UK Companies House feature
WILDSTONE ISSUER PLC
Profile
- Company number
- 13114890
- Status
- Active
- Incorporation
- 2021-01-05
- 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
- UHY Hacker Young
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having reviewed the company's post balance sheet trading and financial forecasts and expected future cash flows, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future.”
Significant events
- “On 17 December 2023, the group signed documentation on a new senior facility, with final completion on 20 December 2023, to refinance outstanding debt and expand funds available for a broad range of capital investment. The debt package is the first infrastructure debt raised in the Out-of-Home (OOH) sector and is earmarked to fund the group's next stage of growth across the UK and Europe.”
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
3 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHANDLER, Jonathan | Secretary | 2024-11-01 | — | — |
| CHANDLER, Jonathan Peter | Director | 2024-11-01 | Oct 1982 | British |
| COX, Damian | Director | 2024-11-01 | Jan 1975 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INTERTRUST (UK) LIMITED | Corporate Secretary | 2021-04-15 | 2024-11-01 |
| MAPLES FIDUCIARY SERVICES (UK) LIMITED | Corporate Secretary | 2021-01-05 | 2021-04-15 |
| ADRIAANSE, Wenda Margaretha | Director | 2024-04-25 | 2024-11-01 |
| GALLANT, Darren Peter | Director | 2021-04-15 | 2024-04-25 |
| JONES, Jennifer Lynn | Director | 2021-01-05 | 2021-04-15 |
| LOVELL, Cherie Tanya | Director | 2024-04-25 | 2024-04-25 |
| INTERTRUST (UK) LIMITED | Corporate Director | 2021-04-15 | 2024-11-01 |
| MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED | Corporate Director | 2021-01-05 | 2021-04-15 |
| MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED | Corporate Director | 2021-01-05 | 2021-04-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Wildstone Finance Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-04-08 | Active |
| Wildstone Issuer Holdings No.1 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-01-05 | Ceased 2021-04-08 |
Filing timeline
Last 20 of 46 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-19 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-12-08 | AD01 | address | change registered office address company with date old address new address |
| 2025-11-03 | AA | accounts | accounts with accounts type full |
| 2025-10-21 | CH01 | officers | change person director company with change date |
| 2025-01-17 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-01-13 | AD01 | address | change registered office address company with date old address new address |
| 2024-11-05 | TM01 | officers | termination director company with name termination date |
| 2024-11-05 | TM02 | officers | termination secretary company with name termination date |
| 2024-11-05 | TM01 | officers | termination director company with name termination date |
| 2024-11-05 | AP01 | officers | appoint person director company with name date |
| 2024-11-05 | AP03 | officers | appoint person secretary company with name date |
| 2024-11-05 | AP01 | officers | appoint person director company with name date |
| 2024-10-09 | AA | accounts | accounts with accounts type full |
| 2024-06-13 | AP01 | officers | appoint person director company with name date |
| 2024-06-13 | TM01 | officers | termination director company with name termination date |
| 2024-05-08 | AP01 | officers | appoint person director company with name date |
| 2024-05-08 | TM01 | officers | termination director company with name termination date |
| 2024-01-19 | AA | accounts | accounts with accounts type full |
| 2024-01-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-21 | MR04 | mortgage | mortgage satisfy charge full |
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.