PRUNELLI UNITED KINGDOM ASSET PURCHASER LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-04 (in 2mo)
Last made up 2025-06-20
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one