UK Companies House feature
GEMGARTO 2023-1 PLC
Profile
- Company number
- 15075707
- Status
- Active
- Incorporation
- 2023-08-16
- 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
“The Directors have performed an assessment of going concern. In terms of considering going concern, the focus was on the Company's position in respect of the potential for reduced cash flows to trigger an event of default, amounts that may be deferred per the transaction documents, and the operational resilience of the Company.”
Significant events
- “On 13 December 2023 (the "Closing Date"), the Company acquired a portfolio of UK residential mortgage loans (the "Mortgage Loans") from Kensington Mortgage Company Limited (the "Seller").”
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 (UK) LIMITED | Corporate Secretary | 2023-08-16 | — | — |
| PARSALL, Debra Amy | Director | 2023-08-16 | Oct 1981 | British |
| CSC DIRECTORS (NO.1) LIMITED | Corporate Director | 2023-08-16 | — | — |
| CSC DIRECTORS (NO.2) LIMITED | Corporate Director | 2023-08-16 | — | — |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Gemgarto 2023-1 Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-08-16 | Active |
Filing timeline
Last 13 of 13 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-08-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-29 | AA | accounts | accounts with accounts type full |
| 2024-12-09 | AD01 | address | change registered office address company with date old address new address |
| 2024-08-15 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-07-07 | AA | accounts | accounts with accounts type full |
| 2024-01-03 | AA01 | accounts | change account reference date company previous shortened |
| 2023-12-21 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-12-13 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-09-04 | CERT8A | incorporation | legacy |
| 2023-09-04 | SH50 | reregistration | application trading certificate |
| 2023-08-25 | SH01 | capital | capital allotment shares |
| 2023-08-24 | AA01 | accounts | change account reference date company current extended |
| 2023-08-16 | 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