HOLMES FUNDING LIMITED
Is HOLMES FUNDING LIMITED Vetted & Legitimate?
HOLMES FUNDING LIMITED was incorporated on 28 April 2000 as a private limited company, making it 26 years old. Its principal activity is financial intermediation not elsewhere classified. The company is currently active and in good standing with Companies House. It currently has 4 active officers on record and 19 historical appointments that have since resigned. There are 23 charges registered against this company, of which 23 remain outstanding. The company is controlled by Holmes Holdings Limited as persons with significant control (PSC).
Vetted Score
Excellent
Based on automated analysis of public records.
Company is currently active.
Operating for 26 years.
All accounts and statements are up to date.
No strike-off history found.
Established leadership structure.
23 outstanding charge(s) registered.
Officers have mixed/fair track records (-5). (Avg Officer Score: 55)
Financial Health & Compliance
Annual Accounts
Unknownfull
Confirmation Statement
Up to dateFiled
Next due: 28/04/2017
Charges & Mortgages
Has Outstanding23 Outstanding
Out of 23 total charges
Company / Officer Relationships
Visualization of directors and their other active appointments. (Limited to 5 active directors)
Nature of Business (SIC)
- 64999Financial intermediation not elsewhere classified
Key Dates & Events Timeline
accounts with accounts type full
accounts
filingconfirmation statement with no updates
confirmation statement
filingaccounts with accounts type full
accounts
filingconfirmation statement with no updates
confirmation statement
filingaccounts with accounts type full
accounts
filingconfirmation statement with no updates
confirmation statement
filingmemorandum articles
incorporation
filingresolution
resolution
filingstatement of companys objects
change of constitution
filingtermination director company with name termination date
officers
filingappoint person director company with name date
officers
filingaccounts with accounts type full
accounts
filingconfirmation statement with no updates
confirmation statement
filingaccounts with accounts type full
accounts
filingconfirmation statement with no updates
confirmation statement
filingDirectors & Officers
SANTANDER SECRETARIAT SERVICES LIMITED
corporate-secretaryLee Thomas Grant
directorDaniel Jonathan Wynne
directorWILMINGTON TRUST SP SERVICES (LONDON) LIMITED
corporate-directorCharges & Mortgages
23 outstanding / 23 total charge(s)
- outstandingA registered chargeEntitled: The Bank of New York Mellon (As Security Trustee)Created: 2013-08-29
- outstandingThe supplemental funding deed of chargeEntitled: The Bank of New York Mellon (As Security Trustee)Created: 2013-03-07
- outstandingAccession undertakingEntitled: The Bank of New York Mellon (For the Funding Secured Creditors)Created: 2012-08-28
- outstandingThe supplemental funding deed of chargeEntitled: The Bank of New York Mellon (For the Funding Secured Creditors)Created: 2012-06-29
- outstandingSupplemental funding deed of chargeEntitled: The Bank of New York Mellon (For the Funding Secured Creditors)Created: 2012-06-08
- outstandingAccession undertakingEntitled: The Bank of New York Mellon (For the Funding Secured Creditors)Created: 2012-04-19
- outstandingAccession undertakingEntitled: The Bank of New York Mellon (For the Funding Secured Creditors)Created: 2012-01-25
- outstandingAccession undertakingEntitled: The Bank of New York Mellon (For the Funding Secured Creditors)Created: 2011-09-21
- outstandingAccession undertakingEntitled: The Bank of New York Mellon (For the Funding Secured Creditors)Created: 2011-02-09
- outstandingFifth amended and restated funding deed of chargeEntitled: The Bank of New York Mellon (For the Funding Secured Creditors)Created: 2010-11-12
- outstandingFourth amended and restated funding deed of chargeEntitled: The Bank of New York Mellon, Acting Through Its London Branch for Itself and on Behalf of the Funding Secured CreditorsCreated: 2008-12-19
- outstandingThird amended and restated funding deed of chargeEntitled: Jpmorgan Chase Bank, N.A. London Branch ("Security Trustee") for Itself and on Behalf of Thefunding Secured CreditorsCreated: 2007-03-28
- outstandingSecond amended and restated funding deed of chargeEntitled: Bny Corporate Trustee Services Limited (Formerly K/a Jpmorgan Chase Bank, London Branch) Foritself and on Behalf of the Other Funding Secured CreditorsCreated: 2006-11-28
- outstandingFourth deed of accession to the amended and restated funding deed of chargeEntitled: Jp Morgan Chase Bank N.A.,London BranchCreated: 2006-08-08
- outstandingThird deed of accession to the amended and restated funding deed of chargeEntitled: Jpmorgan Chase Bank, N.A., London Branch for Itself and on Behalf of the Other Funding SecuredcreditorsCreated: 2005-12-08
- outstandingSecond deed of accession to the amended and restated funding deed of chargeEntitled: Jpmorgan Chase Bank, London Branch (Formerly Known as the Chase Manhattan Bank, London Branch)for Itself and on Behalf of the Other Funding Secured CreditorsCreated: 2004-04-01
- outstandingFirst deed of accession to the amended and restated funding deed of chargeEntitled: Jp Morgan Chase Bank,London Branch (Formerly Known as the Chase Manhattan Bank,London Branch)Created: 2003-03-26
- outstandingAmended and restated funding deed of chargeEntitled: Jp Morgan Chase Bank,London Branch (Formerly Known as the Chase Manhattan Bank,London Branch(for Itself and on Behalf of the Other Funding Secured Creditors)Created: 2002-11-07
- outstandingFourth deed of accesion to the funding deed of charge (between various companies-as defined)Entitled: The Chase Manhattan Bank (For Itself and on Behalf of the Other Funding Secured Creditors)Created: 2001-11-08
- outstandingDeed of accession to the funding deed of charge (as defined)Entitled: The Chase Manhattan Bank,London BranchCreated: 2001-07-05
- outstandingSecond deed of accession to the funding deed of charge dated 26TH july 2000 as amended on 29TH november 2000 and 23RD may 2001Entitled: The Chase Manhattan Bank, London Branch (For Itself and on Behalf of Theother Funding Secured Creditors)Created: 2001-05-23
- outstandingFirst deed of accession to funding deed of chargeEntitled: The Chase Manhattan Bank, London Branch(For Itself and on Behalf of the Other Funding Secured Creditors)Created: 2000-11-29
- outstandingDeed of charge (as defined)Entitled: The Chase Manhattan Bank, London BranchCreated: 2000-07-26
Ownership & Control (PSC)
- CorporateHolmes Holdings LimitedNotified: 2016-04-06Nature of Control:
- ownership of shares 75 to 100 percent
- voting rights 75 to 100 percent
Recent Filings
- accounts with accounts type fullaccounts2026-05-31View PDF
- confirmation statement with no updatesconfirmation statement2026-04-01View PDF
- accounts with accounts type fullaccounts2025-06-30View PDF
- confirmation statement with no updatesconfirmation statement2025-04-02View PDF
- accounts with accounts type fullaccounts2024-06-24View PDF
Key Dates
- Incorporated2000-04-28
- Next Accounts DueN/A
- Next Confirmation Due28/04/2017
Frequently Asked Questions
What is a Vetted Score?
The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.
What does “active” company status mean?
An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.
What are charges and mortgages on a company?
A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.
How can I verify a UK company is legitimate?
You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.
What does a dissolved company mean?
A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.
Where does this data come from?
All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.