UK Companies House feature
GAZ FINANCE PLC
Profile
- Company number
- 12185355
- Status
- Active
- Incorporation
- 2019-09-02
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- UK adopted IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Johnsons Chartered Accountants
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Accordingly, the Directors consider that there is no material uncertainty in relation to going concern.”
Significant events
- “On 3 June 2022 Euronext Dublin, the venue where the Notes are admitted, published its decision to temporarily suspend the listing and trading of the Notes. The suspension does not constitute a delisting action.”
- “During the years 2023 and 2024, PJSC Gazprom purchased of some of the outstanding Notes in the open market. Following the purchase, the Notes were subsequently cancelled.”
- “In response to the conflict in Ukraine, various countries have imposed sanctions which resulted in reduced access of Russian businesses to international capital and export markets, weakening the Russian Rouble, a decline in financial markets and other negative economic consequences.”
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
4 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MAPLES FIDUCIARY SERVICES (UK) LIMITED | Corporate Secretary | 2019-09-02 | — | — |
| LEAHY, Charles Michael | Director | 2019-09-02 | Feb 1975 | British |
| MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED | Corporate Director | 2019-09-02 | — | — |
| MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED | Corporate Director | 2019-09-02 | — | — |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Gaz Finance Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-09-02 | Active |
Filing timeline
Last 20 of 33 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-27 | AA | accounts | accounts with accounts type full |
| 2025-09-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-04 | AA | accounts | accounts with accounts type full |
| 2024-09-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-16 | AA | accounts | accounts with accounts type full |
| 2024-05-10 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-04-18 | CH01 | officers | change person director company with change date |
| 2024-04-13 | CH02 | officers | change corporate director company with change date |
| 2024-04-13 | CH02 | officers | change corporate director company with change date |
| 2024-04-13 | CH04 | officers | change corporate secretary company with change date |
| 2024-04-08 | AD01 | address | change registered office address company with date old address new address |
| 2023-09-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-19 | AA | accounts | accounts with accounts type full |
| 2022-09-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-11-19 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2021-10-18 | CH01 | officers | change person director company with change date |
| 2021-09-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-07-14 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2021-07-13 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2021-06-12 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.