UK Companies House feature
CAMBRIDGE & COUNTIES BANK LIMITED
Profile
- Company number
- 07972522
- Status
- Active
- Incorporation
- 2012-03-01
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64191
- 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
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements are prepared on a going concern basis, as the Directors are satisfied that the Bank has sufficient resources to continue in operation for a period of at least 12 months from the date of signing these Financial Statements. Having made such an assessment, the directors confirm that they have a reasonable expectation that the Bank will be able to continue in operational existence for the foreseeable future.”
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
9 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRYAN, Richard Edward | Secretary | 2018-05-24 | — | — |
| FAWCETT, Caroline Elizabeth | Director | 2017-07-27 | Feb 1959 | British |
| HANRAHAN, Richard Gareth Charles | Director | 2024-09-26 | Apr 1984 | British |
| HARVEY-SAMUEL, Timothy James | Director | 2021-06-24 | Oct 1965 | British |
| IBBS, Michele Lesley | Director | 2023-04-01 | Jul 1963 | British |
| KERR, Donald | Director | 2020-11-26 | Dec 1968 | British |
| LOCKWOOD, Elizabeth Anne | Director | 2023-05-16 | Apr 1973 | British |
| NEWBERRY, Patrick John | Director | 2021-09-24 | Oct 1956 | British |
| PECK, Michael Alexander | Director | 2022-10-27 | Sep 1962 | British |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUGHES, Kathleen | Secretary | 2012-03-01 | 2014-03-03 |
| STOBART, John | Secretary | 2014-03-03 | 2018-05-24 |
| CLARKE, Nicholas Stephen | Director | 2012-05-03 | 2013-06-05 |
| CURTIS-BOWEN, Rachel Lisa | Director | 2015-07-01 | 2020-06-30 |
| DAVIS, Paul Ffolkes | Director | 2012-03-01 | 2021-06-30 |
| DAWE, Nicholas | Director | 2012-03-01 | 2012-04-20 |
| GERMAN, William Robert | Director | 2015-08-27 | 2018-11-30 |
| HEATH, James Benjamin | Director | 2012-06-08 | 2014-06-27 |
| HODGSON, Andrea Katherine | Director | 2017-07-03 | 2024-09-30 |
| HUDSON, Michael Edward | Director | 2020-09-02 | 2025-04-30 |
| KIRSOPP, Michael James | Director | 2012-06-08 | 2020-12-17 |
| LINDLEY, Simon Richard | Director | 2017-04-06 | 2023-01-31 |
| MALYON, Christopher Peter | Director | 2013-11-22 | 2018-10-26 |
| MCGUIRE, John Charles | Director | 2012-06-08 | 2019-09-30 |
| MCKENZIE, Ian Charles Sholto | Director | 2014-10-29 | 2017-06-30 |
| MOORE, Simon Alick | Director | 2012-06-08 | 2022-09-30 |
| PERRY, Richard Anthony | Director | 2019-02-18 | 2022-03-31 |
| SMITH, Ian Sydney | Director | 2012-06-25 | 2021-09-30 |
| STOBART, John | Director | 2017-06-16 | 2017-07-04 |
| TREBLE, Nicholas John | Director | 2020-01-17 | 2023-03-31 |
| WILKINSON, Gary | Director | 2012-06-08 | 2014-10-31 |
| WUILLAMIE, Christiane | Director | 2022-03-24 | 2022-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Trinity Hall | Corporate entity | Shares 25–50% | 2016-04-06 | Active |
| Cambridgeshire County Council | Legal person | Shares 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 136 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-04 | AA | accounts | accounts with accounts type full |
| 2026-03-25 | CH01 | officers | change person director company with change date |
| 2026-03-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-16 | AA | accounts | accounts with accounts type full |
| 2025-05-06 | TM01 | officers | termination director company with name termination date |
| 2025-03-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-03 | AP01 | officers | appoint person director company with name date |
| 2024-10-03 | TM01 | officers | termination director company with name termination date |
| 2024-05-29 | AA | accounts | accounts with accounts type full |
| 2024-03-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-08 | RESOLUTIONS | resolution | resolution |
| 2023-09-08 | CC04 | change-of-constitution | statement of companys objects |
| 2023-09-08 | RESOLUTIONS | resolution | resolution |
| 2023-09-08 | MA | incorporation | memorandum articles |
| 2023-05-22 | AA | accounts | accounts with accounts type full |
| 2023-05-18 | AP01 | officers | appoint person director company with name date |
| 2023-04-24 | MA | incorporation | memorandum articles |
| 2023-04-24 | RESOLUTIONS | resolution | resolution |
| 2023-04-18 | CC04 | change-of-constitution | statement of companys objects |
| 2023-04-07 | AP01 | officers | appoint person director company with name 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.