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YBS Covered Bonds Finance Limited

YBS Covered Bonds Finance Limited is an active company incorporated on 22 September 2006 with the registered office located in London, City of London. YBS Covered Bonds Finance Limited was registered 19 years ago.
Status
Active
Active since 16 years ago
Company No
05943479
Private limited company
Age
19 years
Incorporated 22 September 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 October 2025 (26 days ago)
Next confirmation dated 6 October 2026
Due by 20 October 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Third Floor
1 King's Arms Yard
London
EC2R 7AF
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1965
Director • British • Lives in England • Born in Sep 1970
Director • British • Lives in England • Born in Jul 1975
YBS Covered Bonds Finance (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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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
£349
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11.97K
Increased by £370 (+3%)
Total Liabilities
-£11.26K
Increased by £332 (+3%)
Net Assets
£708
Increased by £38 (+6%)
Debt Ratio (%)
94%
Decreased by 0.14% (-0%)
Latest Activity
Confirmation Submitted
26 Days Ago on 6 Oct 2025
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Mr Lyndon James Horwell Appointed
10 Months Ago on 12 Dec 2024
Duncan Asker Resigned
10 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year Ago on 7 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
2 Years Ago on 9 Oct 2023
Full Accounts Submitted
2 Years Ago on 6 Oct 2023
Confirmation Submitted
3 Years Ago on 6 Oct 2022
Full Accounts Submitted
3 Years Ago on 24 Sep 2022
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Documents
Confirmation statement made on 6 October 2025 with no updates
Submitted on 6 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Termination of appointment of Duncan Asker as a director on 12 December 2024
Submitted on 12 Dec 2024
Appointment of Mr Lyndon James Horwell as a director on 12 December 2024
Submitted on 12 Dec 2024
Confirmation statement made on 6 October 2024 with no updates
Submitted on 7 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 6 October 2023 with no updates
Submitted on 9 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 6 Oct 2023
Confirmation statement made on 6 October 2022 with no updates
Submitted on 6 Oct 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 24 Sep 2022
Repayment History
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