UK Companies House feature
CASTELL 2022-1 PLC
Profile
- Company number
- 13992254
- Status
- Active
- Incorporation
- 2022-03-21
- 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
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis... The Originator retains the option to repurchase the mortgage pool until the optional redemption date in February 2026... Therefore this represents a material uncertainty that may cast significant doubt on the ability of the Company to continue as a going concern. Accordingly, and notwithstanding the material uncertainty disclosed above, the financial statements have been prepared on a going concern basis.”
Significant events
- “There are no post balance sheet events.”
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 (UK) LIMITED | Corporate Secretary | 2022-03-21 | — | — |
| STERNBERG, Aline | Director | 2022-03-21 | Jul 1988 | Belgian |
| CSC DIRECTORS (NO.1) LIMITED | Corporate Director | 2022-03-21 | — | — |
| CSC DIRECTORS (NO.2) LIMITED | Corporate Director | 2022-03-21 | — | — |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Castell 2022-1 Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-03-21 | Active |
Filing timeline
Last 20 of 20 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-16 | MR04 | mortgage | mortgage satisfy charge full |
| 2026-04-16 | MR04 | mortgage | mortgage satisfy charge full |
| 2026-04-04 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-07-04 | AA | accounts | accounts with accounts type full |
| 2025-03-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-07 | AA | accounts | accounts with accounts type full |
| 2024-03-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-14 | AA | accounts | accounts with accounts type full |
| 2023-03-24 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-08-03 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-07-20 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-04-08 | CERT8A | incorporation | legacy |
| 2022-04-08 | SH50 | reregistration | application trading certificate |
| 2022-04-07 | SH01 | capital | capital allotment shares |
| 2022-04-05 | AA01 | accounts | change account reference date company current shortened |
| 2022-04-01 | AD01 | address | change registered office address company with date old address new address |
| 2022-03-29 | MA | incorporation | memorandum articles |
| 2022-03-24 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2022-03-22 | CERTNM | change-of-name | certificate change of name company |
| 2022-03-21 | NEWINC | incorporation | incorporation company |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory