UK Companies House feature
BAMBOO TOPCO LIMITED
Profile
- Company number
- 10516979
- Status
- Active
- Incorporation
- 2016-12-08
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 64921
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors believe that the Group and Company has adequate financial resources to continue in operation for the foreseeable future, considered to be 12 months from the signing of these financial statements and accordingly the annual financial statements have been prepared on a going concern basis. This is based on forecasts and projections which included an assessment of a range of scenarios including a severe but plausible scenario. The directors are satisfied that even in a severe stress scenario, the Group and Company has sufficient liquidity to continue as a going concern for the foreseeable future. Therefore, the directors are satisfied that the Group and Company is in a sound financial position, and they are not aware of any new material changes that may adversely impact the Company. The directors are also not aware of any material non-compliance with statutory or regulatory requirements or of any pending changes to legislation which may affect the Group and Company.”
Subsidiaries
- Bamboo Limited · 100% held · United Kingdom · Consumer credit
- Bamboo Funding Limited · United Kingdom · Securitisation Vehicle
- Bamboo 1 Lending Ltd · 100% held · United Kingdom · Dormant/Non-trading
- Bamboo 2 Lending Ltd · 100% held · United Kingdom · Dormant/Non-trading
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
3 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ASPINALL, Nicholas | Secretary | 2016-12-08 | — | — |
| ASPINALL, Nicholas | Director | 2016-12-08 | Aug 1964 | British |
| KRAMER, Jonathan Igor Davis | Director | 2025-12-23 | Jul 1974 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JONES, Scott Christopher | Director | 2016-12-08 | 2025-12-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Scott Christopher Jones | Individual | Shares 25–50%, Voting 25–50% | 2018-01-01 | Active |
| Brett Allen Hildebrand | Individual | Shares 50–75%, Voting 50–75% | 2016-12-08 | Active |
Filing timeline
Last 20 of 46 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-31 | SH19 | capital | capital statement capital company with date currency figure |
| 2025-12-31 | SH20 | capital | legacy |
| 2025-12-31 | CAP-SS | insolvency | legacy |
| 2025-12-31 | RESOLUTIONS | resolution | resolution |
| 2025-12-31 | AP01 | officers | appoint person director company with name date |
| 2025-12-31 | TM01 | officers | termination director company with name termination date |
| 2025-12-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-22 | AA | accounts | accounts with accounts type group |
| 2025-06-20 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2025-06-20 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-03-10 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2025-03-10 | PSC09 | persons-with-significant-control | withdrawal of a person with significant control statement |
| 2025-01-14 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-09-30 | AA | accounts | accounts with accounts type group |
| 2024-02-07 | RP04SH01 | capital | second filing capital allotment shares |
| 2024-01-30 | MA | incorporation | memorandum articles |
| 2024-01-21 | AA | accounts | accounts with accounts type group |
| 2024-01-09 | RESOLUTIONS | resolution | resolution |
| 2024-01-09 | SH10 | capital | capital variation of rights attached to shares |
| 2023-12-15 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory