OMNI CAPITAL RETAIL FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
OMNI CAPITAL RETAIL FINANCE LIMITED
COMPANY NUMBER
07232938
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64921 -
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
INCORPORATION DATE
23/04/2010
(14 years and 6 months old)
WEBSITE
www.omnicapitalretailfinance.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/04/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
25/01/2012
06/06/2013
LOGICAL FINANCE LIMITED
View all previous names
LONDON
EC4A 1BD
Telephone: 03332408318
TPS: No
10 Norwich Street
London
EC4A 1BD
Telephone: 2408318
Belvedere House
Basing View
Basingstoke
Hampshire
RG21 4HG
Telephone: 2408317
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CASTLE TRUST POS LIMITED | Non-Trading | View Report |
| OMNI CAPITAL RETAIL FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/05/2024 | New Accounts filed |
| 15/05/2024 | New Confirmation Statement filed |
| 20/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OMNI CAPITAL RETAIL FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OMNI CAPITAL RETAIL FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OMNI CAPITAL RETAIL FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/05/2017 - Present (7 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/06/2018 - Present (6 years and 5 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 5 Past: 6 |
View Report |
|
08/05/2019 - Present (5 years and 6 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
01/02/2020 - Present (4 years and 9 months) Born in Jan 1951 (age: 73) |
Active | Director |
Current: 15 Past: 149 |
View Report |
|
01/10/2020 - Present (4 years and 1 months) Born in Oct 1989 (age: 35) |
Active | Director |
Current: 6 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CTC HOLDINGS (CAYMAN) LTD | N/A | N/A |
| CASTLE TRUST HOLDINGS (JERSEY) LTD | N/A | N/A |
| CASTLE TRUST CAPITAL PLC | Active - Accounts Filed | View Report |
| CASTLE TRUST CAPITAL MANAGEMENT LIMITED | Company is dissolved | View Report |
| CASTLE TRUST CAPITAL NOMINEES LIMITED | Company is dissolved | View Report |
| CASTLE TRUST DIRECT PLC | Company is dissolved | View Report |
| CASTLE TRUST POS LIMITED | Non-Trading | View Report |
| OMNI CAPITAL RETAIL FINANCE LIMITED | Active - Accounts Filed | View Report |
| CASTLE TRUST HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CASTLE TRUST HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/05/2024 | New Accounts filed |
| 15/05/2024 | New Confirmation Statement filed |
| 20/05/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Accounts filed |
| 05/01/2023 | New Confirmation Statement filed |
| 10/05/2022 | New Accounts filed |
| 19/11/2021 | Richard Alan Pym (926796638) has left the board |
| 19/11/2021 | Richard Alan Pym (926796638) has left the board |
| 19/11/2021 | Richard Alan Pym (926796638) has left the board |
| 20/05/2021 | New Accounts filed |
| 12/05/2021 | New Confirmation Statement filed |
| 16/11/2020 | New Board Member Tughan Alioglu (925065936) Appointed |
| 30/10/2020 | Jonathan James Cox (921962540) has left the board |
| 16/05/2020 | New Confirmation Statement filed |
| 17/04/2020 | New Board Member Melba Margaret Foggo (926624942) Appointed |
| 01/04/2020 | New Accounts filed |
| 19/03/2020 | New Board Member Richard Alan Pym (926796638) Appointed |
| 19/03/2020 | Richard Alan Pym (926796711) has left the board |
| 12/03/2020 | New Board Member Richard Alan Pym (926796711) Appointed |
| 09/03/2020 | New Board Member Eric Edward Anstee (907647990) Appointed |
| 11/10/2019 | New Board Member Marian Macdonald Martin (926321146) Appointed |
| 22/05/2019 | New Board Member Paul Lloyd-Jones (925865218) Appointed |
| 11/05/2019 | New Confirmation Statement filed |
| 14/02/2019 | New Accounts filed |
| 15/08/2018 | Michael Bevan (919410664) has left the board |
| 01/08/2018 | Sean Oldfield (916360624) has left the board |
| 14/06/2018 | New Board Member Martin Paul Bischoff (924583865) Appointed |
| 18/05/2018 | New Confirmation Statement filed |
| 09/04/2018 | Matthew Peter Vincent Wyles (905634332) has left the board |
| 02/02/2018 | New Accounts filed |
| 12/05/2017 | New Company Secretary Andrew MacDonald (923109013) Appointed |
| 09/05/2017 | New Annual Return filed |
| 25/04/2017 | New Board Member Matthew Peter Vincent Wyles (905634332) Appointed |
| 13/04/2017 | Mark Richard Middlecott Banham (922286806) has left the board |
| 04/04/2017 | Colin George Sanders (913152053) has left the board |
| 31/03/2017 | New Board Member Andrew Spencer Doman (913161888) Appointed |
| 28/03/2017 | New Board Member Jonathan James Cox (921962540) Appointed |
| 21/03/2017 | Paul Nigel Edmonds (909759882) has left the board |
| 21/03/2017 | New Board Member Sean Oldfield (916360624) Appointed |
| 24/01/2017 | Christopher Graham Whitehouse (917151098) has left the board |
| 24/01/2017 | New Company Secretary Mark Richard Middlecott Banham (922286806) Appointed |
| 20/01/2017 | Change in Reg. Office |
| 15/01/2017 | New Accounts filed |
| 21/09/2016 | Julian Graham Wilson (916598952) has left the board |
| 29/04/2016 | New Annual Return filed |
| 09/12/2015 | New Accounts filed |
| 07/10/2015 | New Accounts filed |
| 01/07/2015 | Steven Miles Smith (906248411) has left the board |
| 15/05/2015 | New Annual Return filed |
| 12/05/2015 | New Board Member Julian Graham Wilson (916598952) Appointed |
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