ESECLENDING (EUROPE) LIMITED - Activities auxiliary to financial intermediation n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About Eseclending (europe) Ltd

ESECLENDING (EUROPE) LIMITED was founded on 2001-01-30 and has its registered office in London. The organisation's status is listed as "Active". Eseclending (europe) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
ESECLENDING (EUROPE) LIMITED

25 OLD BROAD STREET LONDON EC2N 1HQ Other companies in EC4N

Filing Information

Company Number		04150127
Company ID Number		04150127
Date formed		2001-01-30
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		30/01/2016
Return next due		27/02/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		GB832702056

Last Datalog update:	2024-03-06 09:49:56
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ESECLENDING (EUROPE) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: NHL COMPANY SERVICES LTD BRITANNIA CORPORATE AGENTS LTD JMD TAX CONSULTING LTD

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Company Officers of ESECLENDING (EUROPE) LIMITED

Current Directors

Officer	Role	Date Appointed
EDMUND JAMES OLIVER	Director	2013-11-28
CRAIG STARBLE	Director	2016-10-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SASHA GLENN BENEDICT YOUNG	Company Secretary	2009-03-02	2016-10-20
SASHA GLENN BENEDICT YOUNG	Director	2009-03-02	2016-10-20
PAUL F LYNCH	Director	2011-06-07	2013-11-27
WILLIAM HUGH MEARNS GOW	Director	2010-04-23	2013-10-04
KAREN LYNN O'CONNOR	Director	2005-04-14	2013-08-09
LUKE ALDEN MCCABE	Director	2010-04-23	2011-04-12
MATHIEU GAGNE	Director	2007-03-07	2010-04-23
CHRISTOPHER JAYNES	Director	2007-04-19	2010-04-23
MATHIEU GAGNE	Company Secretary	2007-03-07	2009-03-02
SUSAN COLE PETERS	Director	2001-03-22	2007-04-12
ANDREW WILLIAM HOWIESON	Company Secretary	2005-07-01	2007-03-07
ANDREW WILLIAM HOWIESON	Director	2005-04-14	2007-03-07
JOHN MALVERN BALL	Company Secretary	2001-03-22	2005-07-01
JOHN MALVERN BALL	Director	2001-03-22	2005-07-01
WALTER TENEYCK DANCO	Director	2001-03-22	2005-04-14
PATRICK FRANCIS DONELAN	Director	2001-03-22	2002-11-30
GEORGE DUNCAN MCCLELLAND	Director	2001-03-22	2001-11-30
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2001-01-30	2001-03-22
INSTANT COMPANIES LIMITED	Nominated Director	2001-01-30	2001-03-22

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-07		CONFIRMATION STATEMENT MADE ON 30/01/24, WITH NO UPDATES
2023-02-22		CONFIRMATION STATEMENT MADE ON 30/01/23, WITH NO UPDATES
2022-10-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-02-09		CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2022-02-09	CS01	CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2021-11-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-05-10	CS01	CONFIRMATION STATEMENT MADE ON 30/01/21, WITH NO UPDATES
2020-10-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-10-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-03-02	CS01	CONFIRMATION STATEMENT MADE ON 30/01/20, WITH NO UPDATES
2019-10-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-15	CH01	Director's details changed for Mr Craig Starble on 2019-03-15
2019-02-27	CS01	CONFIRMATION STATEMENT MADE ON 30/01/19, WITH NO UPDATES
2018-09-18	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-02-12	CS01	CONFIRMATION STATEMENT MADE ON 30/01/18, WITH NO UPDATES
2017-09-13	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-02-27	LATEST SOC	27/02/17 STATEMENT OF CAPITAL;GBP 1376398
2017-02-27	CS01	CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2016-10-24	TM02	Termination of appointment of Sasha Glenn Benedict Young on 2016-10-20
2016-10-24	TM01	APPOINTMENT TERMINATED, DIRECTOR SASHA GLENN BENEDICT YOUNG
2016-10-17	AP01	DIRECTOR APPOINTED MR CRAIG STARBLE
2016-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-02-29	LATEST SOC	29/02/16 STATEMENT OF CAPITAL;GBP 1376398
2016-02-29	AR01	30/01/16 ANNUAL RETURN FULL LIST
2016-01-12	AD01	REGISTERED OFFICE CHANGED ON 12/01/16 FROM 1st Floor 10 King William Street London EC4N 7TW
2015-04-30	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-02-19	LATEST SOC	19/02/15 STATEMENT OF CAPITAL;GBP 1376398
2015-02-19	AR01	30/01/15 ANNUAL RETURN FULL LIST
2015-02-19	CH01	Director's details changed for Mr Edmund James Oliver on 2014-11-19
2014-09-23	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-01-30	LATEST SOC	30/01/14 STATEMENT OF CAPITAL;GBP 1376398
2014-01-30	AR01	30/01/14 ANNUAL RETURN FULL LIST
2013-12-12	AP01	DIRECTOR APPOINTED MR EDMUND JAMES OLIVER
2013-12-02	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL LYNCH
2013-10-04	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM GOW
2013-09-25	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-09-05	TM01	APPOINTMENT TERMINATED, DIRECTOR KAREN O'CONNOR
2013-07-30	RP04	Second filing of form AR01 previously delivered to Companies House made up to 2013-01-30
2013-07-30	ANNOTATION	Clarification
2013-02-07	AR01	30/01/13 ANNUAL RETURN FULL LIST
2012-07-30	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-02-10	AR01	30/01/12 FULL LIST
2012-02-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SASHA GLENN BENEDICT YOUNG / 09/02/2012
2012-02-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HUGH MEARNS GOW / 09/02/2012
2011-09-28	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-06-21	AP01	DIRECTOR APPOINTED MR PAUL F LYNCH
2011-04-14	TM01	APPOINTMENT TERMINATED, DIRECTOR LUKE MCCABE
2011-02-21	AR01	30/01/11 FULL LIST
2011-02-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE ALDEN MCCABE / 21/02/2011
2011-02-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KAREN LYNN O'CONNOR / 21/02/2011
2011-02-21	CH03	SECRETARY'S CHANGE OF PARTICULARS / SASHA GLEN BENEDICT YOUNG / 21/02/2011
2011-02-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HUGH MEARNS GOW / 21/02/2011
2010-09-16	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-04-30	AP01	DIRECTOR APPOINTED MR LUKE ALDEN MCCABE
2010-04-30	AP01	DIRECTOR APPOINTED MR WILLIAM HUGH MEARNS GOW
2010-04-30	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAYNES
2010-04-30	TM01	APPOINTMENT TERMINATED, DIRECTOR MATHIEU GAGNE
2010-03-03	AR01	30/01/10 FULL LIST
2010-03-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAYNES / 30/01/2010
2010-03-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MATHIEU GAGNE / 30/01/2010
2010-03-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KAREN LYNN O'CONNOR / 30/01/2010
2010-03-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SASHA GLEN BENEDICT YOUNG / 30/01/2010
2010-02-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MATHIEU GAGNE / 14/08/2009
2010-02-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MATHIEU GAGNE / 02/03/2009
2009-10-15	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-03-10	288c	DIRECTOR'S CHANGE OF PARTICULARS / MATHIEU GAGNE / 02/03/2009
2009-03-02	288a	DIRECTOR AND SECRETARY APPOINTED SASHA GLENN BENEDICT YOUNG
2009-03-02	288b	APPOINTMENT TERMINATED SECRETARY MATHIEU GAGNE
2009-02-09	363a	RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
2008-04-11	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-02-29	363a	RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
2008-02-27	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MATHIEU GAGNE / 01/06/2007
2008-02-27	287	REGISTERED OFFICE CHANGED ON 27/02/2008 FROM 1SR FLOOR 10 KING WILLIAM STREET LONDON EC4N 7TW
2007-10-23	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-28	288a	NEW DIRECTOR APPOINTED
2007-04-28	288b	DIRECTOR RESIGNED
2007-04-16	288a	NEW SECRETARY APPOINTED
2007-04-16	288b	SECRETARY RESIGNED
2007-03-22	288a	NEW DIRECTOR APPOINTED
2007-03-22	288b	DIRECTOR RESIGNED
2007-02-26	363a	RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
2007-02-15	287	REGISTERED OFFICE CHANGED ON 15/02/07 FROM: OLD MUTUAL PLACE 2 LAMBETH HILL LONDON EC4V 4GG
2006-09-18	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-26	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-02-08	363a	RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS
2006-01-10	288a	NEW SECRETARY APPOINTED
2006-01-09	288b	DIRECTOR RESIGNED
2006-01-09	288b	SECRETARY RESIGNED
2005-05-10	288a	NEW DIRECTOR APPOINTED
2005-04-27	288b	DIRECTOR RESIGNED
2005-04-27	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

66 - Activities auxiliary to financial services and insurance activities

661 - Activities auxiliary to financial services, except insurance and pension funding

66190 - Activities auxiliary to financial intermediation n.e.c.

Licences & Regulatory approval

We could not find any licences issued to ESECLENDING (EUROPE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ESECLENDING (EUROPE) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ESECLENDING (EUROPE) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.46	93
MortgagesNumMortOutstanding	0.31	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.15	95

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Intangible Assets

Patents

We have not found any records of ESECLENDING (EUROPE) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ESECLENDING (EUROPE) LIMITED

Trademarks

We have not found any records of ESECLENDING (EUROPE) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ESECLENDING (EUROPE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as ESECLENDING (EUROPE) LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 84,640
ODM LIMITED	£ 5,321
PARTNERSHIP MORTGAGES LTD	£ 4,250
FOREIGN PAYMENTS LIMITED	£ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 981,339
CARE IN FINANCE LTD	£ 825,692
URIS GROUP LIMITED	£ 800,180
DEXIA MANAGEMENT SERVICES LIMITED	£ 149,314
ROUSE LIMITED	£ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED	£ 125,793
DEVON INVESTIGATIONS LIMITED	£ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED	£ 67,135
WORTHSTONE LIMITED	£ 34,750
FOREIGN PAYMENTS LIMITED	£ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 981,339
CARE IN FINANCE LTD	£ 825,692
URIS GROUP LIMITED	£ 800,180
DEXIA MANAGEMENT SERVICES LIMITED	£ 149,314
ROUSE LIMITED	£ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED	£ 125,793
DEVON INVESTIGATIONS LIMITED	£ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED	£ 67,135
WORTHSTONE LIMITED	£ 34,750
FOREIGN PAYMENTS LIMITED	£ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 981,339
CARE IN FINANCE LTD	£ 825,692
URIS GROUP LIMITED	£ 800,180
DEXIA MANAGEMENT SERVICES LIMITED	£ 149,314
ROUSE LIMITED	£ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED	£ 125,793
DEVON INVESTIGATIONS LIMITED	£ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED	£ 67,135
WORTHSTONE LIMITED	£ 34,750

Outgoings

Business Rates/Property Tax

No properties were found where ESECLENDING (EUROPE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ESECLENDING (EUROPE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ESECLENDING (EUROPE) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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