UK Companies House feature
SEREN TWO LIMITED
Profile
- Company number
- 13586904
- Status
- Active
- Incorporation
- 2021-08-26
- 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
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have prepared the financial statements on the going concern basis which assumes that the Company will continue in operational existence for at least 15 months from the date of signing and will have adequate funds available to meet its obligations as they fall due.”
Significant events
- “The Senior Facility Agreement and Subordinated Note Issuance Facility Agreement in existence as at 31 December 2023 reached the end of their revolving periods during October 2024. The facilities have both subsequently been renewed for a period of 3 years, allowing the Company to continue its activities without disruption.”
- “No Events of Default or Liquidation Events have occurred in the current or previous reporting periods.”
- “The Directors do not recommend the payment of a dividend for the year ended 31 December 2024. (2023: £nil).”
- “No significant events since the end of the financial year which require disclosure in these 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 | 2021-08-26 | — | — |
| STERNBERG, Aline | Director | 2021-08-26 | Jul 1988 | Belgian |
| CSC DIRECTORS (NO.1) LIMITED | Corporate Director | 2021-08-26 | — | — |
| CSC DIRECTORS (NO.2) LIMITED | Corporate Director | 2021-08-26 | — | — |
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 | 2021-08-26 | Active |
Filing timeline
Last 20 of 23 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-01 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2026-02-27 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2026-01-29 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-12-23 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-11-12 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-10-24 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-09-18 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-09-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-06 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-07-07 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-07-02 | AA | accounts | accounts with accounts type full |
| 2025-06-11 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-10-16 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-08-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-17 | AA | accounts | accounts with accounts type full |
| 2023-08-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-20 | AA | accounts | accounts with accounts type full |
| 2022-08-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-12-08 | CH01 | officers | change person director company with change date |
| 2021-10-19 | MR01 | mortgage | mortgage create with deed with charge number charge creation 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
40
COOL
/ 100
- Filings velocity 100
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 12 filing(s) in last 12 months