UK Companies House feature
WESTFIELD STRATFORD CITY FINANCE NO.2 PLC
Profile
- Company number
- 12037309
- Status
- Active
- Incorporation
- 2019-06-06
- 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
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“Based on the above, the Directors believe that it remains appropriate to prepare the financial statements on a going concern basis. However, this matter 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 and, therefore that the company may be unable to realise its assets and discharge its liabilities in the normal course of business. The financial statements do not include any adjustments that would result from the basis of preparation being inappropriate.”
Significant events
- “Subsequent to year-end, the Company has been actively looking for new opportunities in view of the planned loan repayment in August 2026. Preliminary discussions have started with potential lenders who confirmed their strong appetite to participate in a refinancing of the Company's asset. A deep market sounding is expected to be done in the second quarter of 2025.”
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
3 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ACCOMPLISH SECRETARIES LIMITED | Corporate Secretary | 2022-08-05 | — | — |
| HOUSTON, Madeleine Ruth | Director | 2024-05-31 | Jul 1982 | British |
| MALIK, Jillur Rahman | Director | 2023-04-26 | Sep 1979 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MASSON, Sunil | Secretary | 2019-06-06 | 2022-08-05 |
| BOZZINO, Julius Manuel | Director | 2019-06-06 | 2024-05-31 |
| MASSON, Sunil | Director | 2019-06-06 | 2022-08-05 |
| PALMER, Martin William Gordon | Director | 2022-08-11 | 2023-04-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cht Nominees Limited | Corporate entity | Shares 75–100% | 2019-06-06 | Active |
Filing timeline
Last 20 of 30 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-07-03 | AA | accounts | accounts with accounts type full |
| 2025-06-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-04 | RP04AP01 | officers | second filing of director appointment with name |
| 2024-07-09 | AA | accounts | accounts with accounts type full |
| 2024-07-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-14 | AP01 | officers | appoint person director company with name date |
| 2024-06-14 | TM01 | officers | termination director company with name termination date |
| 2024-02-08 | AD01 | address | change registered office address company with date old address new address |
| 2023-07-27 | AA | accounts | accounts with accounts type full |
| 2023-06-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-08 | AP01 | officers | appoint person director company with name date |
| 2023-05-08 | TM01 | officers | termination director company with name termination date |
| 2022-11-28 | CH01 | officers | change person director company with change date |
| 2022-11-15 | AD01 | address | change registered office address company with date old address new address |
| 2022-10-13 | AD01 | address | change registered office address company with date old address new address |
| 2022-08-22 | AP01 | officers | appoint person director company with name date |
| 2022-08-18 | TM01 | officers | termination director company with name termination date |
| 2022-08-18 | TM02 | officers | termination secretary company with name termination date |
| 2022-08-18 | AP04 | officers | appoint corporate secretary company with name date |
| 2022-07-06 | 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