UK Companies House feature
PEABODY CAPITAL PLC
Profile
- Company number
- 07495083
- Status
- Active
- Incorporation
- 2011-01-17
- 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
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Accordingly, the Directors consider it appropriate to adopt the going concern basis in preparing the financial statements and have identified no material uncertainties to the Company's ability to do so over a period of at least 12 months from the date of approval of the financial statements.”
Significant events
- “On 15 November 2024 S&P Global Ratings confirmed the rating on Peabody Trust of A- (negative outlook), however on 1 July 2025, S&P Global Ratings downgraded Peabody Trust rating to BBB+ (stable outlook).”
- “On 19 November 2024 Moody's confirmed the rating on Peabody Capital Plc as A (stable outlook).”
- “On 14 November 2024 Peabody Group including Peabody Capital Plc also secured a new rating from Fitch Ratings Ltd of A (stable outlook).”
- “On 14 November 2024 Peabody published its updated Sustainable Finance Framework (SFF).”
- “PwC was re-engaged on 1 April 2024.”
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
5 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CAMERON, Sarah | Secretary | 2014-11-05 | — | — |
| CORBY, Caroline Frances | Director | 2024-04-01 | Jan 1965 | British |
| DAY, Philip Michael | Director | 2024-09-02 | Mar 1974 | British |
| MCDERMOTT, Ian Jeffrey | Director | 2022-04-01 | Nov 1962 | British |
| XAVIER, Eustace Egbert | Director | 2025-06-01 | Oct 1982 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GERMON, Derek Anthony | Secretary | 2011-09-14 | 2012-01-16 |
| GLASS, Julie | Secretary | 2011-01-17 | 2011-09-14 |
| HICKEY, Susan Laura | Secretary | 2012-01-16 | 2014-11-05 |
| HARDY, David Michael | Director | 2023-08-01 | 2025-05-31 |
| HICKEY, Susan Laura | Director | 2011-01-17 | 2020-01-31 |
| HOW, Timothy Francis | Director | 2012-02-01 | 2014-02-12 |
| HOWLETT, Stephen | Director | 2011-01-17 | 2017-06-30 |
| HUGHES, Eamonn | Director | 2020-02-03 | 2024-06-30 |
| KERSLAKE, Robert Walter, Lord | Director | 2015-08-25 | 2023-07-01 |
| LEVI, Malcolm | Director | 2015-02-26 | 2017-06-30 |
| PEACE, Elizabeth Ann | Director | 2011-01-17 | 2012-02-01 |
| PETERS, Ian | Director | 2017-06-30 | 2022-08-01 |
| RAJAGOPAL, Ravi | Director | 2022-08-01 | 2023-10-31 |
| SARSFIELD, Brendan Patrick | Director | 2017-06-30 | 2021-09-30 |
| STRICKLAND, Christopher Norman | Director | 2011-01-17 | 2014-12-30 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 73 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-29 | AA | accounts | accounts with accounts type full |
| 2025-06-03 | CH01 | officers | change person director company with change date |
| 2025-06-02 | AP01 | officers | appoint person director company with name date |
| 2025-06-02 | TM01 | officers | termination director company with name termination date |
| 2025-04-22 | CH01 | officers | change person director company with change date |
| 2025-01-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-29 | AA | accounts | accounts with accounts type full |
| 2024-09-02 | AP01 | officers | appoint person director company with name date |
| 2024-07-01 | TM01 | officers | termination director company with name termination date |
| 2024-06-03 | CH01 | officers | change person director company with change date |
| 2024-04-04 | AP01 | officers | appoint person director company with name date |
| 2024-02-08 | RESOLUTIONS | resolution | resolution |
| 2024-01-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-14 | MA | incorporation | memorandum articles |
| 2023-11-15 | AA | accounts | accounts with accounts type full |
| 2023-11-09 | TM01 | officers | termination director company with name termination date |
| 2023-08-10 | AP01 | officers | appoint person director company with name date |
| 2023-07-03 | TM01 | officers | termination director company with name termination date |
| 2023-01-31 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
35.4
COLD
/ 100
- Filings velocity 42
- Capital events 0
- Officer churn 50
- Headcount trajectory 50
- Accounts trajectory 50
- 5 filing(s) in last 12 months
- 1 appointed, 1 resigned (12mo)