Profile

Company number
08757850
Status
Active
Incorporation
2013-11-01
Last accounts made up
2025-03-31
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
Beever and Struthers
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After making all reasonable enquiries, the directors have a reasonable expectation that Grand Union Group Funding PLC has adequate resources to continue in operational existence for the foreseeable future. For this reason, they have adopted the going concern basis in preparing the accounts.”

Significant events

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 · 20 resigned

Name Role Appointed Born Nationality
GRIFFITHS, Robert Ian Secretary 2025-08-22
GRIFFITHS, Robert Ian Director 2025-05-02 Mar 1976 British
OAKLEY, Tony Edward Director 2025-02-12 Jan 1962 British
WHITWORTH, Brendan James Ashley Director 2024-07-09 Feb 1958 British
Show 20 resigned officers
Name Role Appointed Resigned
BELLAMY, Chris Secretary 2018-10-26 2022-12-01
LENNOX, Graham Secretary 2013-11-01 2016-03-24
MAGUIRE, Emma Suzanne Secretary 2022-12-01 2025-08-22
SIMPSON, Shirley Anna Secretary 2016-06-07 2018-10-26
BENSON, Steven John Director 2023-11-21 2024-04-14
DENNIS, Colin Harold Director 2022-10-05 2022-11-24
DIMBLEBY, Nicholas John Director 2013-11-29 2015-09-22
EDWARDS, Philip John Director 2017-10-01 2024-08-31
EVANS, Aileen Christine Director 2017-08-24 2024-12-16
EWEN, Nicola Anne Director 2017-10-01 2021-11-30
FIELDER, Peter Anthony Director 2018-04-01 2023-09-07
HUGHES, Richard William Director 2013-11-29 2015-09-22
HUMPHREYS, Alan John Director 2013-11-01 2017-07-06
LENNOX, Graham Director 2013-11-01 2016-03-24
SAUNDERS, Graham Paul Cavendish Director 2013-11-29 2014-09-23
SHAH, Mona Director 2019-02-01 2025-05-02
SIMPSON, Shirley Anna Director 2016-06-07 2018-10-26
WALTON, Gillian Director 2015-09-22 2017-09-26
WEBSTER, Mark Charles Anthony Director 2013-11-29 2018-03-31
WILLIAMS, Clive Dylan Director 2013-11-29 2017-09-26

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 73 total filings

Date Type Category Description
2025-10-31 CS01 confirmation-statement confirmation statement with updates
2025-10-13 AA accounts accounts with accounts type full
2025-09-05 AP03 officers appoint person secretary company with name date
2025-09-05 TM02 officers termination secretary company with name termination date
2025-05-11 AP01 officers appoint person director company with name date
2025-05-08 TM01 officers termination director company with name termination date
2025-02-18 AP01 officers appoint person director company with name date
2024-12-18 TM01 officers termination director company with name termination date
2024-11-08 CS01 confirmation-statement confirmation statement with no updates
2024-09-24 AA accounts accounts with accounts type full
2024-09-03 TM01 officers termination director company with name termination date
2024-07-16 AP01 officers appoint person director company with name date
2024-04-15 TM01 officers termination director company with name termination date
2023-11-22 AP01 officers appoint person director company with name date
2023-11-08 CS01 confirmation-statement confirmation statement with no updates
2023-09-07 TM01 officers termination director company with name termination date
2023-08-24 AA accounts accounts with accounts type full
2023-01-26 TM02 officers termination secretary company with name termination date
2022-12-01 AP03 officers appoint person secretary company with name date
2022-11-25 TM01 officers termination director company with name termination date

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

Official Companies House page