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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-07-29 (in 2mo)

Last made up 2025-07-15

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”

Group structure

  1. GS UK FUNDING GPCO LIMITED · parent
    1. GS UK Funding Limited Partnership 0.16% · United Kingdom · investment business

Significant events

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

People

3 active · 6 resigned

Name Role Appointed Born Nationality
RICHARDS, Clare Charlotte, Ms. Secretary 2025-07-10
BINGHAM, Oliver John Director 2013-08-01 Mar 1977 British
CHIMA, Vikramjit Singh Director 2016-07-08 Dec 1973 Indian
Show 6 resigned officers
Name Role Appointed Resigned
KELLY, Thomas Secretary 2013-08-01 2025-07-10
RUSSELL, Nicholas David Secretary 2012-06-12 2012-08-17
COLLINS, Shaun Director 2012-06-12 2013-04-10
CURLE, Piers Noel Ormiston, Mr. Director 2012-06-12 2023-11-10
GASSON, William Thomas Director 2012-06-12 2020-10-16
HOLMES, Michael Director 2013-08-01 2016-05-10

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Elq Investors, Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 49 total filings

Date Type Category Description
2025-09-18 AA accounts Accounts with accounts type full
2025-07-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-10 AP03 officers Appoint person secretary company with name date PDF
2025-07-10 TM02 officers Termination secretary company with name termination date PDF
2024-08-15 AA accounts Accounts with accounts type full
2024-07-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-17 TM01 officers Termination director company with name termination date PDF
2023-07-26 AA accounts Accounts with accounts type full
2023-07-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-13 AAMD accounts Accounts amended with accounts type full
2022-07-29 AA accounts Accounts with accounts type full
2022-06-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-08-05 AA accounts Accounts with accounts type full
2021-06-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-10-29 TM01 officers Termination director company with name termination date PDF
2020-07-30 AA accounts Accounts with accounts type full
2020-06-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-09-26 AA accounts Accounts with accounts type full
2019-09-24 CH03 officers Change person secretary company with change date PDF
2019-09-17 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

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