UK Companies House feature
UK MUNICIPAL BONDS AGENCY LTD
Profile
- Company number
- 09069106
- Status
- Active
- Incorporation
- 2014-06-03
- Last accounts made up
- 2024-11-30
- Account category
- FULL
- Primary SIC
- 64921
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Blick Rothenberg Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“Doubts over the occurrence and timing of further bond issuances, and the requirement for the continued provision of necessary working capital support, indicate that a material uncertainty exists that may cast significant doubt on the company's ability to continue as a going concern.”
Significant events
- “On 3 February 2025, the Company wrote to shareholders setting out the intention to reduce business activities to supporting the bonds in issue, but not to seek new business, due to the ongoing lack of demand.”
- “On 5 March 2025, the UKMBA gained agreement from the LGA Board to reduce £293k of liabilities, and to restructure the convertible loan arrangement, while rescinding the existing 2018 Letter of Comfort, to be replaced by a new Agreement.”
- “On 31 March 2025, the contract with PFM for the provision of front-office services expired.”
- “On 20 March 2025 the first £350 million 5-year Floating Rate Note bond issued by Lancashire County Council was completed.”
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 · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| VOYTENKO, Vitaly | Secretary | 2019-01-01 | — | — |
| BELL, Adrian John | Director | 2015-10-12 | May 1950 | British |
| GRATTE, Jonathan André | Director | 2025-07-30 | Jun 1972 | British |
| ROBERTS, Brian David | Director | 2017-03-21 | Aug 1956 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARGIL MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2015-11-05 | 2019-01-01 |
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2014-10-06 | 2015-11-05 |
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2014-06-03 | 2014-06-03 |
| ANDERSON, Derrick Bancroft | Director | 2015-10-12 | 2025-05-12 |
| COCKELL, Merrick Richard, Sir | Director | 2015-03-24 | 2025-07-15 |
| HOUGHTON, Stephen Geoffrey, Councillor | Director | 2015-10-12 | 2025-05-12 |
| LOCKWOOD, Michael Frederick | Director | 2014-06-03 | 2019-12-19 |
| MCLAREN, Melanie Elizabeth | Director | 2015-10-12 | 2018-05-23 |
| PICKUP, Sarah | Director | 2020-01-10 | 2025-05-12 |
| PROCTOR, Andrew James | Director | 2020-02-07 | 2023-06-20 |
| TANSLEY, Mridul | Director | 2015-10-12 | 2019-05-14 |
| WESTON, Clive | Director | 2014-06-03 | 2014-06-03 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 85 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-08-01 | AP01 | officers | appoint person director company with name date |
| 2025-07-18 | TM01 | officers | termination director company with name termination date |
| 2025-06-10 | CERT10 | change-of-name | certificate re registration public limited company to private |
| 2025-06-10 | RR02 | change-of-name | reregistration public to private company |
| 2025-06-10 | MAR | incorporation | re registration memorandum articles |
| 2025-06-10 | RESOLUTIONS | resolution | resolution |
| 2025-06-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-27 | AA | accounts | accounts with accounts type full |
| 2025-05-15 | TM01 | officers | termination director company with name termination date |
| 2025-05-15 | TM01 | officers | termination director company with name termination date |
| 2025-05-15 | TM01 | officers | termination director company with name termination date |
| 2024-06-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-04 | AA | accounts | accounts with accounts type full |
| 2023-07-03 | TM01 | officers | termination director company with name termination date |
| 2023-06-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-06 | AA | accounts | accounts with accounts type full |
| 2022-06-24 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-06-16 | RESOLUTIONS | resolution | resolution |
| 2022-06-01 | AA | accounts | accounts with accounts type full |
| 2022-04-27 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory