UK Companies House feature
SKY FUNDING LIMITED
Profile
- Company number
- 10712889
- Status
- Active
- Incorporation
- 2017-04-06
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“Although there is no legal obligation to wind up the Company following such an event, the Directors have assessed that these conditions indicate the existence of a material uncertainty which may cast significant doubt about the Company's ability to continue as a going concern.”
Significant events
- “On 10 June 2019 the Company refinanced its Senior Facility from Gresham Receivables (no.44) UK Limited to Barclays Bank Plc ("Senior Lender") by entering into a new senior facility agreement with a total commitment of £437,000,000.”
- “On 22 October 2019, with the written consent of the facility agent, the Senior Lender, Intertrust Trustee Limited ("Security Trustee") and Sky Luxembourg S.à.r.l. ("Seller") assigned all its rights and obligations under the Subordinated Loan and the other related transaction documents to Oxalis Holdings S.à.r.l. ("Oxalis").”
- “In April 2021, as per the Assignment and Assumption Agreement, Oxalis as the existing subordinated lender assigned to Credit Suisse, the new subordinated lender... all rights under the Subordinated Loan and other transaction documents which are relevant to the subordinated lender. The Company also amended and restated the Senior Facility Agreement to extend the final maturity date and amend certain of the commercial terms relating thereto.”
- “On 19 March 2023, UBS agreed to buy Credit Suisse, the new subordinated lender. Following this, an Assignment and Assumption Agreement was signed under which Credit Suisse as the existing subordinated lender assigned to Oxalis, the new subordinated lender (the "Subordinated Lender"), all rights under the Subordinated Lender), all rights under the Subordinated Loan and other transaction documents which are relevant to the Subordinated Lender.”
- “On 28 April 2023, a Senior Facility Notes Issuance Agreement and a Subordinated Loan Notes Issuance Agreement were entered into, which amended and restated the Senior Facility Agreement and the Subordinated Loan respectively, extending the final maturity date of both facilities to April 2025.”
- “On 30 April 2025, a Senior Facility Notes Issuance Agreement and a Subordinated Loan Notes Issuance Agreement were entered into, which amended and restated the Senior Facility Agreement and the Subordinated Loan respectively, extending the final maturity date of both facilities to 30 April 2026.”
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 · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC CORPORATE SERVICES (LONDON) LIMITED | Corporate Secretary | 2017-04-06 | — | — |
| WHITAKER, Paivi Helena | Director | 2017-10-13 | Jan 1963 | Finnish |
| CSC DIRECTORS (NO.3) LIMITED | Corporate Director | 2017-04-06 | — | — |
| CSC DIRECTORS (NO.4) LIMITED | Corporate Director | 2017-04-06 | — | — |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NURSIAH, Vinoy Rajanah | Director | 2017-04-06 | 2017-10-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Csc Corporate Services (London) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-04-06 | Active |
Filing timeline
Last 20 of 43 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-06 | AA | accounts | accounts with accounts type full |
| 2025-04-25 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-04-25 | CH01 | officers | change person director company with change date |
| 2025-04-25 | CH02 | officers | change corporate director company with change date |
| 2025-04-25 | CH04 | officers | change corporate secretary company with change date |
| 2025-04-25 | 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 |
| 2025-04-11 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-12-12 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 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 |
| 2024-04-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-11 | AA | accounts | accounts with accounts type full |
| 2023-06-26 | CH01 | officers | change person director company with change date |
| 2023-06-08 | AA | accounts | accounts with accounts type full |
| 2023-05-02 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-05-02 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-05-02 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
19.2
COLD
/ 100
- Filings velocity 17
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 2 filing(s) in last 12 months