UK Companies House feature
SEREN ONE LIMITED
Profile
- Company number
- 11309545
- Status
- Active
- Incorporation
- 2018-04-13
- 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 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have prepared the financial statements on the going concern basis which assumes that the Company will continue in operational existence for at least 15 months from the date of signing and will have adequate funds available to meet its obligations as they fall due.”
Significant events
- “The Senior Facility Agreement and Subordinated Note Issuance Facility Agreement in place as at 31 December 2024 reached the end of their revolving periods during March 2025. Both facilities were renewed during March 2025 for a period of 3 years, with no impact on the contractual terms in place at the year end.”
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
4 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC CORPORATE SERVICES (UK) LIMITED | Corporate Secretary | 2018-04-13 | — | — |
| STERNBERG, Aline | Director | 2025-02-24 | Jul 1988 | Belgian |
| CSC DIRECTORS (NO.1) LIMITED | Corporate Director | 2018-04-13 | — | — |
| CSC DIRECTORS (NO.2) LIMITED | Corporate Director | 2018-04-13 | — | — |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NOWACKI, John Paul | Director | 2018-04-13 | 2025-02-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Csc Corporate Services (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-04-13 | Active |
Filing timeline
Last 20 of 38 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-23 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-12-23 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-11-19 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-10-24 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-09-18 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-09-02 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-08-06 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-07-22 | AA | accounts | accounts with accounts type full |
| 2025-07-11 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-06-11 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-04-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-24 | AP01 | officers | appoint person director company with name date |
| 2025-02-24 | TM01 | officers | termination director company with name termination date |
| 2024-06-17 | AA | accounts | accounts with accounts type full |
| 2024-04-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-21 | AA | accounts | accounts with accounts type full |
| 2023-04-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-06-20 | AA | accounts | accounts with accounts type full |
| 2022-04-14 | 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