BROOKFIELD FINANCE I (UK) PLC
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-16 (in 1mo)
Last made up 2025-06-02
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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