UK Companies House feature
HOMESERVE FINANCE LIMITED
Profile
- Company number
- 14402290
- Status
- Active
- Incorporation
- 2022-10-06
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64921
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors are satisfied of the ability of HomeServe Limited to provide this support and after having taken account of the principal risks and uncertainties as set out in the Directors' Report, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for a period of at least 12 months from the date of approval of the financial statements.”
Significant events
- “HomeServe Finance Limited entered into an extension to their initial agreed Working Capital Facility borrowings from HomeServe Enterprises Limited (a 100% owned subsidiary of the HomeServe Limited Group company) to provide additional funding for the 2024 year and beyond”
- “The funding received from HomeServe Enterprises Limited was primarily utilised to invest in IT Systems & Technology predominantly on the purchase of a loan origination and servicing system for £3,000k from an external third party vendor”
- “The funding was further utilised to develop the loan origination and servicing system (together, the "platform") to ensure operational readiness”
- “Upon operational readiness of the platform, the Company took the decision to commence origination and servicing of loan agreements under its newly granted FCA permissions”
- “In June 2024, the Company took the decision to enter into a commercial agreement with Thermos One Limited to transfer equitable rights of eligible agreements to Thermos One Limited at fair value in exchange for cash consideration on a monthly basis.”
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
3 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MAUGHAN, Anna | Secretary | 2022-10-06 | — | — |
| CLEMMOW, Alexander Ross | Director | 2023-10-19 | Dec 1974 | British |
| JACKSON, Michael Christopher | Director | 2022-10-06 | Oct 1969 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EHLEN, Richard | Director | 2022-10-06 | 2023-10-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Homeserve Assistance Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-10-19 | Active |
| Vbf Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-10-06 | Ceased 2023-10-19 |
Filing timeline
Last 17 of 17 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-04 | AA | accounts | accounts with accounts type full |
| 2025-10-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-28 | RESOLUTIONS | resolution | resolution |
| 2025-07-28 | MA | incorporation | memorandum articles |
| 2024-10-14 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-08-13 | AA | accounts | accounts with accounts type audit exemption subsiduary |
| 2024-08-13 | PARENT_ACC | accounts | legacy |
| 2024-08-13 | AGREEMENT2 | other | legacy |
| 2024-08-13 | GUARANTEE2 | other | legacy |
| 2023-10-24 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-10-24 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2023-10-19 | AP01 | officers | appoint person director company with name date |
| 2023-10-19 | TM01 | officers | termination director company with name termination date |
| 2023-10-05 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-09-28 | AA01 | accounts | change account reference date company current extended |
| 2023-03-07 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-10-06 | 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