UK Companies House feature
MASORANGE FINCO PLC
Profile
- Company number
- 12686841
- Status
- Active
- Incorporation
- 2020-06-20
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101 Reduced Disclosure Framework
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors, after carrying out necessary enquiries, believe that the Company has adequate sources of funding to meet any future investments and pay its expenses, and is well placed to manage its business risk successfully. As a consequence of the above, the directors have a reasonable expectation that the Company has adequate resources and procedures in place to manage its business risks for the foreseeable future. Accordingly, the Company has adopted the going concern basis in the preparation of the financial statements.”
Significant events
- “No subsequent event after the reporting period that required disclosure in these Financial Statements.”
- “The Company does not have any capital commitments or contingent liabilities that have not been included in these 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
7 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Corporate Secretary | 2021-01-01 | — | — |
| ARAUJO-PEREZ, Begona | Director | 2025-01-21 | Jan 1991 | Spanish |
| BAGEWADI, Rohit | Director | 2025-03-10 | May 1999 | British |
| BOSIO, Stefano | Director | 2020-09-21 | Oct 1989 | Italian |
| GUINDULAIN LEBRERO, Alicia | Director | 2023-07-19 | Nov 1993 | Spanish |
| LLUCH PAUNER, Jorge | Director | 2020-06-20 | Apr 1987 | Spanish |
| SUDO, Robert | Director | 2020-09-21 | Sep 1976 | German |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAPLES FIDUCIARY SERVICES (UK) LIMITED | Corporate Secretary | 2020-06-20 | 2020-12-31 |
| GIROFLIER, David Nicolas | Director | 2020-09-21 | 2025-01-21 |
| KUBICA, Tomas | Director | 2020-06-20 | 2023-07-19 |
| RAILHAC, Thomas | Director | 2020-06-20 | 2020-09-21 |
| SCHOENENBERGER, Ivan | Director | 2025-01-21 | 2025-03-11 |
| SEGURA MARTIN, Miguel Juan | Director | 2020-06-20 | 2025-01-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Orange Sa | Corporate entity | Shares 25–50%, Voting 25–50% | 2024-03-26 | Active |
| Lorca Jvco Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2024-03-26 | Active |
| Lorca Holdco Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2020-06-20 | Ceased 2020-06-20 |
Filing timeline
Last 20 of 68 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-09 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2026-02-26 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-09-19 | CH04 | officers | change corporate secretary company with change date |
| 2025-08-14 | CH04 | officers | change corporate secretary company with change date |
| 2025-08-06 | AD01 | address | change registered office address company with date old address new address |
| 2025-07-09 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-07-08 | AA | accounts | accounts with accounts type full |
| 2025-06-26 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-03-12 | TM01 | officers | termination director company with name termination date |
| 2025-03-12 | AP01 | officers | appoint person director company with name date |
| 2025-01-23 | TM01 | officers | termination director company with name termination date |
| 2025-01-23 | AP01 | officers | appoint person director company with name date |
| 2025-01-22 | TM01 | officers | termination director company with name termination date |
| 2025-01-22 | AP01 | officers | appoint person director company with name date |
| 2024-12-13 | CH04 | officers | change corporate secretary company with change date |
| 2024-10-30 | CH01 | officers | change person director company with change date |
| 2024-09-05 | CERTNM | change-of-name | certificate change of name company |
| 2024-08-20 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-08-20 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-08-20 | PSC09 | persons-with-significant-control | withdrawal of a person with significant control statement |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory