UK Companies House feature
BC UK MORTGAGE NO.2 LIMITED
Profile
- Company number
- 13488973
- Status
- Active
- Incorporation
- 2021-07-01
- Last accounts made up
- 2025-03-31
- 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
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“As at the date of signing the financial statements, no decision has been taken as to whether or not the Availability Period will be extended. The Company are therefore of the opinion that a material uncertainty exists which may cast significant doubt about the Company's ability to continue as a going concern due to the potential that the availability period may not be extended when it becomes available and therefore the Company will be required to repay the Senior Notes.”
Significant events
- “On 25 April 2025, the Company entered into an interest rate swap agreement with Natixis with a nominal value of £10,125,165 and effective interest date of 14 May 2025.”
- “On 4 June 2025, the Company entered into a second interest rate swap agreement with a nominal value of £7,172,461 and effective interest date of 16 June 2025.”
- “On 2 July 2025, Navalo Financial Services Group Holdings Pty Ltd completed the acquisition of the share capital of BC Investment Group Holdings Ltd, the ultimate holding company of the BC Mortgage Services Asia Limited, from Far East Consortium International Limited and other parties. At this time, the ultimate holding company became Metrics Credit Holdings Pty Ltd.”
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 | 2021-07-01 | — | — |
| WHITAKER, Paivi Helena | Director | 2021-07-01 | Jan 1963 | Finnish |
| CSC DIRECTORS (NO.3) LIMITED | Corporate Director | 2021-07-01 | — | — |
| CSC DIRECTORS (NO.4) LIMITED | Corporate Director | 2021-07-01 | — | — |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Csc Corporate Services (London) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-07-01 | Active |
Filing timeline
Last 20 of 24 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-27 | AA | accounts | accounts with accounts type full |
| 2025-07-10 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-04-25 | CH01 | officers | change person director company with change date |
| 2025-04-25 | CH02 | officers | change corporate director company with change date |
| 2025-04-25 | CH02 | officers | change corporate director company with change date |
| 2025-04-25 | CH04 | officers | change corporate secretary company with change date |
| 2025-04-25 | 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 |
| 2025-03-03 | AA | accounts | accounts with accounts type full |
| 2025-02-20 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-12-11 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 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 |
| 2024-07-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-10 | AA | accounts | accounts with accounts type full |
| 2024-03-18 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-06-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-04-12 | AA | accounts | accounts with accounts type full |
| 2023-03-23 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory