UK Companies House feature
TUSCAN CAPITAL (LOANS) 2 LIMITED
Profile
- Company number
- 10982445
- Status
- Active
- Incorporation
- 2017-09-26
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64922
- 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
- Consolidated (group)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. The Company is no longer trades, but retains the support of the parent company.”
Significant events
- “The Company has ceased trading so there are no post balance sheet events.”
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
5 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BAKER, Nicholas James | Director | 2024-08-29 | Jan 1984 | British |
| DAVIES, Richard | Director | 2024-08-29 | May 1979 | British |
| HEATH, James Benjamin | Director | 2024-08-29 | Oct 1971 | British |
| PARSONS, Edward Foster | Director | 2017-09-26 | Feb 1976 | British |
| SUBRAMANIAN, Nivedita | Director | 2024-08-29 | Nov 1980 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SANDERS, Colin George | Director | 2018-01-26 | 2025-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Tuscan Capital Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-11-10 | Active |
| Mr Edward Foster Parsons | Individual | ownership-of-shares-75-to-100-percent-as-firm | 2017-09-26 | Ceased 2019-01-26 |
Filing timeline
Last 20 of 37 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-06 | AA | accounts | accounts with accounts type full |
| 2025-10-02 | AD02 | address | change sail address company with old address new address |
| 2025-10-01 | AD02 | address | change sail address company with old address new address |
| 2025-04-02 | TM01 | officers | termination director company with name termination date |
| 2024-11-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-13 | AD02 | address | change sail address company with old address new address |
| 2024-11-12 | AD03 | address | move registers to sail company with new address |
| 2024-09-09 | AP01 | officers | appoint person director company with name date |
| 2024-09-06 | AP01 | officers | appoint person director company with name date |
| 2024-09-06 | AP01 | officers | appoint person director company with name date |
| 2024-09-06 | AP01 | officers | appoint person director company with name date |
| 2024-09-05 | AA | accounts | accounts with accounts type small |
| 2024-01-19 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-11-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-19 | AA | accounts | accounts with accounts type small |
| 2022-11-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-15 | AA | accounts | accounts with accounts type small |
| 2021-11-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-07-24 | AA | accounts | accounts with accounts type small |
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.