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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-12-21 (in 7mo)

Last made up 2025-12-07

Watchouts

None on the register

Accounts

Audit & accounting basis

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.”

Group structure

  1. BAMBOO TOPCO LIMITED · parent
    1. Bamboo Limited 100% · United Kingdom · Consumer credit
    2. Bamboo Funding Limited · United Kingdom · Securitisation Vehicle
    3. Bamboo 1 Lending Ltd 100% · United Kingdom · Dormant/Non-trading
    4. Bamboo 2 Lending Ltd 100% · United Kingdom · Dormant/Non-trading

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

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

  • 2025-12-31 RESOLUTIONS Resolution
  • 2024-01-30 MA Memorandum articles
  • 2024-01-09 RESOLUTIONS Resolution
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 PDF
2025-12-31 TM01 officers Termination director company with name termination date PDF
2025-12-19 CS01 confirmation-statement Confirmation statement with no updates PDF
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 PDF
2025-06-20 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-03-10 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2025-03-10 PSC09 persons-with-significant-control Withdrawal of a person with significant control statement PDF
2025-01-14 CS01 confirmation-statement Confirmation statement with updates PDF
2024-09-30 AA accounts Accounts with accounts type group
2024-02-07 RP04SH01 capital Second filing capital allotment shares PDF
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 PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
10

last 12 months

Capital events
2

last 24 months

Officers appointed
1

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