UK Companies House feature
OAKBROOK CAPITAL 2 LIMITED
Profile
- Company number
- 13811957
- Status
- Active
- Incorporation
- 2021-12-21
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64922
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Burgess Hodgson LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have concluded that should there be an economic downturn drastic enough to materially impair revenue receipts the credit enhancement provided to the Company by the Sellers is sufficient to cover interest due on the Senior Note for a period in excess of 12 months following the date of approval of the annual report and financial statements. Following these assessments, the directors have a reasonable expectation that the company will have adequate resources to continue in operational existence for the foreseeable future.”
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 (LONDON) LIMITED | Corporate Secretary | 2021-12-21 | — | — |
| WHITAKER, Paivi Helena | Director | 2021-12-21 | Jan 1963 | Finnish |
| CSC DIRECTORS (NO.3) LIMITED | Corporate Director | 2021-12-21 | — | — |
| CSC DIRECTORS (NO.4) LIMITED | Corporate Director | 2021-12-21 | — | — |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Csc Corporate Services (London) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-12-21 | Active |
Filing timeline
Last 20 of 21 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-07 | AA | accounts | accounts with accounts type full |
| 2025-04-24 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-04-24 | CH02 | officers | change corporate director company with change date |
| 2025-04-24 | CH02 | officers | change corporate director company with change date |
| 2025-04-24 | CH04 | officers | change corporate secretary company with change date |
| 2025-04-14 | AD01 | address | change registered office address company with date old address new address |
| 2025-01-03 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-12-18 | CH04 | officers | change corporate secretary company with change date |
| 2024-12-18 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-12-18 | CH02 | officers | change corporate director company with change date |
| 2024-12-18 | CH02 | officers | change corporate director company with change date |
| 2024-09-24 | AA | accounts | accounts with accounts type full |
| 2024-08-19 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-12-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-10 | AA | accounts | accounts with accounts type full |
| 2023-04-25 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-12-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-03-09 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2021-12-29 | CERTNM | change-of-name | certificate change of name company |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory