UK Companies House feature
PADDINGTON FUNDING 1 LIMITED
Profile
- Company number
- 15031181
- Status
- Active
- Incorporation
- 2023-07-26
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors believe that the Company is expected to remain as a going concern for the foreseeable future. In order to form a view as to the most appropriate basis of preparation of these financial statements, the Directors have assessed the likelihood of whether the Company will be able to continue trading over the foreseeable future versus the likelihood of either intending to or being forced to cease trading and liquidating the Company.”
Significant events
- “On 10 April 2024 the Company entered into a Loan and Sale Purchase Agreement whereby the Originator agreed, from time to time, to assign and transfer the Mortgage Loans originated by them to the Company.”
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 · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC CORPORATE SERVICES (UK) LIMITED | Corporate Secretary | 2023-07-26 | — | — |
| KHAN, Muhammad Umar | Director | 2025-11-05 | Jan 1988 | British |
| CSC DIRECTORS (NO.1) LIMITED | Corporate Director | 2023-07-26 | — | — |
| CSC DIRECTORS (NO.2) LIMITED | Corporate Director | 2023-07-26 | — | — |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NOWACKI, John-Paul | Director | 2023-07-26 | 2025-02-24 |
| PITCHER, Robert Michael | Director | 2025-02-24 | 2025-11-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Csc Corporate Services (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-07-26 | Active |
Filing timeline
Last 12 of 12 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-05 | AP01 | officers | appoint person director company with name date |
| 2025-11-05 | TM01 | officers | termination director company with name termination date |
| 2025-07-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-28 | AA | accounts | accounts with accounts type full |
| 2025-02-25 | TM01 | officers | termination director company with name termination date |
| 2025-02-25 | AP01 | officers | appoint person director company with name date |
| 2024-12-09 | AD01 | address | change registered office address company with date old address new address |
| 2024-07-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-15 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-02-29 | AA01 | accounts | change account reference date company current extended |
| 2023-11-30 | AA01 | accounts | change account reference date company current shortened |
| 2023-07-26 | 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