UK Companies House feature
FRIARY NO.9 PLC
Profile
- Company number
- 15473285
- Status
- Active
- Incorporation
- 2024-02-07
- 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
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In performing their assessment of going concern, the Directors have considered the plans and forecasts for the Company and believe that there are no material uncertainties which would lead to significant doubt on the Company's ability to continue in business for the foreseeable future. The Company has significant headroom in order to continue to meet its financial obligations for a period of at least twelve months from the date of approval of these financial statements. Therefore, it is appropriate to adopt the going concern basis in preparing the financial statements.”
Significant events
- “On 9 May 2024 the Company issued £650m Class A Notes and £56.5m Class B Notes, listed on the London Stock Exchange.”
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 · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MAPLES FIDUCIARY SERVICES (UK) LIMITED | Corporate Secretary | 2024-02-07 | — | — |
| ALI, Shohel | Director | 2025-08-27 | Feb 1983 | British |
| MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED | Corporate Director | 2024-02-07 | — | — |
| MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED | Corporate Director | 2024-02-07 | — | — |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEAHY, Charles Michael | Director | 2024-02-07 | 2025-08-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Friary No.9 Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-02-07 | Active |
Filing timeline
Last 16 of 16 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-15 | TM01 | officers | termination director company with name termination date |
| 2025-09-15 | AP01 | officers | appoint person director company with name date |
| 2025-06-25 | AA | accounts | accounts with accounts type full |
| 2025-02-06 | CS01 | confirmation-statement | confirmation statement with updates |
| 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 | CH02 | officers | change corporate director company with change date |
| 2024-08-19 | CH01 | officers | change person director company with change date |
| 2024-08-19 | CH04 | officers | change corporate secretary company with change date |
| 2024-05-09 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-03-18 | CERT8A | incorporation | legacy |
| 2024-03-18 | SH50 | reregistration | application trading certificate |
| 2024-03-15 | AA01 | accounts | change account reference date company current shortened |
| 2024-03-13 | SH01 | capital | capital allotment shares |
| 2024-02-07 | NEWINC | incorporation | incorporation company |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
33.3
COLD
/ 100
- Filings velocity 33
- Capital events 0
- Officer churn 50
- Headcount trajectory 50
- Accounts trajectory 50
- 4 filing(s) in last 12 months
- 1 appointed, 1 resigned (12mo)