UK Companies House feature
MALINA FINANCING 2013-1 PLC
Profile
- Company number
- 08432822
- Status
- Active
- Incorporation
- 2013-03-06
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Rothmans Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors consider that the Company will continue to trade for the foreseeable future by meeting its liabilities as they fall due for payment. The Company has made all due payments for principal and interest on time and there has been no impairment. Accordingly, the financial statements have been prepared on a going concern basis.”
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
4 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC CORPORATE SERVICES (LONDON) LIMITED | Corporate Secretary | 2013-03-06 | — | — |
| KHAN, Muhammad Umar | Director | 2024-03-13 | Jan 1988 | British |
| CSC DIRECTORS (NO.3) LIMITED | Corporate Director | 2013-03-06 | — | — |
| CSC DIRECTORS (NO.4) LIMITED | Corporate Director | 2013-03-06 | — | — |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JAFFE, Daniel Marc Richard | Director | 2018-07-20 | 2023-02-01 |
| VIVEK, Arun | Director | 2023-02-01 | 2024-03-13 |
| WALLACE, Claudia Ann | Director | 2013-03-06 | 2018-07-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Csc Corporate Services (London) Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 55 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-25 | AA | accounts | accounts with accounts type full |
| 2025-04-25 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-04-25 | CH02 | officers | change corporate director company with change date |
| 2025-04-25 | CH02 | officers | change corporate director company with change date |
| 2025-04-25 | CH04 | officers | change corporate secretary company with change date |
| 2025-04-14 | AD01 | address | change registered office address company with date old address new address |
| 2025-03-07 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-12-18 | CH04 | officers | change corporate secretary company with change date |
| 2024-12-18 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-12-18 | CH02 | officers | change corporate director company with change date |
| 2024-12-18 | CH02 | officers | change corporate director company with change date |
| 2024-09-26 | AA | accounts | accounts with accounts type full |
| 2024-04-02 | AP01 | officers | appoint person director company with name date |
| 2024-04-02 | TM01 | officers | termination director company with name termination date |
| 2024-03-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-04 | AA | accounts | accounts with accounts type full |
| 2023-03-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-02-09 | AP01 | officers | appoint person director company with name date |
| 2023-02-09 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory