UK Companies House feature
MASLOW V LIMITED
Profile
- Company number
- 13229778
- Status
- Active
- Incorporation
- 2021-02-26
- 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 102
- Reporting scope
- Consolidated (group)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The Directors have prepared the financial statements on the going concern basis which the Directors believe to be appropriate for the following reasons. The Group makes loans to development companies funded from shareholder loans... However, at the date of signing of these accounts, the Directors have not decided whether the Group will continue to originate further new loans... The above circumstances indicate the existence of a material uncertainty that may cast significant doubt on the Group's and the Company's ability to continue as a going concern.”
Subsidiaries
- Maslow Notes Issuer II Limited
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 · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC CORPORATE SERVICES (LONDON) LIMITED | Corporate Secretary | 2021-02-26 | — | — |
| PATIL, Praveg | Director | 2021-02-26 | Sep 1981 | Indian |
| RUMMELHARD, Stéphane André | Director | 2021-03-02 | Jun 1987 | French |
| SIRDESHPANDE, Niranjan Srihari | Director | 2021-02-26 | Sep 1980 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INTERTRUST DIRECTORS 1 LIMITED | Corporate Director | 2021-02-26 | 2022-02-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| M&G Fa Limited | Corporate entity | Significant influence | 2022-07-28 | Active |
| The Prudential Assurance Company Limited | Corporate entity | Significant influence | 2021-03-02 | Ceased 2022-07-28 |
| Prudential Credit Opportunities Scsp | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-03-02 | Ceased 2021-03-02 |
| Intertrust Corporate Services Limited | Corporate entity | Shares 75–100% | 2021-02-26 | Ceased 2021-03-02 |
Filing timeline
Last 20 of 24 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-02-24 | AA | accounts | accounts with accounts type full |
| 2025-04-14 | AD01 | address | change registered office address company with date old address new address |
| 2025-02-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-11 | CH04 | officers | change corporate secretary company with change date |
| 2024-08-06 | AA | accounts | accounts with accounts type full |
| 2024-03-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-02 | AA | accounts | accounts with accounts type full |
| 2023-06-23 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2023-06-15 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2023-06-09 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-06-08 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2023-06-08 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2023-06-08 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-03-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-25 | AA | accounts | accounts with accounts type full |
| 2022-03-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-02-14 | TM01 | officers | termination director company with name termination date |
| 2022-02-14 | AA01 | accounts | change account reference date company previous shortened |
| 2021-06-29 | PSC05 | persons-with-significant-control | change to a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory