UK Companies House feature
FIVE ARROWS GLOBAL LOAN INVESTMENTS II PLC
Profile
- Company number
- 13737572
- Status
- Active
- Incorporation
- 2021-11-11
- 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
- Auditor
- Forvis Mazars
- 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 the foreseeable future and will have adequate funds available to meet their obligations as they fall due.”
Significant events
- “The Directors are not aware of any material event, which occurred after the reporting date and up to the date of the report.”
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 · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MAPLES FIDUCIARY SERVICES (UK) LIMITED | Corporate Secretary | 2021-11-11 | — | — |
| CLANCY, Michael Davitt | Director | 2021-11-11 | Mar 1962 | British |
| ELLIS, Samuel Michael Howard | Director | 2021-11-11 | Sep 1978 | Australian |
| LARSEN, Niels Jørgen | Director | 2022-03-15 | Jan 1962 | Danish |
| LEAHY, Charles Michael | Director | 2021-11-11 | Feb 1975 | British |
| PATEL, Pramal Rajni | Director | 2021-11-11 | Sep 1974 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Maples Fiduciary Services (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-11-11 | Active |
Filing timeline
Last 20 of 21 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-08 | AA | accounts | accounts with accounts type full |
| 2024-11-15 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-08-20 | SH01 | capital | capital allotment shares |
| 2024-07-09 | AA | accounts | accounts with accounts type full |
| 2024-05-10 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-04-17 | CH01 | officers | change person director company with change date |
| 2024-04-17 | CH01 | officers | change person director company with change date |
| 2024-04-17 | CH01 | officers | change person director company with change date |
| 2024-04-17 | CH01 | officers | change person director company with change date |
| 2024-04-12 | CH04 | officers | change corporate secretary company with change date |
| 2024-04-05 | AD01 | address | change registered office address company with date old address new address |
| 2023-11-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-17 | AA | accounts | accounts with accounts type full |
| 2022-11-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-05-06 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-03-15 | AP01 | officers | appoint person director company with name date |
| 2022-02-22 | CERT8A | incorporation | legacy |
| 2022-02-22 | SH50 | reregistration | application trading certificate |
| 2022-02-18 | AA01 | accounts | change account reference date company current extended |
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
24.2
COLD
/ 100
- Filings velocity 17
- Capital events 20
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 2 filing(s) in last 12 months
- 1 capital event(s) in last 24 months