UK Companies House feature
MAISON FINCO PLC
Profile
- Company number
- 13606474
- Status
- Active
- Incorporation
- 2021-09-07
- Last accounts made up
- 2024-10-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having considered the Group's forecasts including its forecast cashflows, the Directors are satisfied that the Company has sufficient liquidity and covenant headroom to enable the Company to conduct its activities and meet its liabilities as they fall due for the foreseeable future being at least twelve months from the date of approval of these financial statements. Accordingly, these financial statements are prepared on the going concern basis.”
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
5 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CASEY, Louise Marie | Secretary | 2023-07-31 | — | — |
| DAS, Siddhanth | Director | 2025-06-17 | Feb 1987 | British |
| DILLEY, Mark John | Director | 2024-09-30 | Jan 1972 | British |
| HOAD, Ian Graham | Director | 2025-07-01 | Jul 1980 | British |
| PIERRE, Kevin Yann Antoine | Director | 2021-09-07 | Nov 1986 | French |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHARTERS, Lyn Michelle | Secretary | 2022-02-21 | 2022-08-26 |
| PRIEST, Mark Richard | Secretary | 2022-08-30 | 2023-07-31 |
| ALTER DOMUS (UK) LIMITED | Corporate Secretary | 2021-09-07 | 2022-02-14 |
| BEALE, Timothy Mark | Director | 2021-10-26 | 2025-07-01 |
| GOLDING, Paul William Martin | Director | 2021-09-07 | 2025-06-17 |
| MOLTON, Matthew Leonard | Director | 2021-09-30 | 2021-10-26 |
| PRIEST, Mark Richard | Director | 2021-10-26 | 2024-09-30 |
| WELLS, Spencer Alexander | Director | 2021-09-07 | 2021-09-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Maison Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-09-07 | Active |
Filing timeline
Last 20 of 36 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-26 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-09-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-21 | AP01 | officers | appoint person director company with name date |
| 2025-07-21 | TM01 | officers | termination director company with name termination date |
| 2025-06-30 | AP01 | officers | appoint person director company with name date |
| 2025-06-30 | TM01 | officers | termination director company with name termination date |
| 2025-05-01 | AA | accounts | accounts with accounts type full |
| 2024-10-01 | AP01 | officers | appoint person director company with name date |
| 2024-10-01 | TM01 | officers | termination director company with name termination date |
| 2024-09-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-07 | AA | accounts | accounts with accounts type full |
| 2023-10-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-01 | AP03 | officers | appoint person secretary company with name date |
| 2023-08-01 | TM02 | officers | termination secretary company with name termination date |
| 2023-03-07 | AA | accounts | accounts with accounts type full |
| 2022-09-20 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-09-09 | AP03 | officers | appoint person secretary company with name date |
| 2022-09-09 | TM02 | officers | termination secretary company with name termination date |
| 2022-02-23 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2022-02-21 | AP03 | officers | appoint person secretary 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