UK Companies House feature
TOWD POINT MORTGAGE FUNDING 2024 - GRANITE 6 PLC
Profile
- Company number
- 15544045
- Status
- Active
- Incorporation
- 2024-03-06
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64922
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- MHA
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have prepared the financial statements on the going concern basis which assumes that the Company will continue in operational existence for the foreseeable future and will have adequate funds available to meet its obligations as they fall due. The Directors are satisfied that the financial statements are prepared on a going concern basis due to the ongoing performance of the Mortgage Loans, the existence of a general reserve fund and the limited recourse nature of the Notes. For the period ended 31 December 2024, the Company generated loss before tax of £2,322,895.”
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 · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC CORPORATE SERVICES (UK) LIMITED | Corporate Secretary | 2024-03-06 | — | — |
| MCGRATH, Catherine Mary Elizabeth | Director | 2024-03-06 | Dec 1989 | British |
| CSC DIRECTORS (NO.1) LIMITED | Corporate Director | 2024-03-06 | — | — |
| CSC DIRECTORS (NO.2) LIMITED | Corporate Director | 2024-03-06 | — | — |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Towd Point Mortgage Funding 2024 - Granite 6 Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-03-06 | Active |
Filing timeline
Last 10 of 10 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-04 | AA | accounts | accounts with accounts type full |
| 2025-03-14 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-04-24 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-04-23 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-03-20 | CERT8A | incorporation | legacy |
| 2024-03-20 | SH50 | reregistration | application trading certificate |
| 2024-03-15 | SH01 | capital | capital allotment shares |
| 2024-03-14 | AA01 | accounts | change account reference date company current shortened |
| 2024-03-06 | 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