UK Companies House feature
UNITE (USAF) II PLC
Profile
- Company number
- 08528639
- Status
- Active
- Incorporation
- 2013-05-14
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The financial statements have been prepared on a basis other than going concern.”
Significant events
- “On 30 June 2025, in line with their final maturity date, the Tranche 2 Commercial Mortgage-backed fixed rate notes were repaid in full.”
- “We do not expect to utilise this Company for intragroup funding in the foreseeable future and expect this entity to wound down in the 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
4 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| APEX TRUST CORPORATE LIMITED | Corporate Secretary | 2014-01-17 | — | — |
| MARTIN, Sean Peter | Director | 2024-01-31 | Feb 1965 | British |
| APEX CORPORATE SERVICES (UK) LIMITED | Corporate Director | 2013-05-14 | — | — |
| APEX TRUST CORPORATE LIMITED | Corporate Director | 2013-05-14 | — | — |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAPITA TRUST SECRETARIES LIMITED | Corporate Secretary | 2013-05-14 | 2014-01-17 |
| BENFORD, Colin Arthur | Director | 2014-07-11 | 2024-01-31 |
| GLENDENNING, Paul | Director | 2013-05-14 | 2014-07-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Usaf Issuer Holdings Ii Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 67 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-07-09 | AA | accounts | accounts with accounts type full |
| 2025-05-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-25 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-11-25 | CH02 | officers | change corporate director company with change date |
| 2024-11-25 | CH02 | officers | change corporate director company with change date |
| 2024-11-25 | CH04 | officers | change corporate secretary company with change date |
| 2024-11-18 | AD01 | address | change registered office address company with date old address new address |
| 2024-07-07 | AA | accounts | accounts with accounts type full |
| 2024-05-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-02-02 | AP01 | officers | appoint person director company with name date |
| 2024-01-31 | TM01 | officers | termination director company with name termination date |
| 2023-07-07 | AA | accounts | accounts with accounts type full |
| 2023-05-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-03-22 | CH04 | officers | change corporate secretary company with change date |
| 2023-03-22 | CH02 | officers | change corporate director company with change date |
| 2023-03-22 | CH02 | officers | change corporate director company with change date |
| 2023-03-22 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-03-20 | AD01 | address | change registered office address company with date old address new address |
| 2022-05-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-05-27 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
19.2
COLD
/ 100
- Filings velocity 17
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 2 filing(s) in last 12 months