UK Companies House feature
PRUNELLI UNITED KINGDOM ASSET PURCHASER LIMITED
Profile
- Company number
- 11427566
- Status
- Active
- Incorporation
- 2018-06-21
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on their assessment, the directors are satisfied that the Company has adequate resources to continue in operation for a period of at least 12 months from the date of this report. The financial statements have therefore been prepared on a going concern basis.”
Significant events
- “On 25 June 2024, facilitated by the issuance of the 2024-1 Funding Notes to the Issuer as disclosed in Note 10, the Company acquired US$278,904,315 of Finance Exposures for US$193,536,317 in cash. This represents the Initial Purchase Price paid to the Originator.”
- “Subsequent to 31 December 2024, the Company has fully repaid these Series 2020-1 AFC (UK) Funding Notes of US$78,300,000 and all associated interest payable, out of its cash holdings on 14 January 2025. Additionally, the Company has fully repaid the Deferred Purchase Price to Standard Chartered Bank, UK Branch on 17 April 2025 out of cash holdings.”
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 |
|---|---|---|---|---|
| MAPLES FIDUCIARY SERVICES (UK) LIMITED | Corporate Secretary | 2018-06-22 | — | — |
| HO, Ka Yi | Director | 2021-10-08 | Sep 1980 | British |
| MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED | Corporate Director | 2018-06-21 | — | — |
| MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED | Corporate Director | 2018-06-21 | — | — |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JONES, Jennifer Lynn | Director | 2018-06-21 | 2021-10-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Maplesfs Uk Group Services Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2018-06-21 | Active |
Filing timeline
Last 20 of 31 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-04 | AA | accounts | accounts with accounts type full |
| 2025-06-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-14 | AA | accounts | accounts with accounts type full |
| 2024-07-02 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-06-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-10 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-04-12 | CH02 | officers | change corporate director company with change date |
| 2024-04-12 | CH04 | officers | change corporate secretary company with change date |
| 2024-04-12 | CH02 | officers | change corporate director company with change date |
| 2024-04-05 | AD01 | address | change registered office address company with date old address new address |
| 2023-10-16 | AA | accounts | accounts with accounts type full |
| 2023-06-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-09 | AA | accounts | accounts with accounts type full |
| 2022-06-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-11 | AP01 | officers | appoint person director company with name date |
| 2021-10-11 | TM01 | officers | termination director company with name termination date |
| 2021-10-02 | AA | accounts | accounts with accounts type full |
| 2021-06-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-10-29 | MR04 | mortgage | mortgage satisfy charge full |
| 2020-10-29 | 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
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.