UK Companies House feature
TUSCAN CAPITAL (LOANS) 1 LIMITED
Profile
- Company number
- 10982932
- 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
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After reviewing the Group's (the Company, its parent and fellow subsidiary) forecasts and projections, the directors have a reasonable expectation that the company has adequate resources to continue in operation for a period of no less than twelve months following the approval of the financial statements. In reaching this conclusion, the directors have taken into account changes in the business environment as a result of inflationary and interest rate pressures. Further, the Directors continue to monitor the loans receivable book to assess their recoverability. As such, the Directors consider the Company has the ability to trade for at least the next twelve months from the signing of these financial statement and therefore continues to adopt the Going Concern basis of accounting.”
Significant events
- “On 29 August 2024, the Company repaid the outstanding loans.”
- “The directors are pleased with the performance of the business since the balance sheet date and expect this to continue through the current financial year. However, the Directors continue to closely monitor the forward interest rate expectations and plan the funding and product prices accordingly to remain competitive but maintain profitability.”
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 2017-11-10 |
Filing timeline
Last 20 of 41 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 |
| 2025-04-02 | TM01 | officers | termination director company with name termination date |
| 2024-11-28 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-11-28 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-11-28 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-11-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-15 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 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 |
| 2024-07-16 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 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 |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory