UK Companies House feature
SUNRISE BIDCO 2 LIMITED
Profile
- Company number
- 13352642
- Status
- Active
- Incorporation
- 2021-04-22
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64922
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on the going concern basis as the Directors have a reasonable expectation that the Company has adequate resources for a period of at least 12 months from the date of signing the financial statements. For further details see note 2.2.”
Significant events
- “In January 2024 we launched our exciting and innovative later life lending product which looks to support those customers who are unable to meet their needs through either the traditional residential mortgage or equity release markets. Our Horizon interest reward lifetime mortgages, enables those customers who can pay a portion of their interest payments for a period of time, to access higher Loan-to-values (LTV) at a reduced cost of borrowing, through being rewarded with a discounted fixed interest rate and the reduction in compound interest over the life of the loan from the payments made.”
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
2 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HARRIS, David Michael | Director | 2021-07-20 | Mar 1967 | British |
| THOMPSON, Simon Christopher | Director | 2021-07-20 | Nov 1972 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CALLAGHAN, Georgina | Director | 2024-03-19 | 2025-01-28 |
| DREW, Simon Richard | Director | 2021-04-22 | 2025-07-31 |
| RETAUREAU, Cecile Denise Andree | Director | 2025-10-09 | 2026-04-16 |
| ROBERTSON, Scott Alexander | Director | 2021-07-20 | 2025-10-03 |
| SUNRISE BIDCO LIMITED | Corporate Director | 2021-04-22 | 2023-04-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sunrise Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-04-22 | Active |
Filing timeline
Last 20 of 31 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-05 | MA | incorporation | memorandum articles |
| 2026-05-05 | RESOLUTIONS | resolution | resolution |
| 2026-04-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-04-16 | TM01 | officers | termination director company with name termination date |
| 2026-03-17 | CERTNM | change-of-name | certificate change of name company |
| 2025-10-10 | AP01 | officers | appoint person director company with name date |
| 2025-10-03 | TM01 | officers | termination director company with name termination date |
| 2025-08-29 | AA | accounts | accounts with accounts type full |
| 2025-08-04 | TM01 | officers | termination director company with name termination date |
| 2025-04-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-22 | CH01 | officers | change person director company with change date |
| 2025-01-29 | TM01 | officers | termination director company with name termination date |
| 2024-09-02 | AA | accounts | accounts with accounts type full |
| 2024-04-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-25 | AP01 | officers | appoint person director company with name date |
| 2023-09-29 | AA | accounts | accounts with accounts type full |
| 2023-04-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-04-26 | TM01 | officers | termination director company with name termination date |
| 2023-04-19 | RP04AP01 | officers | second filing of director appointment with name |
| 2022-09-12 | AA | accounts | accounts with accounts type small |
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.