UK Companies House feature
THFC SUSTAINABLE FINANCE PLC
Profile
- Company number
- 13650359
- Status
- Active
- Incorporation
- 2021-09-29
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- S&W Partners Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have concluded that the Company has adequate resources to continue in operations from the date on which the financial statements are approved. For this reason, the Company will continue to adopt the going concern basis in preparing the financial statements.”
Significant events
- “The Company established a Secured Euro Medium Term Note Programme on 24 March 2024. To date no debt has been raised, as such the Directors are of the opinion that analysis using key performance indicators is not necessary for an understanding of the development, performance, and position of the business.”
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
6 active · 26 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BAILEY, Susan | Secretary | 2026-03-31 | — | — |
| BAILEY, Susan | Director | 2026-04-01 | Aug 1967 | British |
| GHEERAWO SKILBECK, Melissa | Director | 2026-04-01 | Aug 1979 | British |
| JELIC, Andrea | Director | 2026-04-01 | Nov 1985 | British |
| NAIR, Priyanka | Director | 2024-04-01 | Jun 1975 | Irish |
| RICK, Benjamin | Director | 2024-11-04 | Aug 1972 | British |
Show 26 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURKE, Colin John | Secretary | 2021-09-29 | 2022-05-24 |
| COETZEE, Julie Laraine | Secretary | 2023-02-07 | 2024-08-09 |
| FENT, Martin James | Secretary | 2025-03-07 | 2026-03-31 |
| LEE HOAREAU, Ella Louise Adele | Secretary | 2022-05-24 | 2023-10-13 |
| SHALLCROSS, Katherine Samantha | Secretary | 2023-10-13 | 2025-03-07 |
| WALKER, Raymond Bernard Nathan | Secretary | 2022-05-24 | 2022-11-01 |
| BLUNDEN, George Patrick | Director | 2022-05-24 | 2024-10-01 |
| BOTTLES, Scott Lee | Director | 2022-05-24 | 2024-10-01 |
| BURKE, Colin John, Mr. | Director | 2021-09-29 | 2022-05-24 |
| COETZEE, Julie Laraine | Director | 2023-02-07 | 2024-08-09 |
| EDGE, Fenella Jane | Director | 2021-09-29 | 2023-07-27 |
| FENT, Martin James | Director | 2025-01-31 | 2026-03-31 |
| IMPEY, Peter Henry | Director | 2022-05-24 | 2023-07-27 |
| KING, Anthony Neil | Director | 2022-05-24 | 2024-10-01 |
| MACGREGOR, Fiona Jane | Director | 2023-07-28 | 2024-10-01 |
| MONTAGUE, David Frederick | Director | 2022-05-24 | 2024-10-01 |
| PAYNE, Gillian Caroline Sarah | Director | 2022-05-24 | 2023-07-27 |
| PERRY, William Richard | Director | 2022-05-24 | 2023-07-27 |
| POOBALASINGAM, Arun | Director | 2023-07-28 | 2025-02-21 |
| RYDER, Catherine Anne | Director | 2022-05-24 | 2023-02-17 |
| SMITH, Shirley Diana | Director | 2022-05-24 | 2024-10-01 |
| STOKES, David William | Director | 2023-07-28 | 2024-08-06 |
| TEASDALE, Gail Louise | Director | 2023-03-28 | 2024-10-01 |
| THOMAS, William Guy | Director | 2022-05-24 | 2024-10-01 |
| WALKER, Raymond Bernard Nathan | Director | 2022-05-24 | 2022-11-01 |
| WILLIAMSON, John Piers, Mr. | Director | 2021-09-29 | 2024-04-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| T.H.F.C. (Services) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-09-29 | Active |
Filing timeline
Last 20 of 74 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-14 | AP01 | officers | appoint person director company with name date |
| 2026-04-14 | AP01 | officers | appoint person director company with name date |
| 2026-04-14 | AP01 | officers | appoint person director company with name date |
| 2026-04-13 | AP03 | officers | appoint person secretary company with name date |
| 2026-04-02 | TM02 | officers | termination secretary company with name termination date |
| 2026-04-02 | TM01 | officers | termination director company with name termination date |
| 2025-10-13 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-08-13 | AA | accounts | accounts with accounts type full |
| 2025-03-11 | AP03 | officers | appoint person secretary company with name date |
| 2025-03-11 | TM02 | officers | termination secretary company with name termination date |
| 2025-03-09 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-02-27 | TM01 | officers | termination director company with name termination date |
| 2025-02-13 | AP01 | officers | appoint person director company with name date |
| 2025-02-05 | CH01 | officers | change person director company with change date |
| 2025-02-05 | CH01 | officers | change person director company with change date |
| 2024-11-14 | AP01 | officers | appoint person director company with name date |
| 2024-10-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-08 | TM01 | officers | termination director company with name termination date |
| 2024-10-08 | TM01 | officers | termination director company with name termination date |
| 2024-10-08 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.