UK Companies House feature
SALTAIRE FINANCE PLC
Profile
- Company number
- 12967182
- Status
- Active
- Incorporation
- 2020-10-22
- 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
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors consider that the Company will continue to trade for at least the next twelve months from the date of approval of these financial statements, by meeting its liabilities as they fall due for payment in cash. On this basis, the financial statements have been prepared on a going concern basis.”
Significant events
- “On 15 January 2025, the Company cancelled retained bonds in the amount of £85,000,000 on Bond Series 1 and £66,500,000 on Bond Series 2. The Notes notional balance after the cancellation is £265,000,000 (2024: £350,000,000) and £133,500,000 (2024: £200,000,000) respectively. In addition to this, the Company made the following issuances after the year-end, the proceeds of which were on-lent to Borrowers under the relevant associated loan agreements.”
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 | 2020-10-22 | — | — |
| WHITAKER, Paivi Helena | Director | 2020-10-22 | Jan 1963 | Finnish |
| CSC DIRECTORS (NO.3) LIMITED | Corporate Director | 2020-10-22 | — | — |
| CSC DIRECTORS (NO.4) LIMITED | Corporate Director | 2020-10-22 | — | — |
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 | 2020-10-22 | Active |
Filing timeline
Last 20 of 69 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-22 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2026-04-16 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2026-01-14 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-11-24 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-11-13 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-11-04 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-10-30 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-10-30 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-10-30 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-10-09 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-09-10 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-09-10 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-08-18 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-08-05 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-07-23 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-07-16 | AA | accounts | accounts with accounts type full |
| 2025-06-05 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-05-02 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-04-24 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-04-24 | CH01 | officers | change person director company with change 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.