UK Companies House feature
SHAWBROOK MORTGAGE FUNDING 2022-1 PLC
Profile
- Company number
- 14437944
- Status
- Active
- Incorporation
- 2022-10-24
- 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
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“the directors have formed a judgement, at the time of approving the financial statements, that there is a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future... Accordingly, the financial statements have been prepared on a going concern basis.”
Significant events
- “On 14 April 2025, the registered office address of the Company was changed from 1 Bartholomew Lane, London, EC2N 2AX to 5 Churchill Place, 10th Floor, London, E14 5HU.”
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 | 2022-10-24 | — | — |
| KHAN, Raheel Shehzad | Director | 2022-10-24 | Nov 1976 | British |
| CSC DIRECTORS (NO.3) LIMITED | Corporate Director | 2022-10-24 | — | — |
| CSC DIRECTORS (NO.4) LIMITED | Corporate Director | 2022-10-24 | — | — |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Shawbrook Mortgage Funding Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-10-24 | Active |
Filing timeline
Last 20 of 23 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-27 | AA | accounts | accounts with accounts type full |
| 2025-04-24 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-04-24 | CH02 | officers | change corporate director company with change date |
| 2025-04-24 | CH02 | officers | change corporate director company with change date |
| 2025-04-24 | 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 |
| 2024-12-13 | CH02 | officers | change corporate director company with change date |
| 2024-12-13 | CH02 | officers | change corporate director company with change date |
| 2024-12-13 | CH04 | officers | change corporate secretary company with change date |
| 2024-11-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-29 | AA | accounts | accounts with accounts type full |
| 2023-11-01 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-06-05 | AA01 | accounts | change account reference date company current extended |
| 2022-12-22 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-12-16 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2022-12-13 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-12-01 | CERT8A | incorporation | legacy |
| 2022-12-01 | SH50 | reregistration | application trading certificate |
| 2022-11-30 | SH01 | capital | capital allotment shares |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
19.2
COLD
/ 100
- Filings velocity 17
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 2 filing(s) in last 12 months