UK Companies House feature
MERCANTILE TRUST SYNDICATE NUMBER ONE LIMITED
Profile
- Company number
- 15494973
- Status
- Active
- Incorporation
- 2024-02-16
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64922
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Lovewell Blake LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“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.”
Significant events
- “The Company was incorporated on 16 February 2024 and acquired the loan book of its parent undertaking on 20 December 2024.”
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
6 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CROSS, Tara | Secretary | 2024-11-01 | — | — |
| AFFLECK, Graeme John | Director | 2025-08-11 | May 1985 | British |
| BURTON, Debbie Carol | Director | 2024-07-31 | Jun 1971 | British |
| EVANS, Tara Louise | Director | 2025-01-13 | May 1982 | British |
| HOLLANDER, Paul Joseph | Director | 2024-02-16 | Sep 1980 | British |
| TURNER, Andrew Clive | Director | 2024-02-16 | Jun 1958 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RICHARDSON, Anthony | Secretary | 2024-02-16 | 2024-11-01 |
| ASTLEY, Carl Daniel | Director | 2024-08-22 | 2025-06-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mercantile Trust Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-02-16 | Active |
Filing timeline
Last 20 of 20 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-02-03 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-10-16 | CH01 | officers | change person director company with change date |
| 2025-08-11 | AP01 | officers | appoint person director company with name date |
| 2025-06-23 | TM01 | officers | termination director company with name termination date |
| 2025-04-15 | AA | accounts | accounts with accounts type full |
| 2025-02-19 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-02-19 | SH01 | capital | capital allotment shares |
| 2025-01-14 | AP01 | officers | appoint person director company with name date |
| 2024-12-24 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-12-23 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-12-23 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-11-01 | AP03 | officers | appoint person secretary company with name date |
| 2024-11-01 | TM02 | officers | termination secretary company with name termination date |
| 2024-08-27 | AP01 | officers | appoint person director company with name date |
| 2024-08-01 | AP01 | officers | appoint person director company with name date |
| 2024-06-04 | AA01 | accounts | change account reference date company current shortened |
| 2024-04-05 | CERTNM | change-of-name | certificate change of name company |
| 2024-04-05 | CONNOT | change-of-name | change of name notice |
| 2024-02-16 | 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.