UK Companies House feature
SERONE CAPITAL LOAN MANAGEMENT LIMITED
Profile
- Company number
- 15466695
- Status
- Active
- Incorporation
- 2024-02-05
- 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
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
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
2 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KING, Adrian Nicholas | Director | 2024-02-05 | Dec 1968 | British |
| PAGET, Steven James | Director | 2024-04-08 | Jun 1983 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KING, Adrian Nicholas | Secretary | 2024-04-08 | 2024-09-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Serone Capital Management (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-02-05 | Active |
Filing timeline
Last 8 of 8 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-07 | AA | accounts | accounts with accounts type full |
| 2025-05-28 | AA01 | accounts | change account reference date company previous shortened |
| 2025-04-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-04 | TM02 | officers | termination secretary company with name termination date |
| 2024-04-09 | AP03 | officers | appoint person secretary company with name date |
| 2024-04-09 | AP01 | officers | appoint person director company with name date |
| 2024-02-05 | 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