UK Companies House feature
SAFFRON HOUSING FINANCE PLC
Profile
- Company number
- 08559467
- Status
- Active
- Incorporation
- 2013-06-06
- 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
- Crowe U.K. LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future, being a period of at least twelve months from the date of approval of these financial statements. In forming this view, the Directors have considered the Company's financial position, forecast future performance, anticipated cash flows, and the ability of the parent undertaking, Saffron Housing Trust Limited, to continue to meet its obligations under the loan agreement.”
Significant events
- “Saffron Housing Finance plc successfully raised a £125 million bond of which £75 million was issued on 9 July 2013, with £50 million paid at that date and a further £25 million paid on 9 July 2014. In September 2014 the £50 million retained bond was sold.”
- “The bond has a final maturity of 2048 and a fixed interest rate of 4.641% and is redeemed in equal annual instalments from 2038. There are no other repayments prior to 2038.”
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
5 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RICHES, Thomas James | Secretary | 2023-09-19 | — | — |
| FRANCIS, James Simon | Director | 2019-09-23 | May 1978 | British |
| INNES, Iain Richard | Director | 2018-06-11 | Dec 1977 | British |
| LLEWELLYN, Robyn | Director | 2025-04-01 | Mar 1965 | British |
| NEWMAN, Kim | Director | 2023-07-03 | Jul 1970 | British |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASHLEY-SMITH, Amanda | Secretary | 2020-03-30 | 2023-09-08 |
| FLOWITT-HILL, Stephen Richard | Secretary | 2013-06-24 | 2016-10-19 |
| FRANCIS, James Simon | Secretary | 2019-09-24 | 2020-03-30 |
| HILL, Ian Paul | Secretary | 2018-07-31 | 2019-09-24 |
| MARGAND, Roger Patrick | Secretary | 2016-11-07 | 2018-07-31 |
| TINKLER, Stuart | Secretary | 2013-06-06 | 2013-06-24 |
| BURGE, Warren David | Director | 2018-02-16 | 2018-07-31 |
| COOK, Amanda Emma | Director | 2013-06-06 | 2017-12-08 |
| FLOWITT-HILL, Stephen Richard | Director | 2013-06-06 | 2016-10-19 |
| HALL, Anthony Ellis | Director | 2018-11-13 | 2019-09-23 |
| HARROWVEN, Michael Alfred | Director | 2013-06-06 | 2015-11-26 |
| JOLLY, Michael Neil | Director | 2022-09-26 | 2025-03-31 |
| JOLLY, Michael Neil | Director | 2016-11-17 | 2018-11-13 |
| RADFORD, Andrew David | Director | 2015-11-26 | 2018-09-13 |
| RONALDSON, Adam Channing | Director | 2013-06-06 | 2016-10-17 |
| TULLY, James Joseph | Director | 2013-06-06 | 2021-09-20 |
| WALDER, Robert Vernon | Director | 2018-11-13 | 2023-03-31 |
| WARMAN, Kenneth George | Director | 2013-06-06 | 2016-09-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Saffron Housing Trust Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2018-06-11 |
Filing timeline
Last 20 of 66 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-29 | AA | accounts | accounts with accounts type full |
| 2025-05-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-01 | TM01 | officers | termination director company with name termination date |
| 2025-04-01 | AP01 | officers | appoint person director company with name date |
| 2024-09-24 | AA | accounts | accounts with accounts type full |
| 2024-06-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-26 | AA | accounts | accounts with accounts type full |
| 2023-09-19 | AP03 | officers | appoint person secretary company with name date |
| 2023-09-19 | TM02 | officers | termination secretary company with name termination date |
| 2023-07-04 | AP01 | officers | appoint person director company with name date |
| 2023-05-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-04-03 | TM01 | officers | termination director company with name termination date |
| 2022-10-11 | AP01 | officers | appoint person director company with name date |
| 2022-09-24 | AA | accounts | accounts with accounts type full |
| 2022-05-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-28 | AA | accounts | accounts with accounts type full |
| 2021-09-21 | TM01 | officers | termination director company with name termination date |
| 2021-05-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-09-28 | AA | accounts | accounts with accounts type full |
| 2020-06-03 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory