UK Companies House feature
SOLUTIONS 4 NORTH TYNESIDE (FINANCE) PLC
Profile
- Company number
- 08792996
- Status
- Active
- Incorporation
- 2013-11-27
- 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
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the future. Accordingly they continue to adopt the going concern basis in preparing the financial statements.”
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
3 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EQUITIX MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2025-11-01 | — | — |
| DUCK, Andrew Neil | Director | 2019-04-15 | Nov 1975 | British |
| GILL, Paul Ellis | Director | 2020-04-21 | Mar 1975 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADAMS, David Thomas | Secretary | 2016-07-14 | 2018-03-12 |
| CHERECHES, Alina | Secretary | 2024-12-06 | 2025-11-01 |
| CLARKE, Emma Margaret | Secretary | 2018-10-15 | 2024-12-06 |
| MACKINLAY, Gavin William | Secretary | 2013-11-27 | 2014-04-11 |
| SHAH, Kirti Ratilal | Secretary | 2018-03-12 | 2018-10-15 |
| SPRINGETT, Gordon Neil | Secretary | 2014-04-11 | 2016-07-14 |
| DE LA MOTTE, Thomas Denys | Director | 2013-11-27 | 2014-03-03 |
| HARRIS, Philip Jonathan | Director | 2013-11-27 | 2014-03-03 |
| LENESS, Amanda Vanderneth | Director | 2018-10-10 | 2020-04-21 |
| MACKINLAY, Gavin William | Director | 2013-11-27 | 2019-04-15 |
| STOKES, Fiona | Director | 2013-11-27 | 2018-10-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Solutions 4 North Tyneside (Holdings) Limited | Corporate entity | Shares 75–100% | 2016-11-17 | Active |
Filing timeline
Last 20 of 59 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-05 | AP04 | officers | appoint corporate secretary company with name date |
| 2025-11-05 | TM02 | officers | termination secretary company with name termination date |
| 2025-06-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-03 | TM02 | officers | termination secretary company with name termination date |
| 2025-05-30 | AA | accounts | accounts with accounts type full |
| 2024-12-19 | AP03 | officers | appoint person secretary company with name date |
| 2024-06-25 | AA | accounts | accounts with accounts type full |
| 2024-06-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-04 | AA | accounts | accounts with accounts type full |
| 2023-05-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-02-14 | CH01 | officers | change person director company with change date |
| 2022-08-16 | AA | accounts | accounts with accounts type full |
| 2022-06-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-07-02 | AA | accounts | accounts with accounts type small |
| 2021-06-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-03-05 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2020-07-09 | AA | accounts | accounts with accounts type full |
| 2020-05-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-04-21 | AP01 | officers | appoint person director company with name date |
| 2020-04-21 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory