UK Companies House feature
PLATFORM HG FINANCING PLC
Profile
- Company number
- 12743517
- Status
- Active
- Incorporation
- 2020-07-15
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Consequently, the Directors are confident that the Company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”
Significant events
- “On 10 August 2020, the Company issued its inaugural own name bond issue – a £350m (with £50m retained, meaning £300m was raised upfront) 35-year issue.”
- “The £50m retained bonds were sold in December 2021, achieving a yield of 1.77%.”
- “On 15 September 2021, the Company issued its first sustainability bond from the Euro Medium-Term Note (EMTN) facility that was agreed earlier in the year. The £250m, 20-year bond was issued with a coupon of 1.926% and proceeds were invested into building more energy efficient, affordable homes.”
- “On 3 April 2024, the Company issued its second sustainability bond from the EMTN facility. The £250m, 26-year bond was issued with a coupon of 5.342% and proceeds were again invested into building more energy efficient, affordable homes.”
- “Bonds issued by Platform HG Financing are subject to credit ratings by Fitch and/or S&P Global, which are currently A+ (negative outlook) and A+ (stable outlook) following reviews in October 2024 and January 2025 respectively.”
- “John Weguelin retires as Chair and from the Board on 31 December 2025”
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
4 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BUSH, Andrew Martin | Secretary | 2020-07-15 | — | — |
| FARRAR, Rosemary Joy | Director | 2020-07-15 | Jun 1958 | British |
| GILLETT, Helen Lucy | Director | 2026-04-01 | Apr 1972 | British |
| KING, Anthony Neil | Director | 2020-11-24 | Mar 1961 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FROUDE, Elizabeth Mary | Director | 2020-07-15 | 2026-01-31 |
| WEGUELIN, John Richard Mclean | Director | 2020-07-15 | 2026-03-31 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 22 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-02 | AP01 | officers | appoint person director company with name date |
| 2026-04-01 | TM01 | officers | termination director company with name termination date |
| 2026-02-02 | TM01 | officers | termination director company with name termination date |
| 2025-08-11 | AA | accounts | accounts with accounts type full |
| 2025-07-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-18 | AA | accounts | accounts with accounts type full |
| 2024-07-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-12 | AA | accounts | accounts with accounts type full |
| 2023-07-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-09 | AA | accounts | accounts with accounts type full |
| 2022-07-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-04-22 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2021-09-05 | AA | accounts | accounts with accounts type full |
| 2021-07-20 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-03-11 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2020-12-07 | CH01 | officers | change person director company with change date |
| 2020-12-07 | AP01 | officers | appoint person director company with name date |
| 2020-10-02 | AA01 | accounts | change account reference date company current shortened |
| 2020-08-25 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2020-07-22 | CERT8A | incorporation | legacy |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory