UK Companies House feature
HABANERO FUNDING LIMITED
Profile
- Company number
- 13156733
- Status
- Active
- Incorporation
- 2021-01-25
- 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
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. ... the Directors are confident that, the business will have enough capital and liquidity to achieve business goals and be able to meet its debts as they fall due for the foreseeable future. The Directors have, therefore, adopted the going concern basis of accounting in preparing the financial statements.”
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 |
|---|---|---|---|---|
| LAW DEBENTURE CORPORATE SERVICES LIMITED | Corporate Secretary | 2021-01-25 | — | — |
| FILER, Mark Howard | Director | 2021-01-25 | Jun 1967 | British |
| L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED | Corporate Director | 2021-01-25 | — | — |
| L.D.C. SECURITISATION DIRECTOR NO. 2 LIMITED | Corporate Director | 2021-01-25 | — | — |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Law Debenture Intermediary Corporation Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-01-25 | Active |
Filing timeline
Last 15 of 15 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-24 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-10-22 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-07-04 | AA | accounts | accounts with accounts type full |
| 2025-01-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-08 | AA | accounts | accounts with accounts type full |
| 2024-01-30 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-01-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-09 | AA | accounts | accounts with accounts type full |
| 2023-01-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-09 | AA | accounts | accounts with accounts type full |
| 2022-01-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-05-12 | AA01 | accounts | change account reference date company current shortened |
| 2021-05-04 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2021-01-25 | NEWINC | incorporation | incorporation company |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
23.3
COLD
/ 100
- Filings velocity 33
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 4 filing(s) in last 12 months