ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Albion No.5 Plc

Albion No.5 Plc is an active company incorporated on 13 July 2023 with the registered office located in London, Greater London. Albion No.5 Plc was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15001191
Public limited company
Age
2 years 1 month
Incorporated 13 July 2023
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 12 July 2025 (1 month ago)
Next confirmation dated 12 July 2026
Due by 26 July 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 13 Jul31 Dec 2024 (1 year 5 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Duo, Level 6
280 Bishopsgate
London
EC2M 4RB
United Kingdom
Address changed on 5 Apr 2024 (1 year 5 months ago)
Previous address was 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Vice President • British • Lives in UK • Born in Feb 1984
Albion No.5 Holdings Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Maslow Loan Funding Limited
Emma Mary Tighe, Maplesfs UK Corporate Director No.1 Limited, and 2 more are mutual people.
Active
Residual Interest Paragon Mortgages (No. 12) Holdings Limited
Emma Mary Tighe, Maplesfs UK Corporate Director No.1 Limited, and 2 more are mutual people.
Active
Residual Interest Paragon Mortgages (No. 12) Plc
Emma Mary Tighe, Maplesfs UK Corporate Director No.1 Limited, and 2 more are mutual people.
Active
Haydock Finance No.2 Limited
Maplesfs UK Corporate Director No.2 Limited, Emma Mary Tighe, and 2 more are mutual people.
Active
Ebbisham No.1 Limited
Emma Mary Tighe, Maplesfs UK Corporate Director No.2 Limited, and 2 more are mutual people.
Active
Albion No.5 Holdings Limited
Emma Mary Tighe, Maplesfs UK Corporate Director No.2 Limited, and 2 more are mutual people.
Active
Satus 2024-1 Holdings Limited
Emma Mary Tighe, Maplesfs UK Corporate Director No.2 Limited, and 2 more are mutual people.
Active
Satus 2024-1 Plc
Emma Mary Tighe, Maplesfs UK Corporate Director No.2 Limited, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Jul31 Dec 2024
Traded for 18 months
Cash in Bank
£28.01M
Turnover
£26.15M
Employees
Unreported
Total Assets
£345.21M
Total Liabilities
-£333.35M
Net Assets
£11.86M
Debt Ratio (%)
97%
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Jul 2025
Full Accounts Submitted
5 Months Ago on 4 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 12 Jul 2024
Miss Emma Mary Tighe Details Changed
1 Year 5 Months Ago on 5 Apr 2024
Maplesfs Uk Corporate Director No.2 Limited Details Changed
1 Year 5 Months Ago on 5 Apr 2024
Maplesfs Uk Corporate Director No.1 Limited Details Changed
1 Year 5 Months Ago on 5 Apr 2024
Maples Fiduciary Services (Uk) Limited Details Changed
1 Year 5 Months Ago on 5 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 5 Apr 2024
Albion No.5 Holdings Limited (PSC) Details Changed
1 Year 5 Months Ago on 2 Apr 2024
New Charge Registered
1 Year 11 Months Ago on 21 Sep 2023
Get Credit Report
Discover Albion No.5 Plc's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 12 July 2025 with no updates
Submitted on 23 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 4 Apr 2025
Confirmation statement made on 12 July 2024 with updates
Submitted on 12 Jul 2024
Change of details for Albion No.5 Holdings Limited as a person with significant control on 2 April 2024
Submitted on 10 May 2024
Director's details changed for Miss Emma Mary Tighe on 5 April 2024
Submitted on 17 Apr 2024
Secretary's details changed for Maples Fiduciary Services (Uk) Limited on 5 April 2024
Submitted on 12 Apr 2024
Director's details changed for Maplesfs Uk Corporate Director No.1 Limited on 5 April 2024
Submitted on 12 Apr 2024
Director's details changed for Maplesfs Uk Corporate Director No.2 Limited on 5 April 2024
Submitted on 12 Apr 2024
Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 5 April 2024
Submitted on 5 Apr 2024
Registration of charge 150011910001, created on 21 September 2023
Submitted on 25 Sep 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year