UK Companies House feature
ELLAND RMBS 2018 PLC
Profile
- Company number
- 11630009
- Status
- Active
- Incorporation
- 2018-10-18
- 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
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“As at the date of approval of these financial statements, the Directors have not yet made a binding decision whether they will exercise this option. This indicates the existence of a material uncertainty related to events or conditions that may cast significant doubt on the Company's ability to continue as a going concern. Despite the material uncertainty, the Directors consider it appropriate to prepare the financial statements on a going concern basis.”
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 · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC CORPORATE SERVICES (LONDON) LIMITED | Corporate Secretary | 2018-10-18 | — | — |
| ABRAHAMS, Susan Iris | Director | 2018-10-18 | Jul 1957 | British |
| CSC DIRECTORS (NO.3) LIMITED | Corporate Director | 2018-10-18 | — | — |
| CSC DIRECTORS (NO.4) LIMITED | Corporate Director | 2018-10-18 | — | — |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Elland Rmbs Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-10-18 | Active |
Filing timeline
Last 20 of 34 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-04 | AA | accounts | accounts with accounts type full |
| 2025-04-23 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-04-23 | CH02 | officers | change corporate director company with change date |
| 2025-04-23 | CH02 | officers | change corporate director company with change date |
| 2025-04-23 | CH04 | officers | change corporate secretary company with change date |
| 2025-04-14 | AD01 | address | change registered office address company with date old address new address |
| 2024-12-11 | CH04 | officers | change corporate secretary company with change date |
| 2024-12-11 | CH02 | officers | change corporate director company with change date |
| 2024-12-11 | CH02 | officers | change corporate director company with change date |
| 2024-10-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-24 | AA | accounts | accounts with accounts type full |
| 2023-10-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-09 | AA | accounts | accounts with accounts type full |
| 2022-10-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-05 | AA | accounts | accounts with accounts type full |
| 2021-10-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-05-28 | AA | accounts | accounts with accounts type full |
| 2020-10-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-04-24 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
19.2
COLD
/ 100
- Filings velocity 17
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 2 filing(s) in last 12 months