UK Companies House feature
CHARLOTTE 2023 FUNDING PLC
Profile
- Company number
- 14843386
- Status
- Active
- Incorporation
- 2023-05-03
- 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
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Whilst noting the significant economic uncertainty facing the UK, after reviewing the quality of assets and liquidity facilities in place, 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. Should there ultimately be insufficient funds available, any unpaid amounts due on the Notes are discharged in full due to the limited recourse nature of the Company's borrowings. For this reason, the directors continue to adopt the going concern basis in preparing the financial statements.”
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. Other than this, there have been no significant events affecting the Company since the end of the reporting period.”
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 (LONDON) LIMITED | Corporate Secretary | 2023-05-03 | — | — |
| WATSON, Alasdair James David | Director | 2024-03-13 | Sep 1970 | British |
| CSC DIRECTORS (NO.3) LIMITED | Corporate Director | 2023-05-03 | — | — |
| CSC DIRECTORS (NO.4) LIMITED | Corporate Director | 2023-05-03 | — | — |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VIVEK, Arun | Director | 2023-05-03 | 2024-03-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Charlotte 2023 Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-05-03 | Active |
Filing timeline
Last 20 of 20 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-06-16 | AA | accounts | accounts with accounts type full |
| 2025-05-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-29 | CH02 | officers | change corporate director company with change date |
| 2025-04-29 | CH02 | officers | change corporate director company with change date |
| 2025-04-29 | CH04 | officers | change corporate secretary company with change date |
| 2025-04-29 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-04-14 | AD01 | address | change registered office address company with date old address new address |
| 2024-12-12 | CH02 | officers | change corporate director company with change date |
| 2024-12-12 | CH02 | officers | change corporate director company with change date |
| 2024-12-12 | CH04 | officers | change corporate secretary company with change date |
| 2024-10-22 | AA | accounts | accounts with accounts type full |
| 2024-05-10 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-04-02 | AP01 | officers | appoint person director company with name date |
| 2024-04-02 | TM01 | officers | termination director company with name termination date |
| 2023-09-14 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-08-08 | CERT8A | incorporation | legacy |
| 2023-08-08 | SH50 | reregistration | application trading certificate |
| 2023-07-07 | SH01 | capital | capital allotment shares |
| 2023-07-07 | AA01 | accounts | change account reference date company current shortened |
| 2023-05-03 | 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