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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-07-01 (in 2mo)

Last made up 2025-06-17

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Dains Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“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. 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.”

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
GILBERTSON, Tony Director 2016-12-14 Apr 1969 British
HOWELLS, Thomas Director 2022-08-08 Nov 1981 British
HUGHES, David Alexander Director 2015-09-01 Jul 1962 British
Show 6 resigned officers
Name Role Appointed Resigned
AHMED, Bilal Director 2015-03-23 2016-02-29
CLIFFORD, Michael Calum Director 2024-05-20 2025-12-31
DATWANI, Sanjay Director 2013-07-01 2020-01-23
DUFF, Rory John Andrew Director 2013-06-17 2015-09-04
SALES, Christopher Director 2013-10-11 2015-07-21
SHARMA, Tarun Director 2015-07-21 2020-01-23

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Signature Private Finance Finco Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2020-01-23 Active
Cabot Square Capital Nominee Limited Corporate entity Significant influence 2016-10-01 Ceased 2020-01-23

Filing timeline

Last 20 of 104 total filings

Date Type Category Description
2026-03-30 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2026-02-12 TM01 officers Termination director company with name termination date PDF
2025-10-07 AA accounts Accounts with accounts type full
2025-09-24 AD01 address Change registered office address company with date old address new address PDF
2025-08-21 MR04 mortgage Mortgage satisfy charge full PDF
2025-08-21 MR04 mortgage Mortgage satisfy charge full PDF
2025-08-21 MR04 mortgage Mortgage satisfy charge full PDF
2025-08-21 MR04 mortgage Mortgage satisfy charge full PDF
2025-08-21 MR04 mortgage Mortgage satisfy charge full PDF
2025-08-21 MR04 mortgage Mortgage satisfy charge part PDF
2025-08-21 MR04 mortgage Mortgage satisfy charge full PDF
2025-08-21 MR04 mortgage Mortgage satisfy charge full PDF
2025-08-21 MR04 mortgage Mortgage satisfy charge full PDF
2025-08-21 MR04 mortgage Mortgage satisfy charge full PDF
2025-08-13 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-08-12 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-07-09 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-06-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-10 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-01-08 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
18

last 12 months

Capital events
0

last 24 months

Officers appointed
0

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

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page