UK Companies House feature
HONEYCOMB FINANCE LIMITED
Profile
- Company number
- 08849931
- Status
- Active
- Incorporation
- 2014-01-17
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64921
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers 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 that this report and financial statements will be approved thanks to the support of the Group. Accordingly, the directors continue to adopt the going concern basis in preparing these 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
2 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BAXTER, Terence Alexander | Director | 2024-07-04 | Aug 1962 | British |
| GRAHAM, Christopher | Director | 2021-08-12 | Jul 1968 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| APEX FUND SERVICES (UK) LTD | Corporate Secretary | 2015-10-27 | 2017-09-07 |
| DALE, Julian David | Director | 2021-03-31 | 2021-03-31 |
| MCMURRAY, Lindsey | Director | 2015-10-26 | 2023-07-14 |
| NOBLE, Paul Jonathan | Director | 2017-03-01 | 2022-04-07 |
| PLOWMAN, Stephen Russell | Director | 2017-03-01 | 2021-03-31 |
| SCOTT, James William | Director | 2015-10-26 | 2024-07-09 |
| SMITH, Olga | Director | 2014-08-22 | 2015-02-06 |
| STRATFORD, Emmia Louise | Director | 2015-06-18 | 2015-10-26 |
| TAKHAR, Ravi | Director | 2014-01-17 | 2015-12-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Pollen Street Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-01-24 | Active |
| Pollen Street Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-09-30 | Ceased 2024-01-24 |
| Pollen Street Capital Holdings | Corporate entity | Shares 75–100% | 2020-03-27 | Ceased 2021-04-13 |
| Honeycomb Holdings Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2020-03-27 |
Filing timeline
Last 20 of 80 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-09 | AA | accounts | accounts with accounts type full |
| 2024-11-28 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-11-28 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-11-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-02 | AA | accounts | accounts with accounts type full |
| 2024-07-09 | TM01 | officers | termination director company with name termination date |
| 2024-07-05 | AP01 | officers | appoint person director company with name date |
| 2024-02-18 | AA | accounts | accounts with accounts type full |
| 2023-11-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-17 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2023-10-17 | PSC09 | persons-with-significant-control | withdrawal of a person with significant control statement |
| 2023-07-24 | TM01 | officers | termination director company with name termination date |
| 2022-11-23 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-09-08 | AA | accounts | accounts with accounts type full |
| 2022-04-08 | RP04SH01 | capital | second filing capital allotment shares |
| 2022-04-07 | TM01 | officers | termination director company with name termination date |
| 2022-01-31 | AA | accounts | accounts with accounts type full |
| 2022-01-24 | SH01 | capital | capital allotment shares |
| 2021-12-01 | 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