PENARTH MASTER ISSUER PLC
Financial intermediation not elsewhere classified
PENARTH MASTER ISSUER PLC
Financial intermediation not elsewhere classified
Previous Company Names
Contact & Details
Contact
Registered Address
5 Churchill Place 10 Floor London E14 5HU United Kingdom
Full company profile for PENARTH MASTER ISSUER PLC (06615304), an active company based in London, United Kingdom. Incorporated 10 Jun 2008. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£117.00k
Net Assets
£112.00k
Total Liabilities
£3527.36M
Turnover
£205.80M
Employees
N/A
Debt Ratio
100%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Paivi Helena Whitaker | Director | Finnish | United Kingdom | 3 Dec 2018 | Active |
See all 8 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Penarth Asset Securitisation Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Intertrust Nominees Limited
Ceased 23 Dec 2024
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
the ground floor being Unit 4, Station Approach, Hoe Street, London (E17 9GY) BRENT | Leasehold | - | 14 Jan 2015 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 7 Jul 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 30 May 2025 | Confirmation Statement | Confirmation statement made on 27 May 2025 with updates | |
| 24 Apr 2025 | Officers | Change Corporate Director Company With Change Date | |
| 24 Apr 2025 | Persons With Significant Control | Change to Penarth Asset Securitisation Holdings Limited as a person with significant control on 14 Apr 2025 | |
| 24 Apr 2025 | Officers | Change to director Ms Paivi Helena Whitaker on 14 Apr 2025 |
Annual accounts made up to 31 Dec 2024
Confirmation statement made on 27 May 2025 with updates
Change Corporate Director Company With Change Date
Change to Penarth Asset Securitisation Holdings Limited as a person with significant control on 14 Apr 2025
Change to director Ms Paivi Helena Whitaker on 14 Apr 2025
Recent Activity
Latest Activity
Annual accounts made up to 31 Dec 2024
11 months ago on 7 Jul 2025
Confirmation statement made on 27 May 2025 with updates
1 years ago on 30 May 2025
Change Corporate Director Company With Change Date
1 years ago on 24 Apr 2025
Change to Penarth Asset Securitisation Holdings Limited as a person with significant control on 14 Apr 2025
1 years ago on 24 Apr 2025
Change to director Ms Paivi Helena Whitaker on 14 Apr 2025
1 years ago on 24 Apr 2025