UK Companies House feature
HARBEN FINANCE 2017-1 PLC
Profile
- Company number
- 10676994
- Status
- Active
- Incorporation
- 2017-03-17
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64922
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ecovis Wingrave Yeats LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Whilst noting the significant economic uncertainty facing the UK, after reviewing the quality of assets and liquidity facilities in place, the directors have formed a judgement, at the time of approving the financial statements, that there is a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Should there ultimately be insufficient funds available, any unpaid amounts due on the Notes are discharged in full due to the limited recourse nature of the Company's borrowings.”
Significant events
- “During February 2022, refinancing took place of the residential mortgage-backed securitisation by which the Loans were sold and then repurchased from Isle of Wight Home Loans Limited (the new "Seller") at a net loss of £3,197,135. Further notes issued and the proceeds used to, inter alia, effect the redemption of the existing notes.”
- “On 14 April 2025, the registered office address of the Company was changed from 1 Bartholomew Lane, London, EC2N 2AX to 5 Churchill Place, 10th Floor, London, E14 5HU.”
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 · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC CORPORATE SERVICES (LONDON) LIMITED | Corporate Secretary | 2017-03-17 | — | — |
| ABRAHAMS, Susan Iris | Director | 2018-08-31 | Jul 1957 | British |
| CSC DIRECTORS (NO.3) LIMITED | Corporate Director | 2017-03-17 | — | — |
| CSC DIRECTORS (NO.4) LIMITED | Corporate Director | 2017-03-17 | — | — |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PARSALL, Debra Amy | Director | 2017-03-17 | 2018-01-08 |
| TOWNSON, Neil David | Director | 2018-01-08 | 2018-08-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Harben Finance 2017-1 Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-03-17 | Active |
Filing timeline
Last 20 of 48 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-12 | AA | accounts | accounts with accounts type full |
| 2025-04-23 | CH04 | officers | change corporate secretary company with change date |
| 2025-04-23 | CH02 | officers | change corporate director company with change date |
| 2025-04-23 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-04-23 | CH02 | officers | change corporate director company with change date |
| 2025-04-14 | AD01 | address | change registered office address company with date old address new address |
| 2025-03-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-12 | CH02 | officers | change corporate director company with change date |
| 2024-12-12 | CH02 | officers | change corporate director company with change date |
| 2024-12-12 | CH04 | officers | change corporate secretary company with change date |
| 2024-06-24 | AA | accounts | accounts with accounts type full |
| 2024-04-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-28 | AA | accounts | accounts with accounts type full |
| 2023-03-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-03-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-06-24 | AA | accounts | accounts with accounts type full |
| 2022-03-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-02-22 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2021-07-13 | 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