UK Companies House feature
EQUITY RELEASE ASSOCIATES LIMITED
Profile
- Company number
- 12258392
- Status
- Active
- Incorporation
- 2019-10-12
- 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
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have formed a judgement, at the time of approving the financial statements, that there is a reasonable expectation that the Group has adequate resources to continue in operational existence for the foreseeable future. For this reason, the Directors continue to adopt the going concern basis in preparing the financial statements.”
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 · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARTON, Clare Bridget Ena | Director | 2026-05-05 | Sep 1980 | British |
| HUSH, Michael John | Director | 2026-05-05 | Jul 1987 | British |
| THIRKILL, Andrew Robin | Director | 2019-11-25 | Jan 1959 | British |
| THIRKILL, Jonathan Alan Andrew | Director | 2024-02-13 | Jan 1993 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AUCKLAND, Stephen Andrew | Director | 2020-06-24 | 2023-09-08 |
| BAINES, Daniel John | Director | 2020-06-24 | 2022-06-21 |
| LOY, Timothy John | Director | 2019-11-25 | 2024-01-31 |
| MANSELL, Ryan David | Director | 2023-10-03 | 2024-04-30 |
| MCCORMACK, Daniel John | Director | 2019-10-12 | 2019-11-25 |
| PERKIN, James | Director | 2024-10-09 | 2025-10-17 |
| SIMPSON, Jonathan Paul | Director | 2019-11-25 | 2021-10-01 |
| WARHURST, Simon | Director | 2020-06-24 | 2021-12-31 |
| WING, David Paul | Director | 2020-06-24 | 2024-12-06 |
| WYSOCKI, Justin John | Director | 2022-04-29 | 2023-07-28 |
| WYSOCKI, Justin John | Director | 2020-06-24 | 2021-12-31 |
| LUPFAW FORMATIONS LIMITED | Corporate Director | 2019-10-12 | 2019-11-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Age Partnership Group Limited | Corporate entity | Shares 75–100% | 2025-03-28 | Active |
| Age Partnership Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-11-25 | Active |
| Lupfaw Formations Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-10-12 | Ceased 2019-11-25 |
Filing timeline
Last 20 of 47 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-06 | AP01 | officers | appoint person director company with name date |
| 2026-05-06 | AP01 | officers | appoint person director company with name date |
| 2025-10-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-23 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-10-20 | TM01 | officers | termination director company with name termination date |
| 2025-09-16 | AA | accounts | accounts with accounts type full |
| 2025-08-07 | AD01 | address | change registered office address company with date old address new address |
| 2025-08-07 | AD01 | address | change registered office address company with date old address new address |
| 2025-08-07 | AD01 | address | change registered office address company with date old address new address |
| 2024-12-06 | TM01 | officers | termination director company with name termination date |
| 2024-11-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-21 | AP01 | officers | appoint person director company with name date |
| 2024-10-03 | AA | accounts | accounts with accounts type full |
| 2024-05-15 | TM01 | officers | termination director company with name termination date |
| 2024-02-20 | AP01 | officers | appoint person director company with name date |
| 2024-02-07 | TM01 | officers | termination director company with name termination date |
| 2023-11-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-27 | AA | accounts | accounts with accounts type full |
| 2023-10-12 | AP01 | officers | appoint person director company with name date |
| 2023-09-17 | TM01 | officers | termination director company with name termination date |
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.