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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-12-31

Confirmation statement due

2026-10-16 (in 5mo)

Last made up 2025-10-02

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
MHA
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have concluded that the credit enhancement provided to the Company is sufficient to cover fixed coupon interest due on the Notes and expense obligations for a period in excess of 12 months. Thus, the going concern basis has been adopted.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 0 resigned

Name Role Appointed Born Nationality
CSC CORPORATE SERVICES (UK) LIMITED Corporate Secretary 2023-10-03
STERNBERG, Aline Director 2023-10-03 Jul 1988 Belgian
CSC DIRECTORS (NO.1) LIMITED Corporate Director 2023-10-03
CSC DIRECTORS (NO.2) LIMITED Corporate Director 2023-10-03

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Towd Point Mortgage Funding 2023 - Vantage 3 Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-10-03 Active

Filing timeline

Last 10 of 10 total filings

Date Type Category Description
2025-10-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-11 AA accounts Accounts with accounts type full
2024-10-11 CS01 confirmation-statement Confirmation statement with updates PDF
2023-11-20 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-11-17 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-10-19 CERT8A incorporation Legacy
2023-10-19 SH50 reregistration Application trading certificate
2023-10-18 AA01 accounts Change account reference date company current extended PDF
2023-10-16 SH01 capital Capital allotment shares PDF
2023-10-03 NEWINC incorporation Incorporation company PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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