FAIR4ALL FINANCE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-18 (in 9mo)
Last made up 2026-02-04
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
5 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Buzzacott LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After reviewing the Company's forecasts and projections, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for a period of at least one year from the date of the approval of these financial statements. The Company therefore continues to adopt the going concern basis in preparing its financial statements.”
Significant events
- “Fair4All Finance said farewell to Sacha Romanovitch in 2024 and welcomed Kate Pender as our new CEO.”
- “Investees hit the milestone of £10m lending in 2024, with 14,000 no interest loans issued across the duration of the pilot.”
- “Great Western Credit Union and My Community Bank both began offering consolidation loans as part of our supported pilots in 2024.”
- “In 2024 Fair4All Finance deployed £22.7m and contractually committed a further £20.2m.”
- “Fair4All Finance's overall gender pay gap has changed and has moved towards a positive male direction, though is overall more balanced than the previous year.”
- “Joanne Anderson was welcomed to the Board as a non-executive director in August 2024.”
- “Two new independent members of the Investment Committee were appointed during 2024 - Lukas Mandangu on 1 January and David Wishart on 1 August.”
- “Mike Anderson stepped down from the committee in March, having taken on the role of Chair of the Audit and Risk Committee in July 2023.”
- “Loans from the Scotland and Wales devolved administrations supported the NILS pilot lending programme, due for repayment before 31 March 2027 and 1 September 2026.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
13 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| STEVENS, Linda | Secretary | 2019-02-22 | — | — |
| ANDERSON, Joanne Marie | Director | 2024-08-01 | Jan 1971 | British |
| ANDERSON, Michael Connelly | Director | 2020-06-01 | Jun 1962 | British |
| BAILES, Ria Mary Helena | Director | 2020-06-01 | Feb 1981 | British |
| BEAUCHAMP, Martyn Joseph | Director | 2025-12-08 | Oct 1972 | British |
| COLLIER-KEYWOOD, Richard David | Director | 2019-02-19 | Jul 1961 | British |
| INVINE, James Frederick Alexander | Director | 2019-09-01 | Jan 1978 | British |
| MCTEAGUE, Karina Trudy | Director | 2025-10-01 | May 1962 | British |
| OKOROAFOR, Kenneth Emeka | Director | 2025-11-26 | Nov 1983 | British |
| PENDER, Kate Margaret | Director | 2024-09-01 | Nov 1977 | New Zealander |
| RADEMAKER, Jennifer Riddell | Director | 2020-06-01 | Jan 1967 | American |
| STEVENS, Linda | Director | 2019-02-19 | Aug 1964 | British |
| WISHART, David | Director | 2025-10-01 | Aug 1969 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ELSON, Joanna | Director | 2019-07-01 | 2025-06-30 |
| IRFAN, Fozia Tanvir | Director | 2020-06-01 | 2025-12-13 |
| KUKULJAN, Ingrid Elizabeth | Director | 2019-09-30 | 2025-09-30 |
| LEWIS, Leigh, Sir | Director | 2019-07-01 | 2025-06-30 |
| LEWIS, Leigh, Sir | Director | 2019-02-06 | 2019-02-19 |
| REYNOLDS, Faith | Director | 2019-09-04 | 2025-09-03 |
| ROMANOVITCH, Sacha Veronica | Director | 2020-01-07 | 2024-08-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Oversight Trust | Corporate entity | Shares 75–100%, Appoints directors | 2019-12-03 | Ceased 2023-08-21 |
| The Oversight Trust - Assets For The Common Good | Corporate entity | Voting 75–100% | 2019-12-03 | Active |
| Mr Richard David Collier-Keywood | Individual | Significant influence | 2019-02-19 | Ceased 2019-12-03 |
| Sir Leigh Lewis | Individual | Voting 75–100%, Appoints directors | 2019-02-06 | Ceased 2019-02-19 |
Filing timeline
Last 20 of 66 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-28 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-28 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-22 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-13 | AAMD | accounts | Accounts amended with accounts type full | |
| 2025-10-08 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-06 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-04 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-03 | AA | accounts | Accounts with accounts type full | |
| 2025-02-14 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-02-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-03 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-12-30 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-09-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-06 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-11 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 12
- Capital events
- 0
- Officers appointed
- 4
- Officers resigned
- 5
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