UK Companies House feature
BROOKS ASSET BACKED SECURITISATION 1 LIMITED
Profile
- Company number
- 13403682
- Status
- Active
- Incorporation
- 2021-05-17
- Last accounts made up
- 2025-06-30
- 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
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the Company will continue in operational existence for at least 12 months from the date of signing of these accounts, being 4 December 2026. Accordingly the directors of the Company have adopted the going-concern basis in preparing the financial statements.”
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 (UK) LIMITED | Corporate Secretary | 2021-05-17 | — | — |
| STERNBERG, Aline | Director | 2021-05-17 | Jul 1988 | Belgian |
| CSC DIRECTORS (NO.1) LIMITED | Corporate Director | 2021-05-17 | — | — |
| CSC DIRECTORS (NO.2) LIMITED | Corporate Director | 2021-05-17 | — | — |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Csc Corporate Services (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-05-17 | Active |
Filing timeline
Last 18 of 18 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-11 | AA | accounts | accounts with accounts type full |
| 2025-05-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-11 | AA | accounts | accounts with accounts type full |
| 2024-05-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-28 | AA | accounts | accounts with accounts type full |
| 2023-09-14 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-09-13 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-05-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-20 | AA | accounts | accounts with accounts type full |
| 2022-09-22 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-09-15 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-05-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-12-08 | CH01 | officers | change person director company with change date |
| 2021-07-06 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2021-07-02 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2021-05-24 | AA01 | accounts | change account reference date company current extended |
| 2021-05-17 | NEWINC | incorporation | incorporation company |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory