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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-12-31

Confirmation statement due

2026-07-20 (in 2mo)

Last made up 2025-07-06

Watchouts

None on the register

Accounts

Audit & accounting basis

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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 PDF
2025-09-15 AP01 officers Appoint person director company with name date PDF
2025-07-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-25 AA accounts Accounts with accounts type full
2024-07-10 CS01 confirmation-statement Confirmation statement with updates PDF
2024-05-10 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-04-17 CH01 officers Change person director company with change date PDF
2024-04-12 CH02 officers Change corporate director company with change date PDF
2024-04-12 CH02 officers Change corporate director company with change date PDF
2024-04-12 CH04 officers Change corporate secretary company with change date PDF
2024-04-05 AD01 address Change registered office address company with date old address new address PDF
2023-09-19 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
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 PDF
2023-07-24 SH01 capital Capital allotment shares PDF
2023-07-07 NEWINC incorporation Incorporation company PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page