UK Companies House feature
BROOKFIELD FINANCE I (UK) PLC
Profile
- Company number
- 12904555
- Status
- Active
- Incorporation
- 2020-09-25
- 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
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Through making enquiries and assessing the Company's forecasts for a period of at least 12 months from the date of issue of the financial statements, the Directors have considered the liquidity and capitalisation within the Company to determine whether it has access to adequate liquidity to continue in operational existence for the foreseeable future. The Directors have a reasonable expectation that the liquidity available through the Company's cash resources and amounts held on deposit with Brookfield Treasury Management Inc., in addition to future forecast revenue, provide sufficient resources to cover all committed expenses for 12 months from the date of signing and meet its financial obligations as they fall due. As such, the Directors are satisfied that it is appropriate to continue to adopt the going concern basis in preparing the financial statements.”
Significant events
- “Subsequent to the reporting date, the US government announced the implementation of new tariffs primarily on certain imported goods. Due to the nature of the entities' services, management does not anticipate a material impact.”
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 |
|---|---|---|---|---|
| ELDER, Philippa Louise | Secretary | 2020-09-25 | — | — |
| CAMPBELL, Danelle Fleur | Director | 2021-06-24 | Sep 1976 | New Zealander |
| ELDER, Philippa Louise | Director | 2020-09-25 | Sep 1976 | British |
| TESKEY, Connor David | Director | 2020-09-25 | Oct 1987 | Canadian |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUSAD, Kunal Krishna | Director | 2020-09-25 | 2021-06-24 |
| RANK, Ralf Niklas | Director | 2020-09-25 | 2023-02-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Brookfield Corporation | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-09-25 | Active |
Filing timeline
Last 20 of 33 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-07-08 | AA | accounts | accounts with accounts type full |
| 2025-06-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-02 | AA | accounts | accounts with accounts type full |
| 2024-06-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-11 | AA | accounts | accounts with accounts type full |
| 2023-06-02 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-02-22 | TM01 | officers | termination director company with name termination date |
| 2023-01-31 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2022-10-04 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-07-06 | AA | accounts | accounts with accounts type full |
| 2021-10-06 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-07-27 | SH01 | capital | capital allotment shares |
| 2021-07-22 | RP04SH01 | capital | second filing capital allotment shares |
| 2021-07-15 | AA | accounts | accounts with accounts type full |
| 2021-07-15 | CH01 | officers | change person director company with change date |
| 2021-07-06 | RESOLUTIONS | resolution | resolution |
| 2021-06-24 | AP01 | officers | appoint person director company with name date |
| 2021-06-24 | TM01 | officers | termination director company with name termination date |
| 2021-06-23 | SH01 | capital | capital allotment shares |
| 2021-05-05 | AA01 | accounts | change account reference date company previous shortened |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory