UK Companies House feature
HOLLYWOOD BORROWER LIMITED
Cash
£7M
-9.6% vs 2023
Net assets
£6M
-0.3% vs 2023
Employees
3
0% vs 2023
Profit before tax
—
Period ending 2024-12-31
Profile
- Company number
- 14628974
- Status
- Active
- Incorporation
- 2023-01-31
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Net assets
3-year trend · vs UK Fintech median
Accounts
3-year trend · latest 2024-12-31
| Metric | Trend | 2023-01-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | £6,440,222 | -£785,050 | |
| Cash | — | £7,308,754 | £6,607,489 | |
| Total assets less current liabilities | — | — | — | |
| Net assets | — | £6,440,322 | £6,421,266 | |
| Equity | £100 | £19,320,966 | — | |
| Average employees | — | 3 | 3 | |
| Wages | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- Barnes Roffe LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the group has adequate resources to continue in operational existence for the foreseeable future. Thus, they continue to adopt the going concem basis of accounting in preparing the financial statements.”
Subsidiaries
- Spring Dev 01 Limited · 100% held · United Kingdom · Production of electricity
- Spring Dev 02 Limited · 100% held · United Kingdom · Production of electricity
- Spring Dev 03 Limited · 100% held · United Kingdom · Production of electricity
- Spring Dev 07 Limited · 100% held · United Kingdom · Production of electricity
Significant events
- “Completed assets £34,622,881 (2023 - £Nil)”
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
2 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COOPER, Lauren Amy | Director | 2024-05-08 | Jul 1987 | British |
| KLOS, Sascha | Director | 2023-01-31 | Jan 1981 | German |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COVILL, Kate Henrietta | Director | 2024-04-02 | 2024-05-08 |
| KRANE, Nikolaus | Director | 2023-01-31 | 2024-04-02 |
| MUSTARDE, John Clark | Director | 2023-01-31 | 2023-03-21 |
| WINTER, Michael Otto Wilhelm | Director | 2023-01-31 | 2024-04-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Uk Hollywood Holding Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-09-05 | Active |
| Spring Dev 04 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-01-31 | Ceased 2023-09-05 |
Filing timeline
Last 20 of 23 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-28 | AA | accounts | accounts with accounts type full |
| 2025-02-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-24 | AA | accounts | accounts with accounts type full |
| 2024-05-09 | TM01 | officers | termination director company with name termination date |
| 2024-05-09 | AP01 | officers | appoint person director company with name date |
| 2024-04-02 | TM01 | officers | termination director company with name termination date |
| 2024-04-02 | TM01 | officers | termination director company with name termination date |
| 2024-04-02 | AP01 | officers | appoint person director company with name date |
| 2024-02-28 | RESOLUTIONS | resolution | resolution |
| 2024-02-23 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-10-23 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-10-12 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-09-22 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-09-22 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2023-08-22 | AA01 | accounts | change account reference date company current shortened |
| 2023-07-21 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-06-01 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-06-01 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-05-25 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory