UK Companies House feature
MADISON LC1 LIMITED
Profile
- Company number
- 13405491
- Status
- Active
- Incorporation
- 2021-05-18
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64921
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Azets Audit Services Limited
- Audit opinion
- Qualified
- Going concern
- Affirmed
“The directors do not believe, given the current operational level and liquidity resources, cash outflows over the 12 months and the limited recourse nature of the notes, that a material uncertainty exists that would cast a significant doubt over the company's ability to continue as a going concern in the next 12 months after the date of signing 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
2 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BALDWIN, Gregory Peter | Director | 2025-03-14 | Jun 1974 | British |
| PINES, Robert Andrew | Director | 2021-05-18 | Mar 1964 | American |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENNETT, Christina Meriel | Secretary | 2021-05-18 | 2022-03-31 |
| GOODMAN, David James | Director | 2021-10-06 | 2024-10-21 |
| SWEENEY, Christopher Francis | Director | 2021-05-18 | 2021-10-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Madison Cf Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-05-18 | Active |
Filing timeline
Last 20 of 23 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-24 | AA | accounts | accounts with accounts type full |
| 2025-05-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-15 | AP01 | officers | appoint person director company with name date |
| 2024-10-21 | TM01 | officers | termination director company with name termination date |
| 2024-09-25 | AA | accounts | accounts with accounts type full |
| 2024-08-20 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-06-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-02 | AA | accounts | accounts with accounts type full |
| 2023-05-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-03-23 | AD01 | address | change registered office address company with date old address new address |
| 2022-08-16 | AA | accounts | accounts with accounts type full |
| 2022-08-01 | RESOLUTIONS | resolution | resolution |
| 2022-07-27 | MA | incorporation | memorandum articles |
| 2022-07-27 | RESOLUTIONS | resolution | resolution |
| 2022-05-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-04-08 | TM02 | officers | termination secretary company with name termination date |
| 2022-02-17 | RESOLUTIONS | resolution | resolution |
| 2021-12-07 | TM01 | officers | termination director company with name termination date |
| 2021-10-28 | AA01 | accounts | change account reference date company current shortened |
| 2021-10-14 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory