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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-12-31

Confirmation statement due

2026-05-14 (this month)

Last made up 2025-04-30

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors are satisfied that the Company will have sufficient liquid resources available to meet its obligations as they fall due. The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for a period of at least twelve months from the approval of the financial statements. Considering the scenario analysis and the Company's current funding position, the Directors are not aware of any material uncertainties that may cast significant doubt upon the Company's ability to continue as a going concern.”

Significant events

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

People

4 active · 0 resigned

Name Role Appointed Born Nationality
CSC CORPORATE SERVICES (LONDON) LIMITED Corporate Secretary 2020-05-05
WHITAKER, Paivi Helena Director 2020-05-05 Jan 1963 Finnish
CSC DIRECTORS (NO.3) LIMITED Corporate Director 2020-05-05
CSC DIRECTORS (NO.4) LIMITED Corporate Director 2020-05-05

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Newday Funding Securitisation Holdings Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2020-05-05 Active

Filing timeline

Last 20 of 41 total filings

Date Type Category Description
2025-07-16 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-06-05 AA accounts Accounts with accounts type full
2025-05-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-23 CH01 officers Change person director company with change date PDF
2025-04-23 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-04-23 CH02 officers Change corporate director company with change date PDF
2025-04-23 CH02 officers Change corporate director company with change date PDF
2025-04-23 CH04 officers Change corporate secretary company with change date PDF
2025-04-16 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-04-14 AD01 address Change registered office address company with date old address new address PDF
2024-12-12 CH02 officers Change corporate director company with change date PDF
2024-12-12 CH02 officers Change corporate director company with change date PDF
2024-12-12 CH04 officers Change corporate secretary company with change date PDF
2024-11-11 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-07-02 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-06-28 AA accounts Accounts with accounts type full
2024-05-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-04 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-11-22 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-07-06 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

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