UK Companies House feature
FINSBURY SQUARE 2021-1 GREEN PLC
Profile
- Company number
- 13372158
- Status
- Active
- Incorporation
- 2021-05-03
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The existence of this option combined with the uncertainties around its exercise means that there is a material uncertainty as to whether the entity will continue as a going concern.”
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 | 2021-05-03 | — | — |
| WHITAKER, Paivi Helena | Director | 2021-05-03 | Jan 1963 | Finnish |
| CSC DIRECTORS (NO.3) LIMITED | Corporate Director | 2021-05-03 | — | — |
| CSC DIRECTORS (NO.4) LIMITED | Corporate Director | 2021-05-03 | — | — |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Finsbury Square 2021-1 Green Parent Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-05-03 | Active |
Filing timeline
Last 20 of 32 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-10 | AA | accounts | accounts with accounts type full |
| 2025-07-11 | CH01 | officers | change person director company with change date |
| 2025-05-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-23 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-04-23 | CH02 | officers | change corporate director company with change date |
| 2025-04-23 | CH04 | officers | change corporate secretary company with change date |
| 2025-04-23 | CH02 | officers | change corporate director company with change date |
| 2025-04-14 | AD01 | address | change registered office address company with date old address new address |
| 2025-03-20 | AA | accounts | accounts with accounts type full |
| 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 |
| 2024-07-10 | AA | accounts | accounts with accounts type full |
| 2024-05-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-12 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-05-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-04-12 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-03-23 | CH01 | officers | change person director company with change date |
| 2022-10-10 | AA | accounts | accounts with accounts type full |
| 2022-05-13 | CS01 | confirmation-statement | confirmation statement with updates |
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.