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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-02-19 (in 9mo)

Last made up 2026-02-05

Watchouts

None on the register

Cash

£14M

-82.9% vs 2023

Net assets

£27M

-11.9% vs 2023

Employees

0

Average over period

Profit before tax

-£4M

-26.2% vs 2023

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit
Profit before tax -£2,904,389-£3,666,668
Net profit -£2,929,900-£3,666,968
Cash £83,179,208£14,213,294
Total assets less current liabilities
Net assets £30,813,288£27,146,320
Equity £30,813,288£27,146,320
Average employees 00
Wages
Directors' remuneration

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Gearing (liabilities / total assets) 88.7%81.6%
Current ratio 321.60x182.24x

Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have also concluded that there are no materiality uncertainties that could have cast significant doubt over their ability to continue as a going concern for at least a year from the date of the approval of the financial statements ("the going concern period") The financial statements have, therefore, been prepared on a going concern basis.”

Group structure

  1. MASLOW 2 LIMITED · parent
    1. Maslow Loan Funding Limited · securitisation vehicle

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 6 resigned

Name Role Appointed Born Nationality
BRANTER, James Alexander Director 2024-12-04 Mar 1990 British
PASSANISI, Giulio Director 2019-03-18 Oct 1981 Italian
ROBERTSON, Anthony Charles Manwaring Director 2017-09-22 May 1981 British
Show 6 resigned officers
Name Role Appointed Resigned
ANDERSEN, Rasmus Johan Director 2022-06-10 2024-12-04
BAGHDADI, Adam Sherif Director 2018-08-07 2021-07-07
GLOEL, Markus Andreas Director 2017-09-22 2019-03-18
MUSCOLINO, Anthony Michael, Mr. Director 2017-09-22 2019-03-18
SWIFT, Stuart Vincent Director 2020-08-24 2021-07-30
ZAMPIGA, Vanessa Luise Tinkler, Ms. Director 2017-09-14 2022-06-10

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr David Bonderman Individual Significant influence 2017-09-22 Ceased 2020-05-01
Mr James George Coulter Individual Significant influence 2017-09-22 Ceased 2020-05-01
Mr Alan Samuel Waxman Individual Significant influence 2017-09-22 Active
Maplesfs Uk Group Services Limited Corporate entity Shares 75–100%, Voting 75–100% 2017-09-14 Ceased 2017-09-22

Filing timeline

Last 20 of 66 total filings

Date Type Category Description
2026-02-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-28 DISS40 gazette Gazette filings brought up to date
2026-01-27 CS01 confirmation-statement Confirmation statement with updates PDF
2026-01-20 GAZ1 gazette Gazette notice compulsory
2025-09-16 AA accounts Accounts with accounts type group
2025-04-14 CH01 officers Change person director company with change date PDF
2025-04-11 CH01 officers Change person director company with change date PDF
2025-04-11 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-01-07 AP01 officers Appoint person director company with name date PDF
2025-01-07 TM01 officers Termination director company with name termination date PDF
2024-12-05 CS01 confirmation-statement Confirmation statement with no updates
2024-07-22 AA accounts Accounts with accounts type group
2024-04-15 PSC04 persons-with-significant-control Change to a person with significant control PDF
2024-04-05 AD01 address Change registered office address company with date old address new address PDF
2023-11-10 CS01 confirmation-statement Confirmation statement with updates
2023-07-17 AA accounts Accounts with accounts type group
2023-06-28 SH01 capital Capital allotment shares PDF
2023-06-27 SH01 capital Capital allotment shares PDF
2023-02-17 RP04SH01 capital Second filing capital allotment shares PDF
2023-02-15 SH01 capital Capital allotment shares PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page