MASORANGE FINCO PLC
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-03 (in 2mo)
Last made up 2025-06-19
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- MASORANGE FINCO PLC 2024-09-05 → present
- LORCA FINCO PLC 2020-06-20 → 2024-09-05
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2024-09-05 CERTNM Certificate change of name company
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
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