UK Companies House feature
SALAD FINANCE LIMITED
Profile
- Company number
- 11006249
- Status
- Active
- Incorporation
- 2017-10-10
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 64921
- 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 §1A
- Reporting scope
- Consolidated (group)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Nigel Goodman, for and on behalf of Barnes Roffe LLP.
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have not identified any material uncertainties related to events or conditions that may cast significant doubt about the Group and parent company's ability to continue as a going concern.”
Subsidiaries
- Salad Technologies Limited · 100% held · England & Wales · financial services and financial services technology
- Saladbrook Lending Limited · 100% held · England & Wales · financial services and financial services technology
- Salad CB Lending Limited · 100% held · England & Wales · financial services and financial services technology
- Salad PAM Lending Limited · 100% held · England & Wales · financial services and financial services technology
- Salad CL Lending Limited · 100% held · England & Wales · financial services and financial services technology
- Salad F4A Lending Limited · 100% held · England & Wales · financial services and financial services technology
- Technical Direct (UK) Limited · 100% held · England & Wales · financial services and financial services technology
- Woodbourne Bolbeck Limited · 100% held · England & Wales · financial services and financial services technology
Significant events
- “On 3 July 2024 the Group acquired 100% of the issued share capital of Woodbourne Bolbeck Ltd and its subsidiary Technical Direct (UK) Ltd, accounting for the acquisition using the purchase method.”
- “On 28 June 2024, Castlelake LLP, a third party lender took a fixed charge over the assets of the Group and the company, in relation to the £150 million facility entered into with Salad CL Lending Ltd”
- “In December 2024, we partnered with the debt charity StepChange, introducing more effective signposting tools and the ability to refer customers directly to specific support pathways.”
- “In conjunction with Fair4All Finance we also participated in the Government-backed No Interest Loan Scheme (NILS) pilot to offer no interest loans to people in vulnerable circumstances. In 2024, we disbursed £6.7m in NILS to over 8,000 people.”
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
9 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SMITH, Emmett John | Secretary | 2019-05-08 | — | — |
| DE BARBEYRAC, Bernard | Director | 2024-07-01 | Aug 1969 | French |
| HOPE, Sarah Margaret | Director | 2025-01-01 | Feb 1987 | American |
| HYETT, Phillip Justin | Director | 2020-10-26 | Nov 1982 | British |
| MACINNES, Rupert John | Director | 2024-07-01 | Mar 1971 | British |
| MARSH, Alexander David George | Director | 2023-12-01 | May 1980 | British |
| MONTAGUE, John Joseph | Director | 2021-01-28 | Feb 1962 | British |
| PENNINGTON, Craig John | Director | 2026-03-12 | Apr 1971 | British |
| SMITH, Emmett John | Director | 2018-03-06 | May 1974 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SCOTT, Michael William | Secretary | 2018-11-12 | 2019-05-08 |
| CRAMER, Carl, Mr. | Director | 2019-04-10 | 2020-04-06 |
| GOLDFINGER, Eytan | Director | 2019-09-05 | 2021-09-30 |
| HEPWORTH, Sarah Jacqueline | Director | 2021-04-01 | 2023-01-31 |
| MAITLAND SMITH, Gavin Nigel | Director | 2017-10-10 | 2017-11-09 |
| MCNICOL, Iain Mackenzie, Lord | Director | 2019-04-26 | 2021-04-01 |
| MELVILLE-ROSS, Timothy David, Sir | Director | 2018-11-12 | 2025-01-01 |
| O'KEEFE, Tracey Fiona | Director | 2023-03-27 | 2024-03-31 |
| RIMMER, Neil David | Director | 2017-10-10 | 2019-09-30 |
| ROONEY, Timothy Patrick | Director | 2019-01-21 | 2026-03-11 |
| ROSE, James | Director | 2022-09-26 | 2024-05-17 |
| SCALES, Paul Anthony | Director | 2021-10-01 | 2024-10-31 |
| WOOLVERIDGE, Scott Finbar | Director | 2018-10-08 | 2019-05-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Salad Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-10-10 | Active |
Filing timeline
Last 20 of 97 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-25 | TM01 | officers | termination director company with name termination date |
| 2026-03-19 | AP01 | officers | appoint person director company with name date |
| 2025-10-17 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-06-03 | MA | incorporation | memorandum articles |
| 2025-06-03 | RESOLUTIONS | resolution | resolution |
| 2025-06-03 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-05-30 | SH01 | capital | capital allotment shares |
| 2025-05-13 | AA | accounts | accounts with accounts type group |
| 2025-03-14 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-02-21 | RP04SH01 | capital | second filing capital allotment shares |
| 2025-01-02 | AP01 | officers | appoint person director company with name date |
| 2025-01-02 | TM01 | officers | termination director company with name termination date |
| 2024-12-31 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-12-31 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-12-20 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-12-17 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-12-13 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-11-04 | TM01 | officers | termination director company with name termination date |
| 2024-10-12 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-07-31 | SH01 | capital | capital allotment shares |
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.