UK Companies House feature
CERULEAN FINANCE NO.1 LIMITED
Profile
- Company number
- 12939693
- Status
- Active
- Incorporation
- 2020-10-09
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors are satisfied that there are sufficient resources for a period of twelve months from the date when the financial statements were authorised for issue to continue as a going concern.”
Significant events
- “Since October 2023 the Receivables portfolio has run down under its expected amortisation schedule and all principal collections have been applied to pay down the Note balance as the directors do not anticipate that there will be any change to this going forward.”
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 · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC CORPORATE SERVICES (LONDON) LIMITED | Corporate Secretary | 2020-10-09 | — | — |
| ABRAHAMS, Susan Iris | Director | 2020-10-09 | Jul 1957 | British |
| CSC DIRECTORS (NO.3) LIMITED | Corporate Director | 2020-10-09 | — | — |
| CSC DIRECTORS (NO.4) LIMITED | Corporate Director | 2020-10-09 | — | — |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Csc Corporate Services (London) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-10-09 | Active |
Filing timeline
Last 20 of 729 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-17 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-07-04 | AA | accounts | accounts with accounts type full |
| 2025-04-30 | CH01 | officers | change person director company with change date |
| 2025-04-30 | CH01 | officers | change person director company with change date |
| 2025-04-29 | CH02 | officers | change corporate director company with change date |
| 2025-04-29 | CH02 | officers | change corporate director company with change date |
| 2025-04-29 | CH04 | officers | change corporate secretary company with change date |
| 2025-04-29 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-04-25 | AD01 | address | change registered office address company with date old address new address |
| 2025-04-25 | AD01 | address | change registered office address company with date old address new address |
| 2025-04-14 | AD01 | address | change registered office address company with date old address new address |
| 2024-12-12 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-12-12 | CH02 | officers | change corporate director company with change date |
| 2024-12-12 | CH02 | officers | change corporate director company with change date |
| 2024-12-12 | CH04 | officers | change corporate secretary company with change date |
| 2024-10-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-19 | AA | accounts | accounts with accounts type full |
| 2023-10-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-13 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-10-12 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.