SPEEDLOAN FINANCE LIMITED

Non-Trading

General Information

NAME
SPEEDLOAN FINANCE LIMITED

COMPANY NUMBER
04332476

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64929 - Other credit granting n.e.c.

INCORPORATION DATE
30/11/2001 (22 years and 11 months old)

WEBSITE
http://albemarlebond.co.uk

CONFIRMATION STATEMENT MADE UP TO
21/07/2024

ACCOUNTS MADE UP TO
31/03/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

167 - 169 GREAT PORTLAND STREET, 5TH FLOOR
LONDON
W1W 5PF

Telephone: 01924841800
TPS: No

TRADING ADDRESSES

167 - 169 Great Portland Street
5th Floor
London
W1W 5PF
W1W 5PF

60 Charles Street
Leicester
Leicestershire
LE1 1FB

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£5.9k

1.78%

NET WORTH

- £26.8M

0.10%

TOTAL LIABILITIES

£28.5M

0.32%

NET ASSETS

- £26.8M

0.10%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

22

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
AG47 LIMITED	Active - Accounts Filed	View Report
SPEEDLOAN FINANCE LIMITED	Non-Trading	View Report
SPEEDLOAN PT VENTURES LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/01/2024	Event: New Accounts filed
Date: 26/07/2023	Event: New Confirmation Statement filed
Date: 10/01/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SPEEDLOAN FINANCE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about SPEEDLOAN FINANCE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£5.9k

1.78%

NET WORTH

- £26.8M

0.10%

TOTAL LIABILITIES

£28.5M

0.32%

NET ASSETS

- £26.8M

0.10%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

22

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DAIKOKUYA GLOBAL HOLDING CO LIMITED	Owned: 99.29 %	Shares: 281	Price per share: £1.00	Total Value: £281.00
AG47 LTD	Owned: 0.71 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Kohei Ogawa 30/10/2015 - Present (9years) Born in Sep 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Toshiya Kitada 01/04/2020 - Present (4 years and 7 months) Born in Jun 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
David Phillip Pattinson 30/11/2001 - 28/02/2010 (8 years and 2 months) Born in Jun 1962	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 7	View Report
Michael Anthony Flanagan 30/11/2001 - Present (22 years and 11 months) Born in Feb 1966	Status: Resigned	Position: Secretary	Appointments: Current: 33 Past: 319	View Report
Charles Lancaster Nicolson 30/11/2001 - Present (22 years and 11 months) Born in Jun 1947	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 10	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
DAIKOKUYA HOLDINGS CO LTD	N/A	N/A
DAIKOKUYA GLOBAL HOLDING CO. LTD	N/A	N/A
AU79 LIMITED	Non-Trading	View Report
AG47 LIMITED	Active - Accounts Filed	View Report
CHANTRY COLLECTIONS LIMITED	Non-Trading	View Report
SPEEDLOAN FINANCE LIMITED	Non-Trading	View Report
SPEEDLOAN PT VENTURES LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 16/01/2024	Event: New Accounts filed
Date: 26/07/2023	Event: New Confirmation Statement filed
Date: 10/01/2023	Event: New Accounts filed
Date: 10/01/2023	Event: New Confirmation Statement filed
Date: 12/01/2022	Event: New Accounts filed
Date: 12/01/2022	Event: New Confirmation Statement filed
Date: 27/11/2020	Event: New Accounts filed
Date: 27/11/2020	Event: New Confirmation Statement filed
Date: 01/08/2020	Event: New Confirmation Statement filed
Date: 24/07/2020	Event: Taisuke Atsumi (922687226) has left the board
Date: 03/04/2020	Event: New Board Member Toshiya Kitada (926860491) Appointed
Date: 01/04/2020	Event: Toshiya Kitada (925985051) has left the board
Date: 28/01/2020	Event: New Accounts filed
Date: 18/10/2019	Event: Change in Reg. Office
Date: 02/08/2019	Event: New Confirmation Statement filed
Date: 27/06/2019	Event: New Board Member Toshiya Kitada (925985051) Appointed
Date: 03/11/2018	Event: New Accounts filed
Date: 10/08/2018	Event: New Confirmation Statement filed
Date: 22/03/2018	Event: Koji Fusa (910006727) has left the board
Date: 18/03/2018	Event: New Accounts filed
Date: 11/08/2017	Event: New Annual Return filed
Date: 21/06/2017	Event: New Board Member Taisuke Atsumi (922687226) Appointed
Date: 29/05/2017	Event: Change in Reg. Office
Date: 08/01/2017	Event: New Accounts filed
Date: 31/10/2016	Event: Richard Jonathan Hoskin (914194096) has left the board
Date: 24/08/2016	Event: New Annual Return filed
Date: 15/04/2016	Event: New Board Member Koji Fusa (910006727) Appointed
Date: 15/04/2016	Event: New Board Member Richard Jonathan Hoskin (914194096) Appointed
Date: 01/04/2016	Event: Sanjiv Kumar Corepal (920523975) has left the board
Date: 19/02/2016	Event: New Board Member Sanjiv Kumar Corepal (920523975) Appointed
Date: 19/02/2016	Event: Stephen Russell Plowman (907667219) has left the board
Date: 19/02/2016	Event: New Board Member Sanjiv Kumar Corepal (920523975) Appointed
Date: 19/02/2016	Event: Stephen Russell Plowman (907667219) has left the board
Date: 29/01/2016	Event: New Board Member Kohei Ogawa (920265480) Appointed
Date: 29/01/2016	Event: New Board Member Kohei Ogawa (920265480) Appointed
Date: 29/01/2016	Event: Kohei Ogawa (920267209) has left the board
Date: 29/01/2016	Event: Kohei Ogawa (920267209) has left the board
Date: 09/01/2016	Event: New Accounts filed
Date: 17/11/2015	Event: New Board Member Kohei Ogawa (920267209) Appointed
Date: 17/11/2015	Event: Michael Wallace Burt (911480886) has left the board
Date: 17/11/2015	Event: Jade Louise Moore (917733515) has left the board
Date: 17/11/2015	Event: Keith Pacey (906148300) has left the board
Date: 17/11/2015	Event: Peter Burt (919561790) has left the board
Date: 09/08/2015	Event: New Annual Return filed
Date: 07/08/2015	Event: New Accounts filed
Date: 10/03/2015	Event: New Board Member Peter Burt (919561790) Appointed
Date: 05/03/2015	Event: New Board Member Michael Wallace Burt (911480886) Appointed
Date: 03/03/2015	Event: New Board Member Keith Pacey (906148300) Appointed
Date: 03/03/2015	Event: New Board Member Jade Louise Moore (917733515) Appointed
Date: 29/10/2014	Event: Stephen Russell Plowman (918695462) has left the board

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SPEEDLOAN FINANCE LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£5.9k

- £26.8M

£28.5M

- £26.8M

People Overview

2

22

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£5.9k

- £26.8M

£28.5M

- £26.8M

Accounts

People Overview

2

22

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™