UK Companies House feature
ECONOMIC MASTER ISSUER PLC
Profile
- Company number
- 12341676
- Status
- Active
- Incorporation
- 2019-11-29
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64922
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“During 2024, the performance of the mortgage portfolio has been stable with no signs of deterioration. For this reason, they continue to adopt the going concern basis of accounting in preparing the accounts.”
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
5 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC CORPORATE SERVICES (UK) LIMITED | Corporate Secretary | 2019-11-29 | — | — |
| MCDERMOTT, Gary Neil | Director | 2025-04-16 | Dec 1982 | British |
| STERNBERG, Aline | Director | 2019-11-29 | Jul 1988 | Belgian |
| CSC DIRECTORS (NO.1) LIMITED | Corporate Director | 2019-11-29 | — | — |
| CSC DIRECTORS (NO.2) LIMITED | Corporate Director | 2019-11-29 | — | — |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HORWELL, Lyndon James | Director | 2020-04-24 | 2024-11-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Economic Master Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-11-29 | Active |
Filing timeline
Last 20 of 34 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-27 | AA | accounts | accounts with accounts type full |
| 2025-04-30 | AP01 | officers | appoint person director company with name date |
| 2024-11-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-06 | TM01 | officers | termination director company with name termination date |
| 2024-07-31 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-06-04 | AA | accounts | accounts with accounts type full |
| 2023-11-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-10 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-07-13 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-07-13 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-06-12 | AA | accounts | accounts with accounts type full |
| 2022-12-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-05-31 | AA | accounts | accounts with accounts type full |
| 2021-12-08 | CH01 | officers | change person director company with change date |
| 2021-11-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-07-02 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2021-06-10 | AA | accounts | accounts with accounts type full |
| 2020-12-10 | CS01 | confirmation-statement | confirmation statement with updates |
| 2020-09-07 | CH01 | officers | change person director company with change 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.