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Fosse Master Issuer Plc

Fosse Master Issuer Plc is an active company incorporated on 5 September 2006 with the registered office located in London, Greater London. Fosse Master Issuer Plc was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05925693
Public limited company
Age
19 years
Incorporated 5 September 2006
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 October 2024 (11 months ago)
Next confirmation dated 1 October 2025
Due by 15 October 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 24 Apr 2025 (4 months ago)
Previous address was 1 Bartholomew Lane London EC2N 2AX United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1976
Fosse (Master Issuer) Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fosse (Master Issuer) Holdings Limited
CSC Directors (No.4) Limited, Mr Alan Stephen Williams, and 2 more are mutual people.
Active
Fosse Funding (No.1) Limited
CSC Directors (No.4) Limited, Mr Alan Stephen Williams, and 2 more are mutual people.
Active
Fosse Trustee (UK) Limited
Mr Alan Stephen Williams, Santander Secretariat Services Limited, and 2 more are mutual people.
Active
Diament Limited
CSC Directors (No.3) Limited and CSC Directors (No.4) Limited are mutual people.
Active
KML Mortgage Services Limited
CSC Directors (No.3) Limited and CSC Directors (No.4) Limited are mutual people.
Active
Gracechurch Card (Holdings) Limited
CSC Directors (No.4) Limited and CSC Directors (No.3) Limited are mutual people.
Active
Permanent Funding (No. 1) Limited
CSC Directors (No.4) Limited and CSC Directors (No.3) Limited are mutual people.
Active
Permanent Holdings Limited
CSC Directors (No.4) Limited and CSC Directors (No.3) Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£292K
Increased by £170K (+139%)
Turnover
£103.45M
Increased by £22.93M (+28%)
Employees
Unreported
Same as previous period
Total Assets
£1.41B
Decreased by £74.2M (-5%)
Total Liabilities
-£1.41B
Decreased by £74.28M (-5%)
Net Assets
£65K
Increased by £73K (-913%)
Debt Ratio (%)
100%
Decreased by 0.01% (-0%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 1 Jul 2025
Fosse (Master Issuer) Holdings Limited (PSC) Details Changed
4 Months Ago on 24 Apr 2025
Registered Address Changed
4 Months Ago on 24 Apr 2025
Csc Directors (No.3) Limited Details Changed
4 Months Ago on 14 Apr 2025
Csc Directors (No. 4) Limited Details Changed
4 Months Ago on 14 Apr 2025
Intertrust Directors 1 Limited Details Changed
9 Months Ago on 9 Dec 2024
Intertrust Directors 2 Limited Details Changed
9 Months Ago on 9 Dec 2024
Confirmation Submitted
11 Months Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 24 Jun 2024
Mr Alan Stephen Williams Appointed
1 Year 4 Months Ago on 25 Apr 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 1 Jul 2025
Director's details changed for Csc Directors (No. 4) Limited on 14 April 2025
Submitted on 24 Apr 2025
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 24 April 2025
Submitted on 24 Apr 2025
Change of details for Fosse (Master Issuer) Holdings Limited as a person with significant control on 24 April 2025
Submitted on 24 Apr 2025
Director's details changed for Csc Directors (No.3) Limited on 14 April 2025
Submitted on 24 Apr 2025
Director's details changed for Intertrust Directors 1 Limited on 9 December 2024
Submitted on 10 Mar 2025
Director's details changed for Intertrust Directors 2 Limited on 9 December 2024
Submitted on 5 Feb 2025
Confirmation statement made on 1 October 2024 with no updates
Submitted on 1 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 24 Jun 2024
Appointment of Mr Alan Stephen Williams as a director on 25 April 2024
Submitted on 3 May 2024
Repayment History
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