UK Companies House feature
BAZALGETTE FINANCE PLC
Profile
- Company number
- 09698014
- Status
- Active
- Incorporation
- 2015-07-22
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64991
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- UK-adopted international accounting standards
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis which the Directors consider to be appropriate for the following reasons: The Directors have prepared cash flow forecasts for a period of 12 months from the date of approval of these financial statements which indicate that, taking account of reasonably possible downsides, the company will have sufficient funds to meet its liabilities as they fall due for that 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
5 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CARLISLE, Celia Diana | Secretary | 2022-07-05 | — | — |
| SIAKPERE, Emuoborohwo | Secretary | 2023-06-22 | — | — |
| COX, Andrew Julian Frederick | Director | 2018-03-23 | Apr 1967 | British |
| RANDOLPH, Edward John | Director | 2025-09-03 | Feb 1989 | British |
| RAY, Alistair Graham | Director | 2015-07-22 | Nov 1974 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARCLAY, Valmai | Secretary | 2018-04-11 | 2023-06-01 |
| BENNETT, Meriel Christina | Secretary | 2018-01-23 | 2018-11-28 |
| CARLISLE, Celia | Secretary | 2017-09-29 | 2018-01-23 |
| JOHAL, Rukhi | Secretary | 2017-09-29 | 2018-01-23 |
| LEE, Tracey | Secretary | 2015-08-26 | 2017-09-29 |
| WOODS, Amanda | Secretary | 2015-07-22 | 2015-08-26 |
| FALERO, Louis Javier | Director | 2019-11-06 | 2022-09-07 |
| FREEMAN, Andrew Derek | Director | 2015-07-22 | 2016-03-17 |
| KORPANCOVÁ, Jaroslava | Director | 2015-07-22 | 2018-03-23 |
| MORGAN, Christopher John | Director | 2021-09-30 | 2025-08-29 |
| ROSHIER, Angela Louise | Director | 2016-09-02 | 2019-11-06 |
| TAIT, Gavin Richard | Director | 2015-07-22 | 2021-09-30 |
| TURNBULL-FOX, Moira | Director | 2016-03-17 | 2016-09-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bazalgette Holdings Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 69 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-15 | AP01 | officers | appoint person director company with name date |
| 2025-09-15 | TM01 | officers | termination director company with name termination date |
| 2025-07-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-03 | AA | accounts | accounts with accounts type full |
| 2024-07-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-03 | AA | accounts | accounts with accounts type full |
| 2024-05-04 | AD02 | address | change sail address company with old address new address |
| 2023-12-23 | AD01 | address | change registered office address company with date old address new address |
| 2023-12-23 | AD01 | address | change registered office address company with date old address new address |
| 2023-09-12 | AA | accounts | accounts with accounts type full |
| 2023-07-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-04 | AP03 | officers | appoint person secretary company with name date |
| 2023-06-14 | TM02 | officers | termination secretary company with name termination date |
| 2022-09-13 | TM01 | officers | termination director company with name termination date |
| 2022-08-08 | AD01 | address | change registered office address company with date old address new address |
| 2022-07-14 | AP03 | officers | appoint person secretary company with name date |
| 2022-07-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-04 | AA | accounts | accounts with accounts type full |
| 2021-11-08 | RP04AP01 | officers | second filing of director appointment with name |
| 2021-10-13 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
33.3
COLD
/ 100
- Filings velocity 33
- Capital events 0
- Officer churn 50
- Headcount trajectory 50
- Accounts trajectory 50
- 4 filing(s) in last 12 months
- 1 appointed, 1 resigned (12mo)