UK Companies House feature
PRIVILEGE RENEWABLE FINANCE 2 LIMITED
Profile
- Company number
- 13418308
- Status
- Active
- Incorporation
- 2021-05-25
- 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
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“In preparing the financial statements, Management have determined that it is not appropriate to adopt the going concern basis of accounting. The Directors intend to settle the external funding facility, which is due for repayment in August 2025, through the refinancing of a debt instrument receivable.”
Significant events
- “Subsequent to the balance sheet date, the Group reached an agreement with its principal funders to implement a restructuring of the debt instruments receivable and the corresponding funding creditors. This restructuring was ratified by the relevant regulators in April 2025.”
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
3 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HAWKSMOOR PARTNERS LIMITED | Corporate Secretary | 2025-04-25 | — | — |
| GILES, Tracy Jane | Director | 2021-05-25 | Dec 1970 | British |
| WINWARD, Christopher Paul | Director | 2021-05-25 | Apr 1971 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAY, Graham Philip | Secretary | 2021-05-25 | 2025-04-25 |
| VERNAU, Andrew Michael | Director | 2021-05-25 | 2021-12-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Andrew Michael Vernau | Individual | Shares 75–100%, Voting 75–100% | 2021-05-25 | Ceased 2021-05-25 |
| Eco V Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2021-05-25 | Active |
Filing timeline
Last 20 of 24 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-23 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-08-04 | AA | accounts | accounts with accounts type full |
| 2025-05-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-02 | AP04 | officers | appoint corporate secretary company with name date |
| 2025-05-02 | TM02 | officers | termination secretary company with name termination date |
| 2025-02-03 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-07-18 | AA | accounts | accounts with accounts type small |
| 2024-05-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-25 | AA | accounts | accounts with accounts type small |
| 2023-05-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-29 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2022-08-01 | AD01 | address | change registered office address company with date old address new address |
| 2022-06-14 | AA | accounts | accounts with accounts type small |
| 2022-05-24 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-01-05 | TM01 | officers | termination director company with name termination date |
| 2021-08-24 | MA | incorporation | memorandum articles |
| 2021-08-24 | RESOLUTIONS | resolution | resolution |
| 2021-08-09 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2021-08-06 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2021-05-25 | AP01 | officers | appoint person director company with name 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