UK Companies House feature
SATUS 2024-1 PLC
Profile
- Company number
- 15450174
- Status
- Active
- Incorporation
- 2024-01-29
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“the Directors consider that the Company is able to meet its liabilities as they fall due, and accordingly, the financial statements have been prepared on a going concern basis.”
Significant events
- “On 11 January 2024, the Financial Conduct Authority ("FCA") announced a review into historical motor finance discretionary commission arrangements ("DCAs"). On 25 October 2024, the Court of Appeal ("COA") handed down its judgement... On 11 December 2024, the Supreme Court granted permission for appeal of these decisions. The hearing took place from 1 to 3 April 2025, with final judgement expected to be handed down in July 2025. On 5 June 2025, the FCA confirmed that they will advise within six weeks of the Supreme Court judgement whether they are proposing to introduce a redress scheme, and set out timings for issuing a consultation.”
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 |
|---|---|---|---|---|
| MAPLES FIDUCIARY SERVICES (UK) LIMITED | Corporate Secretary | 2024-01-29 | — | — |
| TIGHE, Emma Mary | Director | 2024-01-29 | Feb 1984 | British |
| MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED | Corporate Director | 2024-01-29 | — | — |
| MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED | Corporate Director | 2024-01-29 | — | — |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Satus 2024-1 Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-01-29 | Active |
Filing timeline
Last 16 of 16 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-09 | AA | accounts | accounts with accounts type full |
| 2025-01-30 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-08-19 | CH01 | officers | change person director company with change date |
| 2024-08-19 | CH02 | officers | change corporate director company with change date |
| 2024-08-19 | CH02 | officers | change corporate director company with change date |
| 2024-08-19 | CH04 | officers | change corporate secretary company with change date |
| 2024-08-19 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-05-01 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-04-30 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-03-06 | AA01 | accounts | change account reference date company current shortened |
| 2024-02-12 | CERT8A | incorporation | legacy |
| 2024-02-12 | SH50 | reregistration | application trading certificate |
| 2024-02-06 | AD01 | address | change registered office address company with date old address new address |
| 2024-02-05 | SH01 | capital | capital allotment shares |
| 2024-01-29 | NEWINC | incorporation | incorporation company |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.