HOMESERVE FINANCE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-19 (in 5mo)
Last made up 2025-10-05
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- 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