UK Companies House feature
MADISON CF UK LIMITED
Profile
- Company number
- 08393840
- Status
- Active
- Incorporation
- 2013-02-07
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 64921
- 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
- Consolidated (group)
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After reviewing detailed income and cash projections and taking into consideration future financing needs, available credit facilities from external lenders and related parties and making such further enquiries as they consider appropriate, the Directors are satisfied that the Group has adequate resources to continue in operational existence for the foreseeable future. For these reasons, they have adopted the going concern basis in preparing the financial statements.”
Subsidiaries
- Madison LC1 Limited · 100% held · UK · Special Purpose Vehicle
- Madison SC Limited · 0% held · UK · Special Purpose Vehicle
- Madison LC Limited · 0% held · UK · Special Purpose Vehicle
Significant events
- “There have been no significant events between 31 December 2024 and the date of approval of these financial statements that would require a change to or additional disclosure within the primary statements. However, it is noted that the Company successfully secured extensions to two key funding lines, Madison SL and Madison SC, which were originally scheduled for renewal in Q3 2025. These facilities have each been extended for a further two years and represent the most notable developments occurring after the reporting date.”
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 · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BALDWIN, Gregory Peter | Director | 2025-02-25 | Jun 1974 | British |
| MALONE, Daniel Martin | Director | 2024-10-30 | Dec 1963 | Irish |
| PINES, Robert | Director | 2014-04-08 | Mar 1964 | American |
| PUNCH, Andrew Robert | Director | 2024-12-20 | Mar 1960 | British |
| RAVAL, Pradipkumar | Director | 2014-05-09 | Nov 1957 | American |
| WEINTRAUB, Jonathan Mark | Director | 2021-11-17 | Mar 1963 | American |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENNETT, Christina Meriel | Secretary | 2018-12-12 | 2022-03-31 |
| COHEN FREY, Rejane Sultane Laurence | Secretary | 2014-09-01 | 2016-02-23 |
| LEWIS, Christina Marie | Secretary | 2016-02-23 | 2018-04-24 |
| NELLANY, Jennifer | Secretary | 2013-02-07 | 2015-10-19 |
| WALLER, Timothy David | Secretary | 2018-04-24 | 2018-12-12 |
| JORDAN COMPANY SECRETARIES LIMITED | Corporate Secretary | 2013-02-07 | 2014-02-06 |
| BOCKLAGE, Jorgen | Director | 2013-02-07 | 2014-02-14 |
| BURGESS, Mark Ronnie | Director | 2016-10-13 | 2018-01-12 |
| CAUTIN, David Michael | Director | 2013-02-07 | 2014-05-30 |
| CHAUDHRY, Ali Riaz | Director | 2017-09-26 | 2020-09-22 |
| FOX, James | Director | 2019-02-27 | 2024-12-31 |
| GILLESPIE, Christopher Donald | Director | 2015-10-19 | 2016-10-13 |
| GOODMAN, David James | Director | 2022-03-30 | 2024-10-21 |
| HANNA, Assaad G | Director | 2015-10-19 | 2022-04-14 |
| MAYHEW, Mark David | Director | 2013-09-20 | 2025-03-22 |
| NELLANY, Jennifer | Director | 2013-02-07 | 2015-10-19 |
| NOBLE, Paul Jonathan | Director | 2014-05-09 | 2015-12-02 |
| SWEENEY, Christopher Francis | Director | 2021-05-26 | 2021-10-05 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 123 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-02 | SH03 | capital | capital return purchase own shares |
| 2025-10-09 | AD01 | address | change registered office address company with date old address new address |
| 2025-10-09 | AD01 | address | change registered office address company with date old address new address |
| 2025-10-06 | AA | accounts | accounts with accounts type group |
| 2025-09-18 | SH06 | capital | capital cancellation shares |
| 2025-07-11 | SH03 | capital | capital return purchase own shares |
| 2025-06-03 | SH06 | capital | capital cancellation shares |
| 2025-05-30 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-03-24 | TM01 | officers | termination director company with name termination date |
| 2025-02-26 | AP01 | officers | appoint person director company with name date |
| 2025-01-17 | SH01 | capital | capital allotment shares |
| 2025-01-01 | TM01 | officers | termination director company with name termination date |
| 2024-12-20 | AP01 | officers | appoint person director company with name date |
| 2024-11-21 | SH06 | capital | capital cancellation shares |
| 2024-11-13 | AP01 | officers | appoint person director company with name date |
| 2024-10-21 | TM01 | officers | termination director company with name termination date |
| 2024-10-06 | AA | accounts | accounts with accounts type group |
| 2024-08-22 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-07-08 | RP04SH01 | capital | second filing capital allotment shares |
| 2024-07-05 | SH06 | capital | capital cancellation shares |
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.