UK Companies House feature
AZURE FINANCE NO.3 PLC
Profile
- Company number
- 13876594
- Status
- Active
- Incorporation
- 2022-01-27
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64922
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Therefore, the directors consider that the Company is able to meet its liabilities as they fall due, and accordingly, the financial statements have been prepared on a 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
4 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC CORPORATE SERVICES (UK) LIMITED | Corporate Secretary | 2022-01-27 | — | — |
| MCGRATH, Catherine Mary Elizabeth | Director | 2024-02-08 | Dec 1989 | British |
| CSC DIRECTORS (NO.1) LIMITED | Corporate Director | 2022-01-27 | — | — |
| CSC DIRECTORS (NO.2) LIMITED | Corporate Director | 2022-01-27 | — | — |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NASATO, Lara | Director | 2022-01-27 | 2024-02-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Azure Finance No.3 Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-01-27 | Active |
Filing timeline
Last 17 of 17 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-26 | AA | accounts | accounts with accounts type full |
| 2025-01-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-06 | AA | accounts | accounts with accounts type full |
| 2024-02-08 | AP01 | officers | appoint person director company with name date |
| 2024-02-08 | TM01 | officers | termination director company with name termination date |
| 2024-01-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-03 | AA | accounts | accounts with accounts type dormant |
| 2023-04-24 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-04-20 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-02-02 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-03-22 | CERT8A | incorporation | legacy |
| 2022-03-22 | SH50 | reregistration | application trading certificate |
| 2022-03-17 | SH01 | capital | capital allotment shares |
| 2022-02-11 | AA01 | accounts | change account reference date company current shortened |
| 2022-01-27 | NEWINC | incorporation | incorporation company |
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.