UK Companies House feature
EALBROOK MORTGAGE FUNDING 2022-1 PLC
Profile
- Company number
- 13999845
- Status
- Active
- Incorporation
- 2022-03-24
- 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
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“Based on the above, the directors believe it remains appropriate to prepare the financial statements on a going concern basis. However, these circumstances indicate the existence of a material uncertainty related to events or conditions that may cast significant doubt on the Company's ability to continue as a going concern and, therefore, that the Company may be unable to realise its assets and discharge its liabilities in the normal course of business.”
Significant events
- “On 14 April 2025, the registered office address of the Company was changed from 1 Bartholomew Lane, London, EC2N 2AX to 5 Churchill Place, 10th Floor, London, E14 5HU.”
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 | 2022-03-24 | — | — |
| KHAN, Raheel Shehzad | Director | 2022-03-24 | Nov 1976 | British |
| CSC DIRECTORS (NO.3) LIMITED | Corporate Director | 2022-03-24 | — | — |
| CSC DIRECTORS (NO.4) LIMITED | Corporate Director | 2022-03-24 | — | — |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ealbrook Mortgage Funding 2022-1 Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-03-24 | Active |
Filing timeline
Last 20 of 21 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-04 | AA | accounts | accounts with accounts type full |
| 2025-04-23 | CH02 | officers | change corporate director company with change date |
| 2025-04-23 | CH02 | officers | change corporate director company with change date |
| 2025-04-23 | 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 |
| 2025-04-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-18 | CH02 | officers | change corporate director company with change date |
| 2024-12-18 | CH02 | officers | change corporate director company with change date |
| 2024-12-18 | CH04 | officers | change corporate secretary company with change date |
| 2024-06-24 | AA | accounts | accounts with accounts type full |
| 2024-04-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-19 | AA | accounts | accounts with accounts type full |
| 2023-04-06 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-07-11 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-07-05 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-04-29 | SH01 | capital | capital allotment shares |
| 2022-04-21 | CERT8A | incorporation | legacy |
| 2022-04-21 | SH50 | reregistration | application trading certificate |
| 2022-03-25 | AA01 | accounts | change account reference date company current shortened |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory