EDENBROOK MORTGAGE FUNDING PLC
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-22 (in 1mo)
Last made up 2025-06-08
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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
- “There have been no significant events affecting the Company since the year end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one