UK Companies House feature
CHETWOOD FUNDING 2024-1 PLC
Profile
- Company number
- 15167789
- Status
- Active
- Incorporation
- 2023-09-27
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have assessed, taking into consideration the principal risks and uncertainties set out in note 2.3 of the financial statements, the future strategic plans and anticipated economic conditions including the global economic downturn, and the entity's ability to continue as a going concern.”
Significant events
- “On 8 January 2024 the Company issued a prospectus as part of the securitisation transaction in order to issue loan notes (the "Notes") which are non-recourse. Under the terms of the securitisation transaction, the proceeds of the Notes were used to acquire a portfolio of residential mortgages from Chetwood Financial Limited.”
- “During the year the Company made a loss of £14,520k (2024: profit of £300) after fair value movements on unmatched swaps excluding accrued interest. Before fair value movements on unmatched swaps the Company made a profit of £1,200 (2024: £300).”
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 |
|---|---|---|---|---|
| CSC CORPORATE SERVICES (UK) LIMITED | Corporate Secretary | 2023-09-27 | — | — |
| KHAN, Raheel Shehzad | Director | 2025-02-24 | Nov 1976 | British |
| CSC DIRECTORS (NO.1) LIMITED | Corporate Director | 2023-09-27 | — | — |
| CSC DIRECTORS (NO.2) LIMITED | Corporate Director | 2023-09-27 | — | — |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NOWACKI, John-Paul | Director | 2023-09-27 | 2025-02-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Chetwood Funding 2023-1 Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-09-27 | Active |
Filing timeline
Last 16 of 16 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-03 | AA | accounts | accounts with accounts type full |
| 2025-02-25 | AP01 | officers | appoint person director company with name date |
| 2025-02-25 | TM01 | officers | termination director company with name termination date |
| 2024-10-16 | AA | accounts | accounts with accounts type full |
| 2024-09-30 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-01-23 | RESOLUTIONS | resolution | resolution |
| 2024-01-08 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-12-18 | MA | incorporation | memorandum articles |
| 2023-12-08 | CERTNM | change-of-name | certificate change of name company |
| 2023-12-06 | AA01 | accounts | change account reference date company current extended |
| 2023-10-12 | AA01 | accounts | change account reference date company current shortened |
| 2023-10-12 | CERT8A | incorporation | legacy |
| 2023-10-12 | SH50 | reregistration | application trading certificate |
| 2023-10-10 | SH01 | capital | capital allotment shares |
| 2023-09-27 | 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