18 | 2010-03-30 |
| GOODMAN, Paul Warren | Director | 2016-11-21 | 2018-08-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Southern Group Limited | Corporate entity | Shares 50–75%, Voting 50–75% | 2016-04-06 | Active |
Filing timeline
Last 20 of 91 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-04-20 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2026-03-02 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-03-02 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-03-02 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-03-02 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-03-02 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-03-02 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-03-02 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-03-02 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-02-06 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-10-28 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-09-25 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-05-13 | AA | accounts | Accounts with accounts type group | |
| 2025-04-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-07-05 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-06-13 | AA | accounts | Accounts with accounts type group | |
| 2024-04-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-09-25 | CH01 | officers | Change person director company with change date | |
| 2023-06-13 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 14
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one