PAF SECURITISATION NO.1 PLC
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-04 (in 7mo)
Last made up 2025-11-20
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- MHA
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“For the reasons set out below the directors consider that the Company will continue to trade for the foreseeable future by meeting its liabilities as they fall due for payment in cash and, accordingly, the financial statements have been prepared on a going concern basis.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC CORPORATE SERVICES (UK) LIMITED | Corporate Secretary | 2018-11-21 | — | — |
| STERNBERG, Aline | Director | 2018-11-21 | Jul 1988 | Belgian |
| SUMMERS, Jack Daniel | Director | 2018-11-27 | Sep 1984 | British |
| CSC DIRECTORS (NO.1) LIMITED | Corporate Director | 2018-11-21 | — | — |
| CSC DIRECTORS (NO.2) LIMITED | Corporate Director | 2018-11-21 | — | — |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Paf Securitisation No.1 Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-11-21 | Active |
Filing timeline
Last 20 of 64 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-14 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-03-19 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-02-24 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-01-09 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-12-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-07 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-10-08 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-09-05 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-07-04 | AA | accounts | Accounts with accounts type full | |
| 2025-05-27 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-11-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-11 | AA | accounts | Accounts with accounts type full | |
| 2023-11-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-13 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-07-11 | AA | accounts | Accounts with accounts type full | |
| 2022-11-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-06 | AA | accounts | Accounts with accounts type full | |
| 2021-12-07 | CH01 | officers | Change person director company with change date | |
| 2021-12-07 | CH01 | officers | Change person director company with change date | |
| 2021-12-07 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- 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