UK Companies House feature
FIVE ARROWS GLOBAL LOAN INVESTMENTS PLC
Profile
- Company number
- 11733441
- Status
- Active
- Incorporation
- 2018-12-18
- 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
- Forvis Mazars
- 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 the foreseeable future and will have adequate funds available to meet their obligations as they fall due. The Notes issued by the Company are of limited recourse meaning that the liability under the Notes is limited to the recoverability of the assets of the Company.”
Significant events
- “On 21 February 2025, the Company made a payment of €13.3m to its Noteholders, representing €9.9m of interest income and a €3.4m capital distribution.”
- “On 24 April 2025, Jan-Ole Hansen resigned as Director of the Company and Anders Friis Binzer was appointed as a Director of the Company.”
- “On 21 May 2025, the Company made a payment of €12.2m to its Noteholders, representing €8.9m of interest income and a €3.3m capital distribution.”
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
8 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MAPLES FIDUCIARY SERVICES (UK) LIMITED | Corporate Secretary | 2018-12-18 | — | — |
| BINZER, Anders Friis | Director | 2025-04-28 | Jun 1987 | Danish |
| CLANCY, Michael Davitt | Director | 2019-01-07 | Mar 1962 | British |
| DEBEL, Heine Hebbelstrup | Director | 2019-06-13 | May 1983 | Danish |
| ELLIS, Samuel Michael Howard | Director | 2018-12-18 | Sep 1978 | Australian |
| LARSEN, Niels Jørgen | Director | 2019-01-07 | Jan 1962 | Danish |
| LEAHY, Charles Michael | Director | 2019-01-07 | Feb 1975 | British |
| PATEL, Pramal Rajni | Director | 2018-12-18 | Sep 1974 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HANSEN, Jan-Ole | Director | 2019-06-20 | 2025-03-25 |
| JONES, Jennifer Lynn | Director | 2019-06-18 | 2019-06-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Maples Fiduciary Services (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-12-18 | Active |
Filing timeline
Last 20 of 39 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-07 | AA | accounts | accounts with accounts type full |
| 2025-04-28 | AP01 | officers | appoint person director company with name date |
| 2025-04-28 | TM01 | officers | termination director company with name termination date |
| 2024-12-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-03 | RP04SH01 | capital | second filing capital allotment shares |
| 2024-08-19 | CH01 | officers | change person director company with change date |
| 2024-07-09 | AA | accounts | accounts with accounts type full |
| 2024-05-10 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-04-17 | CH01 | officers | change person director company with change date |
| 2024-04-17 | CH01 | officers | change person director company with change date |
| 2024-04-17 | CH01 | officers | change person director company with change date |
| 2024-04-17 | CH01 | officers | change person director company with change date |
| 2024-04-12 | CH04 | officers | change corporate secretary company with change date |
| 2024-04-05 | AD01 | address | change registered office address company with date old address new address |
| 2023-12-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-26 | AA | accounts | accounts with accounts type full |
| 2022-12-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-01 | AA | accounts | accounts with accounts type full |
| 2021-12-20 | 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