Profile

Company number
10934412
Status
Active
Incorporation
2017-08-25
Last accounts made up
2025-03-31
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
FRS 102
Reporting scope
Standalone (parent only)
Auditor
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The entity operates as a funding vehicle by on-lending proceeds from bond sales to fellow Group members. The appropriateness of preparing the accounts of the entity on a going concern basis is therefore intrinsically linked to the going concern of the Group as a whole. At a Group level, the Board believes that there is no material uncertainty that would cast doubt on the Group's ability to continue as a going concern and it is well placed to absorb the impact of changes that lay ahead.”

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 · 6 resigned

Name Role Appointed Born Nationality
BURTON-CONNOLLY, Gemma Caroline Secretary 2025-02-10
GAGLANI, Vimal Director 2024-10-19 Jul 1980 British
MOORE, Caroline Louise Director 2017-08-25 Jun 1965 British
Show 6 resigned officers
Name Role Appointed Resigned
BURTON-CONNOLLY, Gemma Secretary 2017-08-25 2023-09-01
PEARSON, Sarah Catherine Secretary 2023-09-02 2025-02-10
LODGE, Stephen Director 2019-11-18 2024-10-18
MAKINSON, Joanna Claire Director 2017-08-25 2019-11-18
STANCOMBE, Michael Francis Director 2017-08-25 2018-11-13
THOMPSON, Raymond John Director 2017-08-25 2019-11-18

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Abri Group Limited Corporate entity Significant influence 2019-11-04 Ceased 2020-12-31
Yarlington Housing Group Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-08-25 Ceased 2019-11-04

Filing timeline

Last 20 of 39 total filings

Date Type Category Description
2025-12-24 CS01 confirmation-statement confirmation statement with no updates
2025-10-06 AA accounts accounts with accounts type full
2025-02-17 AP03 officers appoint person secretary company with name date
2025-02-17 TM02 officers termination secretary company with name termination date
2024-12-13 CS01 confirmation-statement confirmation statement with no updates
2024-10-21 AP01 officers appoint person director company with name date
2024-10-21 TM01 officers termination director company with name termination date
2024-09-29 AA accounts accounts with accounts type full
2023-12-12 CS01 confirmation-statement confirmation statement with no updates
2023-10-11 AA accounts accounts with accounts type full
2023-09-05 AP03 officers appoint person secretary company with name date
2023-09-05 TM02 officers termination secretary company with name termination date
2022-12-09 CS01 confirmation-statement confirmation statement with no updates
2022-10-01 AA accounts accounts with accounts type full
2021-12-14 CS01 confirmation-statement confirmation statement with updates
2021-09-11 AA accounts accounts with accounts type full
2021-07-02 AD01 address change registered office address company with date old address new address
2021-02-25 PSC08 persons-with-significant-control notification of a person with significant control statement
2021-02-25 PSC07 persons-with-significant-control cessation of a person with significant control
2020-12-07 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

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

Official Companies House page