Profile

Company number
14163445
Status
Active
Incorporation
2022-06-10
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
64999
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
MHA
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have performed an assessment of the Company's ability to continue as a going concern. This assessment considered the potential for reduced cash flows, amounts that may be deferred under the transaction documents, and the operational resilience of the Company. Even in the event of an economic downturn severe enough to materially impair revenue receipts from the Mortgage Loans, the Company's reserve fund is sufficient to cover senior interest and expense obligations for a period of at least 12 months from the approval date of these financial statements.”

Significant 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 2022-06-10
STERNBERG, Aline Director 2022-06-10 Jul 1988 Belgian
CSC DIRECTORS (NO.1) LIMITED Corporate Director 2022-06-10
CSC DIRECTORS (NO.2) LIMITED Corporate Director 2022-06-10

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Edenbrook Mortgage Funding 2023-1 Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2022-06-10 Active

Filing timeline

Last 19 of 19 total filings

Date Type Category Description
2025-10-04 AA accounts accounts with accounts type full
2025-06-16 CS01 confirmation-statement confirmation statement with no updates
2024-07-17 MR01 mortgage mortgage create with deed with charge number charge creation date
2024-06-25 AA accounts accounts with accounts type dormant
2024-06-10 CS01 confirmation-statement confirmation statement with no updates
2024-05-08 RESOLUTIONS resolution resolution
2024-05-07 MA incorporation memorandum articles
2024-05-01 CERTNM change-of-name certificate change of name company
2023-07-25 AA accounts accounts with accounts type dormant
2023-06-08 CS01 confirmation-statement confirmation statement with updates
2023-06-08 PSC05 persons-with-significant-control change to a person with significant control
2023-01-13 MA incorporation memorandum articles
2023-01-13 RESOLUTIONS resolution resolution
2022-12-16 CERTNM change-of-name certificate change of name company
2022-07-22 CERT8A incorporation legacy
2022-07-22 SH50 reregistration application trading certificate
2022-07-19 SH01 capital capital allotment shares
2022-07-13 AA01 accounts change account reference date company current shortened
2022-06-10 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.

Official Companies House page