UK Companies House feature
OAK NO.4 PLC
Profile
- Company number
- 13303107
- Status
- Active
- Incorporation
- 2021-03-30
- Last accounts made up
- 2025-06-30
- Account category
- FULL
- Primary SIC
- 64922
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Whilst noting economic uncertainty, after making assessments regarding the quality of assets and liquidity facilities in place, the directors have formed a judgement, at the time of approving the financial statements, that there is a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Even when stressed using plausible market assumptions the cash flow forecast indicate that the Company will be able to meet is financial obligations for a least the next twelve months. Should there be insufficient funds to pay in full any amounts due and payable on the Notes, following the realisation of assets and after payments in accordance with the priority of payments, then such outstanding amounts cease to be due and payable by the Company. For this reason, the directors continue to adopt the going concern basis in preparing the financial statements.”
Significant events
- “The Class A Notes were issued on 24 May 2023 and are listed on the main securities market of the Irish Stock Exchange, trading as Euronext Dublin.”
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 · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MAPLES FIDUCIARY SERVICES (UK) LIMITED | Corporate Secretary | 2021-03-30 | — | — |
| ALI, Shohel | Director | 2025-07-03 | Feb 1983 | British |
| MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED | Corporate Director | 2021-03-30 | — | — |
| MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED | Corporate Director | 2021-03-30 | — | — |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JONES, Jennifer Lynn | Director | 2021-03-30 | 2021-10-08 |
| LEAHY, Charles Michael | Director | 2021-10-08 | 2025-07-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Oak No.4 Mortgage Holdings Limited | Corporate entity | Shares 75–100% | 2021-03-30 | Active |
Filing timeline
Last 20 of 24 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-05 | AA | accounts | accounts with accounts type full |
| 2025-08-07 | AP01 | officers | appoint person director company with name date |
| 2025-08-07 | TM01 | officers | termination director company with name termination date |
| 2025-04-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-03 | AA | accounts | accounts with accounts type full |
| 2024-05-10 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-04-12 | CH02 | officers | change corporate director company with change date |
| 2024-04-12 | CH02 | officers | change corporate director company with change date |
| 2024-04-12 | CH04 | officers | change corporate secretary company with change date |
| 2024-04-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-05 | AD01 | address | change registered office address company with date old address new address |
| 2024-01-03 | AA | accounts | accounts with accounts type full |
| 2023-05-30 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-04-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-11 | AA | accounts | accounts with accounts type full |
| 2022-04-29 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-10-12 | AP01 | officers | appoint person director company with name date |
| 2021-10-12 | TM01 | officers | termination director company with name termination date |
| 2021-04-28 | CERT8A | incorporation | legacy |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory