UK Companies House feature
T.H.F.C. (FUNDING NO.3) PLC
Profile
- Company number
- 07765422
- Status
- Active
- Incorporation
- 2011-09-07
- Last accounts made up
- 2024-12-31
- 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
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- S&W Partners Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As such, the Board has a reasonable expectation that the company has adequate resources to continue in operation for the foreseeable future. The company therefore continues to adopt the going concern basis in preparing the financial statements.”
Significant events
- “On 3 June 2025 retained bonds with a nominal value of £3,400,000 were sold into the market.”
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
6 active · 33 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| T.H.F.C. (SERVICES) LIMITED | Corporate Secretary | 2011-09-07 | — | — |
| BAILEY, Susan | Director | 2026-04-01 | Aug 1967 | British |
| GHEERAWO SKILBECK, Melissa | Director | 2026-04-01 | Aug 1979 | British |
| JELIC, Andrea | Director | 2026-04-01 | Nov 1985 | British |
| NAIR, Priyanka | Director | 2024-04-01 | Jun 1975 | Irish |
| RICK, Benjamin | Director | 2024-11-04 | Aug 1972 | British |
Show 33 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| APTHORPE, Catherine Jane | Secretary | 2019-11-12 | 2021-09-09 |
| COETZEE, Julie Laraine | Secretary | 2023-02-07 | 2024-08-09 |
| LEE HOAREAU, Ella Louise Adele | Secretary | 2021-09-24 | 2023-10-13 |
| SHALLCROSS, Katherine Samantha | Secretary | 2023-10-13 | 2025-03-07 |
| WALKER, Raymond Bernard Nathan | Secretary | 2022-05-24 | 2022-11-01 |
| BLUNDEN, George Patrick | Director | 2019-05-01 | 2024-10-01 |
| BOTTLES, Scott Lee | Director | 2020-11-26 | 2024-10-01 |
| BOTTLES, Scott Lee | Director | 2019-05-01 | 2020-08-26 |
| BURKE, Colin John, Mr. | Director | 2011-09-07 | 2022-05-24 |
| COETZEE, Julie Laraine | Director | 2023-02-07 | 2024-08-09 |
| EDGE, Fenella Jane | Director | 2011-09-07 | 2023-07-27 |
| EXFORD, Keith Philip | Director | 2019-05-01 | 2020-07-28 |
| FENT, Martin James | Director | 2025-01-31 | 2026-03-31 |
| IMPEY, Peter Henry | Director | 2020-05-19 | 2023-07-27 |
| KING, Anthony Neil | Director | 2020-11-26 | 2024-10-01 |
| KING, Anthony Neil | Director | 2020-03-17 | 2020-08-26 |
| MACGREGOR, Fiona Jane | Director | 2023-07-28 | 2024-10-01 |
| MONTAGUE, David Frederick | Director | 2020-03-17 | 2024-10-01 |
| MOUNTFORD, Roger Philip | Director | 2011-09-07 | 2013-06-25 |
| PARKER, John Henry | Director | 2019-05-01 | 2019-07-30 |
| PAYNE, Gillian Caroline Sarah | Director | 2019-05-01 | 2023-07-27 |
| PEACOCK, Ian Rex | Director | 2019-05-01 | 2019-07-30 |
| PEACOCK, Ian Rex | Director | 2013-04-01 | 2018-07-04 |
| PERRY, William Richard | Director | 2019-05-01 | 2023-07-27 |
| POOBALASINGAM, Arun | Director | 2023-07-28 | 2025-02-21 |
| RYDER, Catherine Anne | Director | 2022-04-06 | 2023-02-17 |
| SHACKLETON, Deborah Frances | Director | 2019-05-01 | 2020-07-28 |
| SMITH, Shirley Diana | Director | 2019-05-01 | 2024-10-01 |
| STOKES, David William | Director | 2019-05-01 | 2024-08-06 |
| TEASDALE, Gail Louise | Director | 2023-03-28 | 2024-10-01 |
| THOMAS, William Guy | Director | 2019-05-14 | 2024-10-01 |
| WALKER, Raymond Bernard Nathan | Director | 2022-05-24 | 2022-11-01 |
| WILLIAMSON, John Piers, Mr. | Director | 2011-09-07 | 2024-04-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| T.H.F.C. (Services) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-12-29 | Active |
| T.H.F.C. (Funding No.3) Holdings Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2017-12-29 |
Filing timeline
Last 20 of 110 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-14 | AP01 | officers | appoint person director company with name date |
| 2026-04-14 | AP01 | officers | appoint person director company with name date |
| 2026-04-14 | AP01 | officers | appoint person director company with name date |
| 2026-04-02 | TM01 | officers | termination director company with name termination date |
| 2025-08-12 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-07-07 | AA | accounts | accounts with accounts type full |
| 2025-03-11 | TM02 | officers | termination secretary company with name termination date |
| 2025-02-27 | TM01 | officers | termination director company with name termination date |
| 2025-02-13 | AP01 | officers | appoint person director company with name date |
| 2025-02-06 | CH01 | officers | change person director company with change date |
| 2025-02-05 | CH01 | officers | change person director company with change date |
| 2024-11-14 | AP01 | officers | appoint person director company with name date |
| 2024-10-08 | TM01 | officers | termination director company with name termination date |
| 2024-10-08 | TM01 | officers | termination director company with name termination date |
| 2024-10-08 | TM01 | officers | termination director company with name termination date |
| 2024-10-08 | TM01 | officers | termination director company with name termination date |
| 2024-10-08 | TM01 | officers | termination director company with name termination date |
| 2024-10-08 | TM01 | officers | termination director company with name termination date |
| 2024-10-08 | TM01 | officers | termination director company with name termination date |
| 2024-10-08 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.