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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-06 (in 6mo)

Last made up 2025-10-23

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors consider it appropriate to prepare the financial statements on a going concern basis. To reach this conclusion, the Directors have carried out scenario analysis considering plausible threats to this assertion. The Directors consider the Group to have entered 2025 well-funded, having raised over £511m in debt during the year and an additional £290m since the balance sheet date.”

Group structure

  1. IWOCA LTD · parent
    1. iwoca Oxygen Plc 100% · London
    2. iwoca Ozone Limited 100% · London
    3. iwoca Deutschland GmbH 100% · Frankfurt am Main, Deutschland
    4. iwoca capital markets Limited 100% · London
    5. iwoca Management S.a.r.l 100% · Luxembourg
    6. iwoca Skye Finance Limited 100% · London
    7. iwoca Servicing GmbH 100% · London
    8. Vallay Finance Limited · London
    9. iwoca SCSP SICAV-SIF acting on behalf of Compartment 2 · Luxembourg
    10. iwoca SCSP SICAV-SIF acting on behalf of Compartment 3 · Luxembourg
    11. iwoca SV SA General Compartment · Luxembourg
    12. iwoca SV SA Compartment Eiger · Luxembourg
    13. iwoca SV SA Compartment Dufourspitze · Luxembourg
    14. iwoca SV SA Compartment Monte Rosa · Luxembourg
    15. Islay Finance Limited · London
    16. iwoca Hydrogen Limited · London
    17. iwoca Tetra Limited · London · to further finance SME demand for loans
    18. iwoca Employee Benefit Trust · Jersey

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

6 active · 10 resigned

Name Role Appointed Born Nationality
DEAR, James David Charles Director 2011-11-14 Nov 1980 British
HOLLEMAN, Joost Director 2026-01-08 Mar 1965 Dutch
LEVENE, Timothy Charles, Mr. Director 2019-01-28 Oct 1973 British
RIECHE, Christoph Director 2011-10-05 Nov 1979 British,German
SCHNEIDER, Jonathan Mark Director 2012-08-10 Sep 1970 British
SEEHAUS, Frank Director 2015-07-01 Nov 1965 German
Show 10 resigned officers
Name Role Appointed Resigned
BOSCH, Sake Director 2016-10-21 2017-05-22
COOKSON, Alastair John Ivor Director 2013-12-23 2022-03-17
FOCA, Vasile Director 2012-12-20 2015-07-01
GISHEN, Bradley Grant, Mr. Director 2012-08-10 2015-07-01
O'DWYER, Eamon Director 2020-03-04 2022-04-20
OLDTMANN, Fritz Director 2015-07-01 2016-10-21
READ, Matt Director 2011-11-24 2011-12-19
SCHEIBLE, Carl-Olav Director 2012-10-02 2015-07-01
SURI, Monish Director 2025-01-31 2026-01-08
WELTEN, Petrus Bartholomeus Ludovicus Maria Director 2017-05-22 2025-01-31

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 231 total filings

Date Type Category Description
2026-04-04 MA incorporation Memorandum articles
2026-04-04 RESOLUTIONS resolution Resolution
2026-03-26 MR04 mortgage Mortgage satisfy charge full PDF
2026-03-26 MR04 mortgage Mortgage satisfy charge full PDF
2026-03-26 MR04 mortgage Mortgage satisfy charge full PDF
2026-03-06 SH01 capital Capital allotment shares PDF
2026-02-04 AP01 officers Appoint person director company with name date PDF
2026-02-02 SH01 capital Capital allotment shares PDF
2026-01-26 MA incorporation Memorandum articles
2026-01-26 RESOLUTIONS resolution Resolution
2026-01-20 TM01 officers Termination director company with name termination date PDF
2025-12-18 CS01 confirmation-statement Confirmation statement with updates PDF
2025-12-10 SH08 capital Capital name of class of shares
2025-12-10 SH10 capital Capital variation of rights attached to shares
2025-12-09 SH01 capital Capital allotment shares PDF
2025-12-09 SH01 capital Capital allotment shares PDF
2025-08-18 SH01 capital Capital allotment shares PDF
2025-06-25 AA accounts Accounts with accounts type group
2025-05-13 SH01 capital Capital allotment shares PDF
2025-05-13 SH01 capital Capital allotment shares PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
20

last 12 months

Capital events
9

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

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

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page