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Next accounts due

2027-09-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2027-03-28 (in 10mo)

Last made up 2026-03-14

Watchouts

1 item

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 2 times since incorporation — the current trading name was adopted 2024-11-25

  1. VIDA BANK LIMITED 2024-11-25 → present
  2. BELMONT GREEN FINANCE LIMITED 2019-06-10 → 2024-11-25
  3. BELMONT GREEN FINANCE LTD 2015-10-22 → 2019-06-10

Accounts

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis, with the directors, at the time of approving the financial statements, having made an assessment that this is appropriate. This assessment was based upon a thorough review of a wide range of information relating to present and future, internal and external conditions, including the current financial position, capital resources and expected future cash flows. The Bank's most recent financial business plan forecasts that the Bank will continue to be profitable and generate sufficient profit to not be reliant upon any further capital injections. Scenario testing applied to the business plan forecasts confirm the Bank's financial viability in a stress situation.”

Group structure

  1. VIDA BANK LIMITED · parent
    1. Belmont Green Funding 1 Limited · United Kingdom · Mortgage Finance
    2. Belmont Green Funding 1 Holdings Limited 100% · United Kingdom · Non-trading
    3. Belmont Green Funding 3 Limited · United Kingdom · In liquidation
    4. Belmont Green Funding 3 Holdings Limited 100% · United Kingdom · Non-trading
    5. Belmont Green Funding 4 Limited · United Kingdom · Mortgage Finance
    6. Belmont Green Funding 4 Holdings Limited 100% · United Kingdom · Non-trading
    7. Belmont Green Funding 5 Limited · United Kingdom · In liquidation
    8. Tower Bridge Funding No.4 Holdings Limited · United Kingdom · Dissolved
    9. Tower Bridge Funding 2020-1 Holdings Limited · United Kingdom · Dissolved
    10. Tower Bridge Funding 2021-1 PLC · United Kingdom · In liquidation
    11. Tower Bridge Funding 2021-1 Holdings Limited 100% · United Kingdom · Non-trading
    12. Tower Bridge Funding 2021-2 PLC · United Kingdom · In liquidation
    13. Tower Bridge Funding 2021-2 Holdings Limited 100% · United Kingdom · Non-trading
    14. Tower Bridge Funding 2022-1 PLC · United Kingdom · Mortgage Finance
    15. Tower Bridge Funding 2022-1 Holdings Limited 100% · United Kingdom · Non-trading
    16. Tower Bridge Funding 2023-1 PLC · United Kingdom · Mortgage Finance
    17. Tower Bridge Funding 2023-1 Holdings Limited 100% · United Kingdom · Non-trading
    18. Tower Bridge Funding 2023-2 Plc · United Kingdom · Mortgage Finance
    19. Tower Bridge Funding 2023-2 Holdings Limited 100% · United Kingdom · Non-trading
    20. Tower Bridge Funding 2024-1 Plc · United Kingdom · Mortgage Finance
    21. Tower Bridge Funding 2024-1 Holdings Limited 100% · United Kingdom · Non-trading
    22. Tower Bridge Funding 2024-2 Plc · United Kingdom · Mortgage Finance
    23. Tower Bridge Funding 2024-2 Holdings Limited 100% · United Kingdom · Non-trading
    24. Tower Bridge Funding 2024-3 Plc · United Kingdom · Mortgage Finance
    25. Tower Bridge Funding 2024-3 Holdings Limited 100% · United Kingdom · Non-trading
    26. Tower Bridge Funding 2026-1 Plc · United Kingdom · Mortgage Finance
    27. Tower Bridge Funding 2026-1 Holdings Limited 100% · United Kingdom · Non-trading
    28. Eagle Funding 1 Limited · United Kingdom · Non-trading

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

8 active · 14 resigned

Name Role Appointed Born Nationality
ROBINSON, Amanda Secretary 2021-06-24
CHURCHOUSE, Robin James Director 2019-04-25 Jan 1966 British
FILSHIE, Alexander Director 2025-10-03 Apr 1967 British
LAFORGE, Walter Dana Director 2020-09-23 Aug 1954 American
MOONEY, Anthony David Director 2020-05-22 Feb 1971 British
ROWAN, John Laidlaw Director 2020-11-18 Mar 1966 British
SERGEANT, Carol Frances Director 2019-09-26 Aug 1952 British
SINCLAIR, Stuart William Director 2025-06-06 Jun 1953 British
Show 14 resigned officers
Name Role Appointed Resigned
TROTT, Helen Secretary 2017-08-04 2019-02-01
CSC CLS (UK) LIMITED Corporate Secretary 2017-08-04 2025-03-31
JORDAN COMPANY SECRETARIES LIMITED Corporate Secretary 2015-10-22 2017-08-04
BASRA, David Director 2017-10-18 2020-07-31
GOLDSTEIN, Oliver Marshall Director 2019-04-25 2020-09-23
HAGGERTY, Stephen William Director 2016-03-01 2025-09-30
HOWARD DAVIES, William Jonathan Director 2015-10-22 2016-11-16
KRENTERAS, Nicholaos Constantinos Director 2016-02-25 2019-12-31
MCNEILL, Fraser Malcolm, Mr. Director 2022-04-25 2024-11-19
NEWTON, Alan Martin Director 2016-05-26 2023-02-28
ROUGHTON-SMITH, Stephen Director 2019-04-25 2021-12-10
TWEEDY, David William Paterson Director 2015-10-22 2020-01-31
WANG, Ethan Director 2016-02-25 2021-06-23
WILLIAMS, Peter Richard, Dr Director 2016-03-01 2025-04-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Vida Group Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2024-07-25 Active
Belmont Green Midco Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2024-07-25

Filing timeline

Last 20 of 165 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-12-10 RESOLUTIONS Resolution
Date Type Category Description
2026-03-26 AA accounts Accounts with accounts type full
2026-03-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-03-25 AD04 address Move registers to registered office company with new address PDF
2026-01-28 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-12-10 SH19 capital Capital statement capital company with date currency figure
2025-12-10 CAP-SS insolvency Legacy
2025-12-10 RESOLUTIONS resolution Resolution
2025-10-20 MR04 mortgage Mortgage satisfy charge full PDF
2025-10-09 AP01 officers Appoint person director company with name date PDF
2025-10-08 TM01 officers Termination director company with name termination date PDF
2025-09-22 CH04 officers Change corporate secretary company PDF
2025-09-04 AD04 address Move registers to registered office company with new address PDF
2025-06-11 AP01 officers Appoint person director company with name date PDF
2025-05-15 AA accounts Accounts with accounts type full
2025-04-30 TM01 officers Termination director company with name termination date PDF
2025-04-04 AD03 address Move registers to sail company with new address PDF
2025-04-04 AD04 address Move registers to registered office company with new address PDF
2025-04-04 TM02 officers Termination secretary company with name termination date PDF
2025-04-04 MR04 mortgage Mortgage satisfy charge full PDF
2025-04-04 MR04 mortgage Mortgage satisfy charge full PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
14

last 12 months

Capital events
1

last 24 months

Officers appointed
2

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page