Profile

Company number
14986419
Status
Active
Incorporation
2023-07-07
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
64999
Hubs
UK Fintech

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In performing their assessment of going concern, the Directors have considered the plans and forecasts for the Company and believe that there are no material uncertainties which would lead to significant doubt on the Company's ability to continue in business for the foreseeable future. Due to the way in which the securitisation is structured, the Company is only required to repay its Note principal liabilities in line with the principal repayment of the underlying Mortgage Loans. The Directors have taken into consideration the geopolitical and macroeconomic environment, including the impacts from continued high levels of interest rates, inflation, and on-going volatility in the economic environment. This has included modelling different financial plans including, but not limited to, the stress test scenarios published by the Bank of England. This continues to be monitored at a group level and there is not considered to be a material impact on the Company. The Company has significant headroom in order to continue to meet its financial obligations for a period of at least twelve months from the date of approval of these financial statements. Therefore, it is appropriate to adopt the going concern basis in preparing the financial statements.”

Significant events

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
MAPLES FIDUCIARY SERVICES (UK) LIMITED Corporate Secretary 2023-07-07
ALI, Shohel Director 2025-08-27 Feb 1983 British
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED Corporate Director 2023-07-07
MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED Corporate Director 2023-07-07
Show 1 resigned officer
Name Role Appointed Resigned
LEAHY, Charles Michael Director 2023-07-07 2025-08-27

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Friary No.8 Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-07-07 Active

Filing timeline

Last 17 of 17 total filings

Date Type Category Description
2025-09-15 TM01 officers termination director company with name termination date
2025-09-15 AP01 officers appoint person director company with name date
2025-07-17 CS01 confirmation-statement confirmation statement with no updates
2025-06-25 AA accounts accounts with accounts type full
2024-07-10 CS01 confirmation-statement confirmation statement with updates
2024-05-10 PSC05 persons-with-significant-control change to a person with significant control
2024-04-17 CH01 officers change person director company with change date
2024-04-12 CH02 officers change corporate director company with change date
2024-04-12 CH02 officers change corporate director company with change date
2024-04-12 CH04 officers change corporate secretary company with change date
2024-04-05 AD01 address change registered office address company with date old address new address
2023-09-19 MR01 mortgage mortgage create with deed with charge number charge creation date
2023-07-27 CERT8A incorporation legacy
2023-07-27 SH50 reregistration application trading certificate
2023-07-26 AA01 accounts change account reference date company current extended
2023-07-24 SH01 capital capital allotment shares
2023-07-07 NEWINC incorporation incorporation company

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

Official Companies House page