UK Companies House feature
CARS ALLIANCE UK MASTER PLC
Profile
- Company number
- 13384308
- Status
- Active
- Incorporation
- 2021-05-10
- 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
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors consider that the Company will continue to trade for 12 months from the date of this report by meeting its liabilities as they fall due, and accordingly, the financial statements have been prepared on a going concern basis.”
Significant events
- “On 14 April 2025, the registered office address of the Company was changed from 1 Bartholomew Lane, London, EC2N 2AX to 5 Churchill Place, 10th Floor, London, E14 5HU.”
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 | 2021-05-10 | — | — |
| WHITAKER, Paivi Helena | Director | 2021-05-10 | Jan 1963 | Finnish |
| CSC DIRECTORS (NO.3) LIMITED | Corporate Director | 2021-05-10 | — | — |
| CSC DIRECTORS (NO.4) LIMITED | Corporate Director | 2021-05-10 | — | — |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cars Alliance Uk Master Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-05-10 | Active |
Filing timeline
Last 20 of 27 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-30 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-07-04 | AA | accounts | accounts with accounts type full |
| 2025-05-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-29 | CH01 | officers | change person director company with change date |
| 2025-04-29 | CH02 | officers | change corporate director company with change date |
| 2025-04-29 | CH02 | officers | change corporate director company with change date |
| 2025-04-29 | CH04 | officers | change corporate secretary company with change date |
| 2025-04-29 | 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 |
| 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 |
| 2024-07-08 | AA | accounts | accounts with accounts type full |
| 2024-05-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-11 | AA | accounts | accounts with accounts type full |
| 2023-06-23 | CH01 | officers | change person director company with change date |
| 2023-05-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-06 | AA | accounts | accounts with accounts type full |
| 2022-05-13 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-10-18 | 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
21.2
COLD
/ 100
- Filings velocity 25
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 3 filing(s) in last 12 months