UK Companies House feature
MADISON SL LIMITED
Profile
- Company number
- 13538489
- Status
- Active
- Incorporation
- 2021-07-29
- 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
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- Azets
- Audit opinion
- Qualified
- Going concern
- Affirmed
“The Directors, having a reasonable expectation that the Company will continue in operational existence for a period of not less than twelve months from the date of approval of these financial statements on a going concern basis. The Notes are of limited recourse in nature, so repayments are only made to the extent of funds received from the Deemed Loan.”
Significant events
- “As per the amended and restated agreement dated 5 June 2025 new Mezzanine Noteholder Glencar Investments 60 DAC replaced the Original Mezzanine Noteholder and all Notes were extended to June 2028.”
- “Since the Statement of Financial Position date, the United States of America (U.S.A.) has imposed worldwide tariffs on goods imported to the U.S.A. As a result, economic uncertainty exists surrounding the wider consequences of the actions taken by the U.S.A. The Directors will continue to assess the potential impact of these measures on the ability of the borrowers to make repayments.”
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 · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC CORPORATE SERVICES (UK) LIMITED | Corporate Secretary | 2021-07-29 | — | — |
| KHAN, Muhammad Umar | Director | 2025-11-05 | Jan 1988 | British |
| CSC DIRECTORS (NO.1) LIMITED | Corporate Director | 2021-07-29 | — | — |
| CSC DIRECTORS (NO.2) LIMITED | Corporate Director | 2021-07-29 | — | — |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NOWACKI, John Paul | Director | 2021-07-29 | 2025-02-24 |
| PITCHER, Robert Michael | Director | 2025-02-24 | 2025-11-05 |
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 | 2021-07-29 | Active |
Filing timeline
Last 15 of 15 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-05 | AP01 | officers | appoint person director company with name date |
| 2025-11-05 | TM01 | officers | termination director company with name termination date |
| 2025-08-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-07 | AA | accounts | accounts with accounts type full |
| 2025-02-26 | AP01 | officers | appoint person director company with name date |
| 2025-02-26 | TM01 | officers | termination director company with name termination date |
| 2024-08-29 | AA | accounts | accounts with accounts type full |
| 2024-07-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-30 | AA | accounts | accounts with accounts type full |
| 2022-07-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-20 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2021-09-15 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2021-08-17 | AA01 | accounts | change account reference date company current extended |
| 2021-07-29 | NEWINC | incorporation | incorporation company |
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
33.3
COLD
/ 100
- Filings velocity 33
- Capital events 0
- Officer churn 50
- Headcount trajectory 50
- Accounts trajectory 50
- 4 filing(s) in last 12 months
- 1 appointed, 1 resigned (12mo)