UK Companies House feature
MONTAGU (FUNDING V) LIMITED
Profile
- Company number
- 09489746
- Status
- Active
- Incorporation
- 2015-03-13
- Last accounts made up
- 2025-03-31
- 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
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”
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 · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BROOKS, Vicki | Secretary | 2015-03-13 | — | — |
| DENNING, Louise Noele | Director | 2022-08-01 | May 1980 | British |
| GATENBY, Christopher Jason | Director | 2015-03-13 | Jun 1969 | British |
| SHUCKBURGH, Edward Jonathan Tymms | Director | 2024-02-21 | Oct 1975 | English |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HISLOP, Graham | Director | 2015-03-13 | 2022-07-31 |
| LAWRENCE, Richard | Director | 2025-03-31 | 2025-04-11 |
| MASTERSON, Christopher Mary | Director | 2015-03-13 | 2022-01-31 |
| O'BRIEN, Vincent Gerald | Director | 2015-03-13 | 2015-12-21 |
| STOKHUYZEN, Wiet Austin | Director | 2015-12-21 | 2025-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mllp Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 45 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-17 | AA | accounts | accounts with accounts type full |
| 2025-05-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-11 | TM01 | officers | termination director company with name termination date |
| 2025-04-02 | TM01 | officers | termination director company with name termination date |
| 2025-04-01 | AP01 | officers | appoint person director company with name date |
| 2025-02-06 | CH01 | officers | change person director company with change date |
| 2024-11-06 | AA01 | accounts | change account reference date company current extended |
| 2024-08-31 | AA | accounts | accounts with accounts type full |
| 2024-05-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-02-27 | AP01 | officers | appoint person director company with name date |
| 2023-09-18 | AA | accounts | accounts with accounts type full |
| 2023-06-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-13 | AA | accounts | accounts with accounts type full |
| 2022-08-03 | TM01 | officers | termination director company with name termination date |
| 2022-08-03 | AP01 | officers | appoint person director company with name date |
| 2022-07-25 | AD01 | address | change registered office address company with date old address new address |
| 2022-07-25 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2022-05-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-02-10 | TM01 | officers | termination director company with name termination date |
| 2021-09-09 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory