UK Companies House feature
TWIN BRIDGES 2023-1 PLC
Profile
- Company number
- 14626128
- Status
- Active
- Incorporation
- 2023-01-30
- 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
- UK-adopted international accounting standards
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The Directors however note that the loan notes are due to reach their optional redemption date in June 2026. 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”
Significant events
- “Subsequent to the reporting period, there has been increased uncertainty in the global economic environment due to newly announced or proposed tariffs under the Trump administration's trade policy.”
- “inflation has reduced since 2023 and at year end is only marginally above the Bank of England's target of 2%.”
- “The Bank of England began to reduce interest rates during summer of 2024”
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 | 2023-01-30 | — | — |
| WHITAKER, Paivi Helena | Director | 2023-01-30 | Jan 1963 | Finnish |
| CSC DIRECTORS (NO.3) LIMITED | Corporate Director | 2023-01-30 | — | — |
| CSC DIRECTORS (NO.4) LIMITED | Corporate Director | 2023-01-30 | — | — |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Twin Bridges 2023-1 Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-01-30 | Active |
Filing timeline
Last 20 of 23 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-12 | 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 |
| 2025-02-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-06 | CH02 | officers | change corporate director company with change date |
| 2025-02-06 | CH02 | officers | change corporate director company with change date |
| 2025-02-06 | CH04 | officers | change corporate secretary company with change date |
| 2024-06-11 | AA | accounts | accounts with accounts type full |
| 2024-02-07 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-10-05 | SH01 | capital | capital allotment shares |
| 2023-06-26 | CH01 | officers | change person director company with change date |
| 2023-05-12 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-05-11 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-04-19 | CERT8A | incorporation | legacy |
| 2023-04-19 | SH50 | reregistration | application trading certificate |
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