CI FCL FUNDING 2 PLC
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-27 (in 7mo)
Last made up 2025-12-13
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
“On the basis of the assessment performed and making necessary enquiries, the Directors have a reasonable expectation that the Company has adequate financial resources to continue in operational existence until at least 30 June 2026, and as such these financial statements have been prepared on a going concern basis.”
Significant events
- “On 17 January 2025, loans provided to LNT Care Developments Limited, to fund care home developments in Osgodby, was repaid in full.”
- “On 14 February 2025, a total amount of £512,823 was repaid by Tavis House Stellar (Hoddesdon) LP representing part payment of the loan receivable.”
- “On 3 March 2025, loans provided to Simply Care Group UK Ltd was repaid in full.”
- “On 11 April 2025, loans provided to LNT Care Developments Limited, to fund care home developments in Yeovil, was repaid in full.”
- “As of 23 June 2025, a total amount of £15,692,774 was repaid by Essex St (Properties) Limited representing part payment of the loan receivable.”
- “As of 24 June 2025, a total amount of £497,140 was repaid by Worthing Care Home Limited representing part payment of the loan receivable.”
- “On 23 May 2025, loans provided to LNT Care Developments Limited, to fund care home developments in Whalley Road Barrow, was repaid in full.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OCORIAN (UK) LIMITED | Corporate Secretary | 2018-12-19 | — | — |
| BLAND, Nicholas John | Director | 2022-03-10 | Sep 1975 | British |
| JENKIN, Stuart Roderick | Director | 2023-06-22 | Mar 1957 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOOTH, Alan Denis | Director | 2018-12-19 | 2023-06-28 |
| MCINTOSH, Sinead Catherine | Director | 2019-03-28 | 2021-10-26 |
| WILSON, Christopher John | Director | 2018-12-19 | 2025-12-15 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 35 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-15 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-07 | AA | accounts | Accounts with accounts type full | |
| 2024-12-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-10 | AA | accounts | Accounts with accounts type full | |
| 2023-12-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-10 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-15 | AA | accounts | Accounts with accounts type full | |
| 2023-06-22 | AP01 | officers | Appoint person director company with name date | |
| 2022-12-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-11 | AA | accounts | Accounts with accounts type full | |
| 2022-05-26 | AA | accounts | Accounts with accounts type full | |
| 2022-03-10 | AP01 | officers | Appoint person director company with name date | |
| 2021-12-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-09 | TM01 | officers | Termination director company with name termination date | |
| 2021-07-02 | CH01 | officers | Change person director company with change date | |
| 2021-07-02 | CH01 | officers | Change person director company with change date | |
| 2021-07-01 | AA | accounts | Accounts with accounts type full | |
| 2021-04-20 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2021-04-20 | 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
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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