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Next accounts due

2027-06-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2027-05-11 (in 1y)

Last made up 2026-04-27

Watchouts

1 item

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“These conditions indicate the existence of a material uncertainty that may cast significant doubt over the Company's ability to continue as a going concern. However, if the call option is not exercised, the directors have no intention to cease trading and there is a reasonable expectation that the Company has adequate resources to continue in operational existence for at least twelve months from the date of approval of the financial statements, hence have determined that the going concern assumption is still appropriate. These financial statements do not include adjustments that would result if the Company were unable to continue as a going concern.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 2 resigned

Name Role Appointed Born Nationality
CSC CORPORATE SERVICES (LONDON) LIMITED Corporate Secretary 2021-04-28
TAMMENMAA, Oskari Director 2024-03-13 May 1980 Finnish
CSC DIRECTORS (NO.3) LIMITED Corporate Director 2021-04-28
CSC DIRECTORS (NO.4) LIMITED Corporate Director 2021-04-28
Show 2 resigned officers
Name Role Appointed Resigned
JAFFE, Daniel Marc Richard Director 2021-04-28 2023-02-01
VIVEK, Arun Director 2023-02-01 2024-03-13

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Rochester Mortgages Holdings No.3 Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-04-28 Active

Filing timeline

Last 20 of 30 total filings

Date Type Category Description
2026-05-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-03-16 AA accounts Accounts with accounts type full
2025-05-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-24 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-04-24 CH02 officers Change corporate director company with change date PDF
2025-04-24 CH02 officers Change corporate director company with change date PDF
2025-04-24 CH04 officers Change corporate secretary company with change date PDF
2025-04-15 AA accounts Accounts with accounts type full
2025-04-14 AD01 address Change registered office address company with date old address new address PDF
2025-01-21 CH02 officers Change corporate director company with change date PDF
2024-12-11 CH02 officers Change corporate director company with change date PDF
2024-12-11 CH04 officers Change corporate secretary company with change date PDF
2024-07-07 AA accounts Accounts with accounts type full
2024-05-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-28 AP01 officers Appoint person director company with name date PDF
2024-03-28 TM01 officers Termination director company with name termination date PDF
2023-09-23 AA accounts Accounts with accounts type full
2023-05-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-02-08 AP01 officers Appoint person director company with name date PDF
2023-02-08 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page