UK Companies House feature
OTIUM LIFETIME FUNDING NO. 1 LIMITED
Profile
- Company number
- 13296666
- Status
- Active
- Incorporation
- 2021-03-28
- 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
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As at 31 December 2024, the Company is showing a net asset position in the financial statements (2023: net asset). The Company has continued to perform in line with the programme documentation and the Directors have a reasonable expectation that the Company will continue to be able to repay its liabilities as they fall due through its liquid assets and its continued ability to draw down on the liquidity facility provided by Scottish Widows Limited for the foreseeable future. There are certain triggers included in the Transaction Documents to monitor the evolution of the asset risks. Asset performance is regularly monitored against these triggers. In the course of their regular review of risk, the Directors are confident that the triggers remain unbreached and will remain so for at least twelve months from when the financial statements are authorised for issue. The Directors have also considered the limited recourse nature of the issued notes. As a result, the Directors are of the view that the Company will continue to be a going concern for at least twelve months from the date of signing of the financial statements and accordingly the Company's financial statements have been prepared on a going concern basis.”
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 | 2021-03-28 | — | — |
| WHITAKER, Paivi Helena | Director | 2021-03-28 | Jan 1963 | Finnish |
| CSC DIRECTORS (NO.3) LIMITED | Corporate Director | 2021-03-28 | — | — |
| CSC DIRECTORS (NO.4) LIMITED | Corporate Director | 2021-03-28 | — | — |
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 | 2021-03-28 | Active |
Filing timeline
Last 20 of 28 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-14 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2026-04-14 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2026-04-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-11-06 | AA | accounts | accounts with accounts type full |
| 2025-04-24 | CH01 | officers | change person director company with change date |
| 2025-04-24 | CH02 | officers | change corporate director company with change date |
| 2025-04-24 | CH02 | officers | change corporate director company with change date |
| 2025-04-24 | CH04 | officers | change corporate secretary company with change date |
| 2025-04-24 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-04-14 | AD01 | address | change registered office address company with date old address new address |
| 2025-04-04 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-12-11 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-12-11 | CH02 | officers | change corporate director company with change date |
| 2024-12-11 | CH02 | officers | change corporate director company with change date |
| 2024-12-11 | CH04 | officers | change corporate secretary company with change date |
| 2024-10-24 | AA | accounts | accounts with accounts type full |
| 2024-04-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-03 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-11-02 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-11-01 | 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
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