UK Companies House feature
TRFC 2013-1 PLC
Profile
- Company number
- 08719400
- Status
- Active
- Incorporation
- 2013-10-04
- Last accounts made up
- 2024-12-31
- 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
- CARSTON ETL
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The directors have assessed the available information and consider there to be a material uncertainty regarding both the recoverability of the Company's loan receivable and the Company's ability to continue operating for at least 12 months from the date of approval of the financial statements. The secured loan remains fully performing and is supported by security over income-generating solar assets. If the sale process completes by September 2025 as anticipated, it is expected that the buyer will assume the loan, and its recoverability would not be materially affected. However, until the sale concludes, this uncertainty remains.”
Significant events
- “On 30 September 2024, the shareholders of Lunar 2 Limited (the parent entity of the borrower group to which the Company has issued a secured loan) published their intention to place their investment vehicles, Gresham House Renewable Energy VCT 1 plc and Gresham House Renewable Energy VCT 2 plc, into members' voluntary liquidation in due course.”
- “Subsequent public announcements confirm that the VCTs remain in a managed wind-down phase, with the liquidation expected to occur by mid-September 2025, subject to the sale of underlying assets. The Company continues to monitor developments closely.”
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 | 2013-10-04 | — | — |
| TAMMENMAA, Oskari | Director | 2024-03-13 | May 1980 | Finnish |
| CSC DIRECTORS (NO.3) LIMITED | Corporate Director | 2013-10-04 | — | — |
| CSC DIRECTORS (NO.4) LIMITED | Corporate Director | 2013-10-04 | — | — |
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 | 2013-10-04 | 2018-07-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Renewable Financing Company Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 53 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-04 | AA | accounts | accounts with accounts type full |
| 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 |
| 2025-04-25 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-04-14 | AD01 | address | change registered office address company with date old address new address |
| 2024-12-17 | CH02 | officers | change corporate director company with change date |
| 2024-12-17 | CH02 | officers | change corporate director company with change date |
| 2024-12-17 | CH04 | officers | change corporate secretary company with change date |
| 2024-10-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-03 | AA | accounts | accounts with accounts type full |
| 2024-03-28 | AP01 | officers | appoint person director company with name date |
| 2024-03-28 | TM01 | officers | termination director company with name termination date |
| 2023-10-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-08 | AA | accounts | accounts with accounts type full |
| 2023-02-08 | AP01 | officers | appoint person director company with name date |
| 2023-02-08 | TM01 | officers | termination director company with name termination date |
| 2022-10-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-06-20 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory