UK Companies House feature
REPO FINANCING 24-1 PLC
Profile
- Company number
- 15438744
- Status
- Active
- Incorporation
- 2024-01-24
- 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
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements are prepared on a going concern basis as the Directors are satisfied that the Company has the resources to continue in business for the foreseeable future (which has been taken as 12 months from the date of approval of the financial statements).”
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 | 2024-01-24 | — | — |
| MCGRATH, Catherine Mary Elizabeth | Director | 2024-01-24 | Dec 1989 | British |
| CSC DIRECTORS (NO.1) LIMITED | Corporate Director | 2024-01-24 | — | — |
| CSC DIRECTORS (NO.2) LIMITED | Corporate Director | 2024-01-24 | — | — |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Repo Financing 24-1 Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-01-24 | Active |
Filing timeline
Last 10 of 10 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-03 | AA | accounts | accounts with accounts type full |
| 2025-04-24 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-02-05 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-05-02 | AA01 | accounts | change account reference date company current shortened |
| 2024-02-12 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-02-02 | CERT8A | incorporation | legacy |
| 2024-02-02 | SH50 | reregistration | application trading certificate |
| 2024-01-30 | SH01 | capital | capital allotment shares |
| 2024-01-24 | 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