NEWDAY FUNDING SECURITISATION HOLDINGS LTD
Get an alert when NEWDAY FUNDING SECURITISATION HOLDINGS LTD files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-11 (in 2mo)
Last made up 2025-06-27
Watchouts
None on the register
Cash
£0
Latest balance sheet
Net assets
£113K
0% vs 2023
Employees
—
Average over period
Profit before tax
£0
-100% vs 2023
Name history
Renamed 1 time since incorporation
- NEWDAY FUNDING SECURITISATION HOLDINGS LTD 2015-03-25 → present
- VISIONCOURT LIMITED 2015-01-14 → 2015-03-25
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £16,000 | £0 | |
| Net profit | £16,000 | £0 | |
| Cash | £0 | £0 | |
| Total assets less current liabilities | — | — | |
| Net assets | £113,000 | £113,000 | |
| Equity | £113,000 | £113,000 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 0.0% | 0.0% |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company's Directors have made an assessment of its ability to continue as a going concern and are satisfied that it has the resources to continue in business for the foreseeable future. The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for a period of at least twelve months from the approval of the financial statements. The impact of the UK economic outlook has also been considered as part of the Group-wide assessment of the NewDay Group (Jersey) Limited group of companies (of which the Company is an unconsolidated structured entity). This included conducting scenario analysis of the potential impact on profitability and the capital markets. Considering the scenario analysis and the Company's current funding position, the Directors are not aware of any material uncertainties that may cast significant doubt upon the Company's ability to continue as a going concern. Therefore, the financial statements continue to be prepared on the going concern basis.”
Group structure
- NEWDAY FUNDING SECURITISATION HOLDINGS LTD · parent
- NewDay Funding 2017-1 Plc 100%
- NewDay Funding 2018-1 Plc 100%
- NewDay Funding 2018-2 Plc 100%
- NewDay Funding 2019-1 Pic 100%
- NewDay Funding 2019-2 Plc 100%
- NewDay Funding Master Issuer Pic 100%
Significant events
- “Except for NewDay Funding Master Issuer Plc, all other subsidiary undertakings entered into liquidation in 2024 and changed their registered address to 40a Station Road, Upminster, Essex, RM14 2TR. In 2024, the registered address of NewDay Funding Master Issuer Plc was 1 Bartholomew Lane, London, EC2N 2AX, this was subsequently changed to 5 Churchill Place, 10th Floor, London, E14 5HU in April 2025. In the second quarter of 2025, the subsidiary undertakings that entered liquidation in 2024 were formally dissolved.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC CORPORATE SERVICES (LONDON) LIMITED | Corporate Secretary | 2015-03-25 | — | — |
| WHITAKER, Paivi Helena | Director | 2018-08-31 | Jan 1963 | Finnish |
| CSC DIRECTORS (NO.3) LIMITED | Corporate Director | 2015-03-25 | — | — |
| CSC DIRECTORS (NO.4) LIMITED | Corporate Director | 2015-03-25 | — | — |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2015-01-14 | 2015-03-25 |
| LEVY, Adrian Joseph Morris | Director | 2015-01-14 | 2015-03-25 |
| NOWACKI, John Paul, Mr. | Director | 2015-03-25 | 2017-01-27 |
| PARSALL, Debra Amy | Director | 2017-01-27 | 2018-01-08 |
| PUDGE, David John | Director | 2015-01-14 | 2015-03-25 |
| TOWNSON, Neil David | Director | 2018-01-08 | 2018-08-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Csc Corporate Services (London) Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 58 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-07-21 | AA | accounts | Accounts with accounts type full | |
| 2025-07-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-04-24 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-04-24 | CH01 | officers | Change person director company with change date | |
| 2025-04-24 | CH02 | officers | Change corporate director company with change date | |
| 2025-04-24 | CH02 | officers | Change corporate director company with change date | |
| 2025-04-24 | CH04 | officers | Change corporate secretary company with change date | |
| 2025-04-14 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-12-17 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 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 | |
| 2024-10-16 | AA | accounts | Accounts with accounts type full | |
| 2024-07-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-06 | AA | accounts | Accounts with accounts type full | |
| 2023-06-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-26 | CH01 | officers | Change person director company with change date | |
| 2022-07-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-11 | AA | accounts | Accounts with accounts type full | |
| 2021-07-13 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£113,000 £113,000
-
Employees
—
Not reported
-
Profit before tax
-100%
£16,000 £0
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers