UK Companies House feature
TWIN BRIDGES 2022-3 PLC
Profile
- Company number
- 14382413
- Status
- Active
- Incorporation
- 2022-09-28
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64922
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The financial statements have been prepared on a going concern basis. The Directors are confident the Company will continue to meet its liabilities as they fall due. The Directors however note that the loan notes are due to reach their optional redemption date in December 2025. As the optional redemption date falls within the going concern period, it represents a material uncertainty that may cast doubt on the ability of the company to continue as a going concern and it may therefore be unable to realise its assets and discharge its liabilities in the normal course of business. Management has determined the period over which it has assessed the Company's ability to continue as a going concern to be up to 30 June 2026.”
Significant events
- “The Notes issued by the Company reach their first operational redemption date in December 2025, at which point there is the option to call the loan notes. In the event that the call option is exercised, the Notes will be redeemed and the Company will cease to trade.”
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 | 2022-09-28 | — | — |
| WHITAKER, Paivi Helena | Director | 2022-09-28 | Jan 1963 | Finnish |
| CSC DIRECTORS (NO.3) LIMITED | Corporate Director | 2022-09-28 | — | — |
| CSC DIRECTORS (NO.4) LIMITED | Corporate Director | 2022-09-28 | — | — |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Twin Bridges 2022-3 Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-09-28 | Active |
Filing timeline
Last 20 of 24 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-24 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-12-22 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-10-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-04 | AA | accounts | accounts with accounts type full |
| 2025-04-26 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-04-26 | CH01 | officers | change person director company with change date |
| 2025-04-26 | CH02 | officers | change corporate director company with change date |
| 2025-04-26 | CH02 | officers | change corporate director company with change date |
| 2025-04-26 | 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 |
| 2024-12-16 | CH02 | officers | change corporate director company with change date |
| 2024-12-16 | CH02 | officers | change corporate director company with change date |
| 2024-12-16 | CH04 | officers | change corporate secretary company with change date |
| 2024-10-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-04 | AA | accounts | accounts with accounts type full |
| 2023-10-12 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-06-26 | CH01 | officers | change person director company with change date |
| 2022-11-08 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-11-07 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-10-21 | CERT8A | incorporation | legacy |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory