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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-05-11 (in 1y)

Last made up 2026-04-27

Watchouts

None on the register

Name history

Renamed 1 time since incorporation

  1. YOULEND LIMITED 2020-12-09 → present
  2. BCCAP LIMITED 2020-04-28 → 2020-12-09

Accounts

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Consolidated group
Auditor
RSM UK Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have considered the use of the going concern basis in the preparation of these financial statements and concluded that it remains appropriate. The current economic environment has been considered as part of this going concern assessment.”

Group structure

  1. YOULEND LIMITED · parent
    1. Liquid Finance Holdings Limited 100% · United Kingdom
    2. YL I Limited 100% · United Kingdom
    3. YL III Limited 100% · United Kingdom
    4. YL IV Limited 100% · United Kingdom
    5. YL V Limited 100% · United Kingdom
    6. YL VI Limited 100% · United Kingdom
    7. YL VII Limited 100% · United Kingdom
    8. Youlend GmbH 100% · Germany
    9. Youlend SAS 100% · France
    10. Youlend ApS 100% · Denmark

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 1 resigned

Name Role Appointed Born Nationality
CHRISTOFFERSEN, Anders Torpe, Mr. Director 2024-07-25 Jun 1992 Danish
LARSEN, Kasper Director 2020-04-28 Jan 1984 Danish
PETHICK, Jakob Director 2024-07-25 Feb 1991 Danish
SOLVSTEN VELIN, Mikkel Director 2020-04-28 Nov 1982 Danish
Show 1 resigned officer
Name Role Appointed Resigned
SURLAND, Lasse Director 2020-04-28 2022-06-30

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 42 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-08-02 MA Memorandum articles
  • 2024-08-02 RESOLUTIONS Resolution
Date Type Category Description
2026-05-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-09 AA accounts Accounts with accounts type group
2025-05-06 CS01 confirmation-statement Confirmation statement with updates PDF
2024-08-31 AA accounts Accounts with accounts type group
2024-08-02 MA incorporation Memorandum articles
2024-08-02 RESOLUTIONS resolution Resolution
2024-07-25 AP01 officers Appoint person director company with name date PDF
2024-07-25 AP01 officers Appoint person director company with name date PDF
2024-07-23 SH01 capital Capital allotment shares PDF
2024-06-10 CH01 officers Change person director company with change date PDF
2024-04-30 CS01 confirmation-statement Confirmation statement with updates PDF
2024-01-16 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-12-15 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-11-10 AA accounts Accounts with accounts type group
2023-10-25 SH01 capital Capital allotment shares PDF
2023-09-14 CH01 officers Change person director company with change date PDF
2023-06-20 SH01 capital Capital allotment shares PDF
2023-05-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-18 AA accounts Accounts with accounts type group
2022-08-08 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
1

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page