UK Companies House feature
LANTERN PORTFOLIO MANAGEMENT LIMITED
Profile
- Company number
- 11098802
- Status
- Active
- Incorporation
- 2017-12-06
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
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
“Based on management's assessment of detailed company cash and trading forecasts, the company's directors are satisfied that the company has adequate resources to continue operating as a going concern for a period in excess of 12 months. Thus, they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
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
2 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KIRK, Andrew John | Director | 2019-08-01 | Mar 1981 | British |
| MASON, Paul Anthony | Director | 2023-11-01 | May 1970 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CROSSLEY, Denise | Director | 2017-12-06 | 2025-02-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Lantern Debt Recovery Services Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-12-06 | Active |
Filing timeline
Last 20 of 38 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-08 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-12-06 | CH01 | officers | change person director company with change date |
| 2025-06-13 | AA | accounts | accounts with accounts type full |
| 2025-02-07 | TM01 | officers | termination director company with name termination date |
| 2024-12-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-27 | AA | accounts | accounts with accounts type full |
| 2023-12-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-01 | AP01 | officers | appoint person director company with name date |
| 2023-09-26 | AA | accounts | accounts with accounts type full |
| 2023-05-16 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-05-16 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-01-11 | MR04 | mortgage | mortgage satisfy charge full |
| 2022-12-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-06-30 | AA | accounts | accounts with accounts type full |
| 2021-12-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-12 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2021-09-23 | AA | accounts | accounts with accounts type full |
| 2021-05-28 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2020-12-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-11-17 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory