UK Companies House feature
ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED
Profile
- Company number
- 10915339
- Status
- Active
- Incorporation
- 2017-08-14
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making appropriate enquiries which assessed strategy, income and expenditure, ongoing parental funding and risk management (see note 6), the directors are satisfied that the Company has adequate resources to continue in operation for the period of at least 12 months from the signing date of these financial statements.”
Significant events
- “Higher interest rates and continued economic uncertainty resulted in a number of clients successfully exiting their businesses. Loan book reached highest level almost £300m but drawn balances reduced 4.8% on prior year. Global/domestic events like Russia-Ukraine, Israel-Hamas wars, and Coronavirus caused turmoil.”
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
6 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JENNINGS, Nicholas David De Burgh | Secretary | 2018-07-13 | — | — |
| CANTLIN, Steven Graham | Director | 2019-02-28 | Feb 1978 | British |
| COBB, James Robert | Director | 2018-04-27 | Dec 1968 | British |
| HAWKINS, Timothy James | Director | 2018-02-05 | Sep 1964 | British |
| SALMON, Andrew Alfred | Director | 2018-04-27 | Oct 1962 | British |
| SHAW, James Edward Richard | Director | 2018-04-27 | Jul 1969 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| A G SECRETARIAL LIMITED | Corporate Secretary | 2017-08-14 | 2017-11-01 |
| FLETCHER, Stephen John | Director | 2017-11-01 | 2025-12-31 |
| HART, Roger | Director | 2017-08-14 | 2017-11-01 |
| HENDERSON, Ian Arthur | Director | 2017-11-01 | 2018-08-31 |
| RUTHERFORD, Andrew Philip | Director | 2018-07-11 | 2026-01-31 |
| A G SECRETARIAL LIMITED | Corporate Director | 2017-08-14 | 2017-11-01 |
| INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2017-08-14 | 2017-11-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Arbuthnot Latham & Co., Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-11-07 | Active |
| Inhoco Formations Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-08-14 | Ceased 2017-11-07 |
Filing timeline
Last 20 of 46 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-02 | TM01 | officers | termination director company with name termination date |
| 2025-12-31 | TM01 | officers | termination director company with name termination date |
| 2025-06-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-28 | AA | accounts | accounts with accounts type full |
| 2024-10-10 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-08-20 | CH01 | officers | change person director company with change date |
| 2024-08-12 | AD01 | address | change registered office address company with date old address new address |
| 2024-08-12 | AD01 | address | change registered office address company with date old address new address |
| 2024-07-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-04 | AA | accounts | accounts with accounts type full |
| 2023-06-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-09 | AA | accounts | accounts with accounts type full |
| 2022-06-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-06-01 | AA | accounts | accounts with accounts type full |
| 2021-06-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-06-16 | AA | accounts | accounts with accounts type full |
| 2020-06-30 | AA | accounts | accounts with accounts type full |
| 2020-06-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-09-13 | AUD | auditors | auditors resignation company |
| 2019-07-01 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.