UK Companies House feature
SANDFIRE UK FINANCE LIMITED
Profile
- Company number
- 15451900
- Status
- Active
- Incorporation
- 2024-01-30
- Last accounts made up
- 2025-06-30
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“These financial statements have been prepared on a going concern basis which the directors consider to be appropriate. Management performed a going concern assessment by reviewing the Company's cash flows for the foreseeable future, being a minimum of 12 months from the date of approval of these financial statements. Based on the assessment, the directors concluded that its cash and cash equivalents balance is sufficient to meet the Company's liabilities for the foreseeable future.”
Subsidiaries
- Sandfire UK Finance SPV Ltd · 100% held · England
Significant events
- “In August 2025 the directors of Sandfire UK Finance SPV Ltd ('SPV'), the Company's only subsidiary, submitted an application to strike SPV off of the register to Companies House. It is anticipated that SPV will be dissolved in November 2025.”
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
3 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EDWARDS, Robert Willem John | Director | 2024-01-30 | Jun 1966 | British |
| JANSEN, Megan Marie | Director | 2024-01-30 | Nov 1980 | Australian |
| WEBER, Sarel Stefanus | Director | 2024-06-17 | Jan 1970 | Australian |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LDC NOMINEE SECRETARY LIMITED | Corporate Secretary | 2024-01-30 | 2025-12-31 |
Ownership
Persons with significant control
Filing timeline
Last 14 of 14 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-23 | TM02 | officers | termination secretary company with name termination date |
| 2025-10-30 | AA | accounts | accounts with accounts type full |
| 2025-06-26 | SH01 | capital | capital allotment shares |
| 2025-04-01 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-01-29 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-07-02 | AP01 | officers | appoint person director company with name date |
| 2024-06-13 | CH01 | officers | change person director company with change date |
| 2024-04-12 | AA01 | accounts | change account reference date company current extended |
| 2024-04-06 | MA | incorporation | memorandum articles |
| 2024-04-06 | RESOLUTIONS | resolution | resolution |
| 2024-03-19 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-02-23 | AA01 | accounts | change account reference date company current shortened |
| 2024-01-30 | 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