Active
Company Information for SALARY FINANCE LOANS LIMITED
SCALE SPACE, 58 WOOD LANE, LONDON, W12 7RZ,
|
Company Registration Number
07643748 Private Limited Company
Active |
| Company Name | ||
|---|---|---|
| SALARY FINANCE LOANS LIMITED | ||
| Legal Registered Office | ||
| SCALE SPACE 58 WOOD LANE LONDON W12 7RZ Other companies in NG3 | ||
| Previous Names | ||
|
| Company Number | 07643748 | |
|---|---|---|
| Company ID Number | 07643748 | |
| Date formed | 2011-05-23 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 23/05/2016 | |
| Return next due | 20/06/2017 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB220603364 |
| Last Datalog update: | 2025-09-04 09:36:44 |
| Companies House |
|
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| Officer | Role | Date Appointed |
|---|---|---|
ANTONY JAMES BROADBENT |
||
CHARLES STUART MINDENHALL |
||
MARK JAMES ONYETT |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MANOJ KUMAR BADALE |
Director | ||
KEITH ALEXANDER BINLEY |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BROADBENTS CONSULTING LIMITED | Director | 2008-01-31 | CURRENT | 2008-01-31 | Dissolved 2017-06-20 | |
| ACCELERATE TECHNOLOGY LIMITED | Director | 2017-02-01 | CURRENT | 2015-05-06 | Active | |
| ACCELERATE PEOPLE LIMITED | Director | 2017-02-01 | CURRENT | 2015-05-06 | Active | |
| ACCELERATE BUSINESS NETWORKING LIMITED | Director | 2017-02-01 | CURRENT | 2015-05-06 | Active | |
| BARMAR SERVICING LIMITED | Director | 2017-02-01 | CURRENT | 2015-05-06 | Active | |
| BARMAR FINANCE LIMITED | Director | 2017-02-01 | CURRENT | 2015-05-06 | Active | |
| FOSJENTO HOLDINGS LTD | Director | 2016-11-23 | CURRENT | 2016-01-12 | Active | |
| OAKBROOK FINANCE LIMITED | Director | 2016-10-03 | CURRENT | 2011-11-02 | Active | |
| HAMMERSMITH & FULHAM YOUTH ZONE | Director | 2016-09-17 | CURRENT | 2016-09-17 | Active | |
| BLENHEIM CHALCOT MANAGEMENT LIMITED | Director | 2016-07-26 | CURRENT | 2016-07-26 | Active | |
| DEBTSERVE LIMITED | Director | 2016-07-26 | CURRENT | 2016-07-26 | Active | |
| ARCH GRADUATES LIMITED | Director | 2016-07-12 | CURRENT | 2016-07-12 | Active - Proposal to Strike off | |
| BARKING & DAGENHAM YOUTH ZONE | Director | 2016-06-16 | CURRENT | 2016-06-16 | Active | |
| CONTENTIVE GROUP LIMITED | Director | 2016-06-10 | CURRENT | 2016-06-10 | Active | |
| STACK CONTENT DISCOVERY LIMITED | Director | 2016-06-07 | CURRENT | 2016-06-07 | Active | |
| MODULR LTD | Director | 2016-04-26 | CURRENT | 2016-02-25 | Active | |
| HCR SERVICES LTD | Director | 2016-02-10 | CURRENT | 2014-01-16 | Active - Proposal to Strike off | |
| MODULR TECHNOLOGY LIMITED | Director | 2016-02-02 | CURRENT | 2015-12-02 | Active | |
| MODULR FINANCE LIMITED | Director | 2016-02-02 | CURRENT | 2015-12-02 | Active | |
| MODULR NOMINEE LIMITED | Director | 2016-02-02 | CURRENT | 2015-12-02 | Active | |
| MODULR HOLDINGS LIMITED | Director | 2016-02-02 | CURRENT | 2015-12-01 | Active | |
| THE DIANA, PRINCESS OF WALES MEMORIAL FUND TRUSTEE COMPANY | Director | 2016-01-01 | CURRENT | 2005-07-22 | Active | |
| MANCHESTER 101 PS LTD | Director | 2015-11-26 | CURRENT | 2015-11-26 | Active - Proposal to Strike off | |
| ACCELERATE PROPERTY FEEDER LTD | Director | 2015-11-25 | CURRENT | 2015-11-25 | Active | |
| ONSIDE YOUTH ZONES | Director | 2015-09-07 | CURRENT | 2008-05-13 | Active | |
| THE ROYAL FOUNDATION OF THE PRINCE AND PRINCESS OF WALES | Director | 2015-05-14 | CURRENT | 2009-09-29 | Active | |
| CLICKZ GROUP LIMITED | Director | 2015-02-19 | CURRENT | 2015-02-19 | Active | |
| BUSINESS FINANCE TECHNOLOGY GROUP LIMITED | Director | 2015-02-04 | CURRENT | 2015-02-04 | Active - Proposal to Strike off | |
| BIJOU APPLICATIONS LIMITED | Director | 2015-01-06 | CURRENT | 2015-01-06 | Active - Proposal to Strike off | |
| BRIDGES IMPACT FOUNDATION LIMITED | Director | 2014-12-17 | CURRENT | 2009-03-31 | Active | |
| ICOULD LIMITED | Director | 2014-11-12 | CURRENT | 2008-08-18 | Active - Proposal to Strike off | |
| CONTENTIVE FINANCE LIMITED | Director | 2014-09-30 | CURRENT | 2014-09-30 | Dissolved 2016-05-17 | |
| FASTFUTURES LIMITED | Director | 2014-09-18 | CURRENT | 2014-09-18 | Active - Proposal to Strike off | |
| BC NOTTINGHAM PROPERTY LIMITED | Director | 2014-05-02 | CURRENT | 2014-05-02 | Active | |
| CAPTURED HOLDINGS LIMITED | Director | 2014-04-09 | CURRENT | 2014-01-01 | Active | |
| FOSPHA LIMITED | Director | 2014-02-19 | CURRENT | 2014-02-19 | Active | |
| EXPERT IMPACT | Director | 2014-01-10 | CURRENT | 2013-05-17 | Active | |
| MYGUIDES LIMITED | Director | 2013-12-03 | CURRENT | 1998-09-18 | Active | |
| LIBERIS LIMITED | Director | 2013-10-01 | CURRENT | 2005-12-14 | Active | |
| MAGNUM OPUS FINE ART LIMITED | Director | 2013-09-24 | CURRENT | 2013-09-24 | Active | |
| INTERCEDEMB HOLDINGS LIMITED | Director | 2013-01-25 | CURRENT | 2013-01-25 | Active | |
| BC MUSIC MEDIA LTD | Director | 2012-10-31 | CURRENT | 2012-10-31 | Active | |
| CLICKZ MEDIA LIMITED | Director | 2012-10-31 | CURRENT | 2012-10-31 | Active | |
| HIVE LEARNING LIMITED | Director | 2012-08-17 | CURRENT | 2012-08-17 | Active | |
| AVADO APPRENTICESHIPS LIMITED | Director | 2012-07-20 | CURRENT | 2012-07-20 | Active - Proposal to Strike off | |
| ACCELERATE PLACES LTD | Director | 2012-06-21 | CURRENT | 2012-06-21 | Active | |
| AGILISYS ARCH LIMITED | Director | 2012-06-21 | CURRENT | 2012-06-21 | Active - Proposal to Strike off | |
| BC HAMMERSMITH PROPERTY LIMITED | Director | 2011-07-26 | CURRENT | 2011-07-26 | Active | |
| LIQUIDITY POOL CAPITAL LTD | Director | 2010-10-19 | CURRENT | 2010-10-19 | Dissolved 2017-05-23 | |
| COPPERDIME LIMITED | Director | 2010-10-14 | CURRENT | 2005-12-15 | Active | |
| INPLAYMAKER LIMITED | Director | 2010-10-14 | CURRENT | 2007-10-17 | Active | |
| CPAY FINANCIAL LTD | Director | 2010-03-08 | CURRENT | 2010-03-08 | Dissolved 2013-10-22 | |
| CRICKET RIGHTS LIMITED | Director | 2010-02-05 | CURRENT | 2010-02-05 | Active | |
| EMERGING MEDIA VENTURES LIMITED | Director | 2008-01-11 | CURRENT | 2007-11-23 | Active | |
| EMERGING MEDIA LIMITED | Director | 2007-06-25 | CURRENT | 2007-06-25 | Dissolved 2013-10-15 | |
| H&F BRIDGE PARTNERSHIP LIMITED | Director | 2006-07-10 | CURRENT | 2006-07-10 | Liquidation | |
| BLENHEIM CHALCOT LTF LIMITED | Director | 2004-03-04 | CURRENT | 2004-03-04 | Active | |
| AGILISYS CONTACT SERVICES LIMITED | Director | 2004-02-05 | CURRENT | 2001-09-17 | Active | |
| AGILISYS TECHNOLOGIES AND SHARED SERVICES LIMITED | Director | 2003-09-24 | CURRENT | 2000-04-12 | Dissolved 2015-05-26 | |
| AGILISYS MANAGED SERVICES LIMITED | Director | 2003-09-24 | CURRENT | 2001-10-04 | Active | |
| AGILISYS LIMITED | Director | 2001-11-26 | CURRENT | 2001-11-22 | Active | |
| AGILISYS B2C LIMITED | Director | 2000-02-22 | CURRENT | 2000-02-02 | Active | |
| AGILISYS B2B LIMITED | Director | 2000-02-22 | CURRENT | 2000-02-02 | Active | |
| AGILISYS SERVICES HOLDINGS LIMITED | Director | 2000-02-22 | CURRENT | 2000-02-02 | Active | |
| AGILISYS HOLDINGS LIMITED | Director | 1999-06-15 | CURRENT | 1999-06-15 | Active | |
| AGILISYS PROFESSIONAL SERVICES LIMITED | Director | 1998-05-28 | CURRENT | 1998-05-27 | Active | |
| BUSINESS FINANCE TECHNOLOGY GROUP LIMITED | Director | 2015-11-02 | CURRENT | 2015-02-04 | Active - Proposal to Strike off | |
| OAKBROOK LOANS LIMITED | Director | 2015-09-24 | CURRENT | 2012-11-13 | Active | |
| CLEAR SCORE TECHNOLOGY LIMITED | Director | 2014-09-17 | CURRENT | 2014-09-17 | Active | |
| SEQUENSIS LIMITED | Director | 2014-06-27 | CURRENT | 2012-11-13 | Active - Proposal to Strike off | |
| BCI MANAGEMENT SERVICES LTD | Director | 2013-10-22 | CURRENT | 2013-07-01 | Active | |
| BCI FINANCE LTD | Director | 2013-10-22 | CURRENT | 2013-07-01 | Active | |
| OAKBROOK CAPITAL LIMITED | Director | 2013-07-23 | CURRENT | 2013-07-23 | Active - Proposal to Strike off | |
| OAKBROOK DIRECT LIMITED | Director | 2013-07-23 | CURRENT | 2013-07-23 | Active - Proposal to Strike off | |
| OAKBROOK FINANCE LIMITED | Director | 2012-11-21 | CURRENT | 2011-11-02 | Active | |
| SIM SPOT LTD | Director | 2012-07-24 | CURRENT | 2012-07-24 | Liquidation |
| Date | Document Type | Document Description |
|---|---|---|
| APPOINTMENT TERMINATED, DIRECTOR SIMON DANIEL NORMAN | ||
| 16/12/25 STATEMENT OF CAPITAL GBP 21868212 | ||
| Resolutions passed:<ul><li>Resolution on securities</ul> | ||
| FULL ACCOUNTS MADE UP TO 31/12/24 | ||
| FULL ACCOUNTS MADE UP TO 31/12/23 | ||
| APPOINTMENT TERMINATED, DIRECTOR BENJAMIN ROBERT ASHBY | ||
| DIRECTOR APPOINTED MR ASESH SARKAR | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAYLOR | ||
| DIRECTOR APPOINTED MR SIMON DANIEL NORMAN | ||
| Register inspection address changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN | ||
| Registers moved to registered inspection location of Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN | ||
| APPOINTMENT TERMINATED, DIRECTOR BIANCA COSTANZA GRANARA | ||
| CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR ANTONY JAMES BROADBENT | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY JAMES BROADBENT | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER TAYLOR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER KELVIN DOCKAR | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
| AP01 | DIRECTOR APPOINTED BIANCA COSTANZA GRANARA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL VINCENT HERBERT | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/05/21, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Antony James Broadbent on 2019-07-01 | |
| PSC05 | Change of details for Salary Finance Limited as a person with significant control on 2020-11-23 | |
| CH01 | Director's details changed for Mr Antony James Broadbent on 2020-11-23 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/11/20 FROM One Hammersmith Broadway London W6 9DL | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
| CH01 | Director's details changed for Mr Antony James Broadbent on 2019-05-23 | |
| CH01 | Director's details changed for Mr Antony James Broadbent on 2019-05-23 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES | |
| RES12 | Resolution of varying share rights or name | |
| RES12 | Resolution of varying share rights or name | |
| SH08 | Change of share class name or designation | |
| SH08 | Change of share class name or designation | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES HART | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES HART | |
| SH01 | 12/02/19 STATEMENT OF CAPITAL GBP 759090 | |
| SH01 | 12/02/19 STATEMENT OF CAPITAL GBP 759090 | |
| PSC07 | CESSATION OF MANOJ KUMAR BADALE AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC07 | CESSATION OF MANOJ KUMAR BADALE AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC02 | Notification of Clydesdale Bank Plc as a person with significant control on 2019-02-12 | |
| PSC02 | Notification of Clydesdale Bank Plc as a person with significant control on 2019-02-12 | |
| AP01 | DIRECTOR APPOINTED MR TIMOTHY NEIL PHILIP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES STUART MINDENHALL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076437480003 | |
| AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| RES15 | CHANGE OF COMPANY NAME 17/08/18 | |
| LATEST SOC | 19/06/18 STATEMENT OF CAPITAL;GBP 50100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES | |
| AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA01 | Previous accounting period extended from 31/05/17 TO 31/07/17 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076437480002 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LARA LEGASSICK | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANOJ KUMAR BADALE | |
| LATEST SOC | 27/06/17 STATEMENT OF CAPITAL;GBP 50100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | |
| SH01 | 20/06/16 STATEMENT OF CAPITAL GBP 50100 | |
| AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076437480002 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076437480001 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076437480001 | |
| LATEST SOC | 10/06/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 23/05/16 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR ANTONY JAMES BROADBENT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MANOJ KUMAR BADALE | |
| AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/06/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 23/05/15 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH ALEXANDER BINLEY | |
| AP01 | DIRECTOR APPOINTED MR MARK JAMES ONYETT | |
| AP01 | DIRECTOR APPOINTED MR CHARLES STUART MINDENHALL | |
| AP01 | DIRECTOR APPOINTED MR MANOJ KUMAR BADALE | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14 | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/01/15 FROM C/O Trident Accountancy 39 Oakdale Road Nottingham NG3 7EL | |
| LATEST SOC | 27/05/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 23/05/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 | |
| AR01 | 23/05/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | |
| AR01 | 23/05/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ALEXANDER BINLEY / 07/03/2012 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SALARY FINANCE LOANS LIMITED
The top companies supplying to UK government with the same SIC code (64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors) as SALARY FINANCE LOANS LIMITED are:
| 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |