UK Companies House feature
FRIARY NO.7 PLC
Profile
- Company number
- 14220591
- Status
- Active
- Incorporation
- 2022-07-07
- 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
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In performing their assessment of going concern, the Directors have considered the plans and forecasts for the Company and believe that there are no material uncertainties which would lead to significant doubt on the Company's ability to continue in business for the foreseeable future. Due to the way in which the securitisation is structured, the Company is only required to repay its Note principal liabilities in line with the principal repayment of the underlying Mortgage Loans.”
Significant events
- “At 31 December 2024 there had been zero properties repossessed and sold (2023: nil).”
- “Cumulative pool losses of £nil (2023: £nil).”
- “There were no material 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 · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MAPLES FIDUCIARY SERVICES (UK) LIMITED | Corporate Secretary | 2022-07-07 | — | — |
| ALI, Shohel | Director | 2025-08-27 | Feb 1983 | British |
| MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED | Corporate Director | 2022-07-07 | — | — |
| MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED | Corporate Director | 2022-07-07 | — | — |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEAHY, Charles Michael | Director | 2022-07-07 | 2025-08-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Friary No.7 Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-07-07 | Active |
Filing timeline
Last 19 of 19 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-15 | TM01 | officers | termination director company with name termination date |
| 2025-09-15 | AP01 | officers | appoint person director company with name date |
| 2025-07-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-25 | AA | accounts | accounts with accounts type full |
| 2024-07-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-07 | AA | accounts | accounts with accounts type full |
| 2024-05-10 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-04-17 | CH01 | officers | change person director company with change date |
| 2024-04-12 | CH02 | officers | change corporate director company with change date |
| 2024-04-12 | CH02 | officers | change corporate director company with change date |
| 2024-04-12 | CH04 | officers | change corporate secretary company with change date |
| 2024-04-05 | AD01 | address | change registered office address company with date old address new address |
| 2023-07-12 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-09-30 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-08-01 | CERT8A | incorporation | legacy |
| 2022-08-01 | SH50 | reregistration | application trading certificate |
| 2022-07-28 | SH01 | capital | capital allotment shares |
| 2022-07-15 | AA01 | accounts | change account reference date company current extended |
| 2022-07-07 | 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