UK Companies House feature
AVON FINANCE NO.4 PLC
Profile
- Company number
- 15049499
- Status
- Active
- Incorporation
- 2023-08-04
- 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
- Material uncertainty disclosed
“However, the directors believe there to be a material uncertainty over the going concern of the Company due to the call option that is available for the option holders to exercise on or after the interest payment date falling in September 2026 (Optional Redemption Date).”
Significant events
- “Incorporation on 4 August 2023 as a public limited company, limited by shares, under the Companies Act 2006 and registered in England and Wales.”
- “On 23 August 2023 (the "Closing Date"), as part of a securitisation transaction, the Company issued various mortgage-backed floating rate notes and certificates.”
- “From 13 October 2025, the Loans were migrated to Topaz Finance Limited who replaced Western Mortgages Services Limited as the servicer for this 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 · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC CORPORATE SERVICES (LONDON) LIMITED | Corporate Secretary | 2023-08-04 | — | — |
| KHAN, Raheel Shehzad | Director | 2023-08-04 | Nov 1976 | British |
| CSC DIRECTORS (NO.3) LIMITED | Corporate Director | 2023-08-04 | — | — |
| CSC DIRECTORS (NO.4) LIMITED | Corporate Director | 2023-08-04 | — | — |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Avon Finance No.4 Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-08-04 | Active |
Filing timeline
Last 20 of 20 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-30 | AA | accounts | accounts with accounts type full |
| 2025-10-07 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-08-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-24 | CH02 | officers | change corporate director company with change date |
| 2025-04-24 | CH02 | officers | change corporate director company with change date |
| 2025-04-24 | CH04 | officers | change corporate secretary company with change date |
| 2025-04-24 | 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 |
| 2024-12-11 | CH02 | officers | change corporate director company with change date |
| 2024-12-11 | CH02 | officers | change corporate director company with change date |
| 2024-12-11 | CH04 | officers | change corporate secretary company with change date |
| 2024-08-19 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-10-03 | AA01 | accounts | change account reference date company current extended |
| 2023-09-22 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-09-21 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-09-19 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-09-07 | CERT8A | incorporation | legacy |
| 2023-09-07 | SH50 | reregistration | application trading certificate |
| 2023-08-31 | SH01 | capital | capital allotment shares |
| 2023-08-04 | NEWINC | incorporation | incorporation company |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
21.2
COLD
/ 100
- Filings velocity 25
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 3 filing(s) in last 12 months