UK Companies House feature
PAVILLION MORTGAGES 2022-1 PLC
Profile
- Company number
- 14402887
- Status
- Active
- Incorporation
- 2022-10-06
- 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
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After evaluating the Company's business activities, financial position, capital, factors likely to affect its future development and performance, and its objectives and policies in managing the financial risks to which it is exposed, the Directors are satisfied that the Company has adequate access to resources to enable it to meet its obligations as they fall due and to continue in operational existence for at least the next 12 months from the date of signing these financial statements. For this reason, the Directors consider it appropriate to prepare the financial statements on a going concern 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
4 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC CORPORATE SERVICES (UK) LIMITED | Corporate Secretary | 2022-10-06 | — | — |
| MCGRATH, Catherine Mary Elizabeth | Director | 2024-02-21 | Dec 1989 | British |
| CSC DIRECTORS (NO.1) LIMITED | Corporate Director | 2022-10-06 | — | — |
| CSC DIRECTORS (NO.2) LIMITED | Corporate Director | 2022-10-06 | — | — |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NASATO, Lara | Director | 2022-10-06 | 2024-02-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Pavillion Mortgages 2022-1 Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-10-06 | Active |
Filing timeline
Last 16 of 16 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-22 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-10-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-08 | AA | accounts | accounts with accounts type full |
| 2024-10-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-17 | AA | accounts | accounts with accounts type full |
| 2024-02-22 | AP01 | officers | appoint person director company with name date |
| 2024-02-22 | TM01 | officers | termination director company with name termination date |
| 2023-10-10 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-07-12 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2022-12-22 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-12-20 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-11-02 | CERT8A | incorporation | legacy |
| 2022-11-02 | SH50 | reregistration | application trading certificate |
| 2022-10-28 | AA01 | accounts | change account reference date company current extended |
| 2022-10-28 | SH01 | capital | capital allotment shares |
| 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