SATUS 2024-1 PLC
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-11 (in 9mo)
Last made up 2026-01-28
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 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 |
|---|---|---|---|---|
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
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