UK Companies House feature
COMMUNITY FINANCE COMPANY 1 PLC
Profile
- Company number
- 07459591
- Status
- Active
- Incorporation
- 2010-12-03
- 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
- UK adopted IAS
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“No material uncertainties related to events or conditions that may cast significant doubt about the ability of the Company to continue as a going concern have been identified by the Directors. The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence and to meet its liabilities as they fall due for a 12 months period from the date of approval of these financial statements. Accordingly, the Directors are satisfied that the going concern basis remains appropriate for the preparation of these financial statements.”
Significant events
- “Global market conditions in 2024 were markedly different from the prior year. Volatility dominated (both in markets and in politics) amidst growing concern over geopolitics, record inflation, and rising rates.”
- “Geopolitical risks were heightened since 2023, driven by conflict between Russia and Ukraine, tensions between China and Hong Kong/Taiwan, and tensions between the United States ("US") and China. Due to the ongoing conflict between Russia and Ukraine there has been significant volatility in financial and commodities markets, and multiple jurisdictions have implemented various economic sanctions.”
- “Meanwhile, consumer prices continued to accelerate driven by elevated food and energy prices, with the UK Consumer Price Index rising by 2.5% in the 12 months to December 2024 down from 2.6% in the 12 months to November. The Consumer Prices Index including owner occupiers' housing costs (CPIH) rose by 3.5% in the 12 months to December 2024, unchanged from November.”
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 · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| APEX TRUST CORPORATE LIMITED | Corporate Secretary | 2014-01-17 | — | — |
| MARTIN, Sean Peter | Director | 2021-01-15 | Feb 1965 | British |
| APEX CORPORATE SERVICES (UK) LIMITED | Corporate Director | 2011-06-02 | — | — |
| APEX TRUST CORPORATE LIMITED | Corporate Director | 2011-06-02 | — | — |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALNERY INCORPORATIONS NO. 1 LIMITED | Corporate Secretary | 2010-12-03 | 2011-06-02 |
| CAPITA TRUST SECRETARIES LIMITED | Corporate Secretary | 2011-06-02 | 2014-01-17 |
| BALDRY, Carl Steven | Director | 2015-07-30 | 2021-01-15 |
| LAWRENCE, Susan Elizabeth | Director | 2014-06-12 | 2015-07-31 |
| MARTIN, Sean Peter | Director | 2011-06-02 | 2014-05-22 |
| MORRIS, Craig Alexander James | Director | 2010-12-03 | 2011-06-02 |
| ALNERY INCORPORATIONS NO. 1 LIMITED | Corporate Director | 2010-12-03 | 2011-06-02 |
| ALNERY INCORPORATIONS NO. 2 LIMITED | Corporate Director | 2010-12-03 | 2011-06-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cofco Holdings 1 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 84 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-22 | AA | accounts | accounts with accounts type full |
| 2025-02-06 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-02-06 | CH02 | officers | change corporate director company with change date |
| 2025-02-06 | CH02 | officers | change corporate director company with change date |
| 2025-02-06 | CH04 | officers | change corporate secretary company with change date |
| 2024-12-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-18 | AD01 | address | change registered office address company with date old address new address |
| 2024-07-17 | AA | accounts | accounts with accounts type full |
| 2023-12-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-11 | AA | accounts | accounts with accounts type full |
| 2023-09-02 | DISS40 | gazette | gazette filings brought up to date |
| 2023-08-29 | GAZ1 | gazette | gazette notice compulsory |
| 2023-03-21 | CH02 | officers | change corporate director company with change date |
| 2023-03-21 | CH02 | officers | change corporate director company with change date |
| 2023-03-21 | CH04 | officers | change corporate secretary company with change date |
| 2023-03-21 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-03-20 | AD01 | address | change registered office address company with date old address new address |
| 2022-12-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-03 | 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