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Company Information for

SECURE FINANCE LTD

168 STAMFORD HILL, LONDON, N16 6QX,
Company Registration Number
10947880
Private Limited Company
Active

Company Overview

About Secure Finance Ltd
SECURE FINANCE LTD was founded on 2017-09-06 and has its registered office in London. The organisation's status is listed as "Active". Secure Finance Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SECURE FINANCE LTD
 
Legal Registered Office
168 STAMFORD HILL
LONDON
N16 6QX
 
Previous Names
FAMILIAL FINANCE LTD04/10/2017
Filing Information
Company Number 10947880
Company ID Number 10947880
Date formed 2017-09-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 29/09/2024
Latest return 
Return next due 04/10/2018
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-06 15:31:22
Primary Source:Companies House
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Companies with same name SECURE FINANCE LTD
The following companies were found which have the same name as SECURE FINANCE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SECURE FINANCE LIMITED WHALEY ROAD BARUGH GREEN BARNSLEY SOUTH YORKSHIRE S75 1HT Dissolved Company formed on the 1983-08-03
SECURE FINANCE UK LIMITED UNIT 1 THE DEANSBANK CENTRE FAIRGROUND WAY FAIRGROUND WAY WALSALL WS1 4NU Dissolved Company formed on the 2005-06-03
SECURE FINANCE & LEASING LIMITED UNIT 4D AVONBEG INDUSTRIAL ESTATE LONGMILE ROAD DUBLIN 12 Dissolved Company formed on the 2007-11-08
Secure Finance Inc. 1712 Pioneer Ave Ste 5766A Cheyenne WY 82001 Active Company formed on the 2014-12-17
Secure Finance Credit & Counseling, Inc. 103 CALDIUM DR DOTHAN, AL 36301 Active Company formed on the 1996-12-13
SECURE FINANCE LIMITED LLUN YR AFON PENRHIW ST. DOGMAELS UNITED KINGDOM SA43 3HH Dissolved Company formed on the 2016-04-21
SECURE FINANCE INVESTOR GROUP, LLC 701 S CARSON ST STE 200 CARSON CITY NV 89701 Permanently Revoked Company formed on the 2003-07-08
SECURE FINANCE & CONSTRUCTIONS LTD. 143 KAR MARX SARANI KOLKATA West Bengal 700023 STRIKE OFF Company formed on the 1995-01-20
SECURE FINANCE SERVICES PTY LTD NSW 2148 Active Company formed on the 2014-07-01
SECURE FINANCE INC Delaware Unknown
SECURE FINANCE GROUP LTD 34 OLD GLOUCESTER ST BLOOMSBURY LONDON WC1N Active - Proposal to Strike off Company formed on the 2017-10-20
SECURE FINANCE SOLUTIONS LLC Michigan UNKNOWN
SECURE FINANCE, LLC 3586 ALOMA AVENUE WINTER PARK FL 32792 Active Company formed on the 2019-07-03

Company Officers of SECURE FINANCE LTD

Current Directors
Officer Role Date Appointed
JOSEPH KAHAN
 Director 2017-09-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSEPH KAHAN SPRINGFIELD REALTY LTD Director 2017-01-27 CURRENT 2017-01-27 Dissolved 2018-07-03
JOSEPH KAHAN MONDALE PROPERTIES LIMITED Director 2015-05-22 CURRENT 2011-04-11 Active
JOSEPH KAHAN FINSVIEW LIMITED Director 2015-01-27 CURRENT 2015-01-27 Dissolved 2017-01-31
JOSEPH KAHAN JAYWELL VENTURES LTD Director 2013-11-07 CURRENT 2013-10-08 Active

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.

DateDocument TypeDocument Description
2023-12-11MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-09-20CONFIRMATION STATEMENT MADE ON 05/09/23, WITH NO UPDATES
2023-09-11Previous accounting period shortened from 30/12/22 TO 29/12/22
2022-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-29Previous accounting period shortened from 31/12/21 TO 30/12/21
2022-09-14CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 05/09/21, WITH NO UPDATES
2021-07-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-06-07AA01Previous accounting period extended from 30/09/20 TO 31/12/20
2020-10-27CS01CONFIRMATION STATEMENT MADE ON 05/09/20, WITH NO UPDATES
2020-10-11AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/20 FROM Melinek Fine Llp First Floor, Winston House 349 Regents Park Road London N3 1DH England
2019-09-24CS01CONFIRMATION STATEMENT MADE ON 05/09/19, WITH NO UPDATES
2019-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/19 FROM First Floor 94 Stamford Hill London N16 6XS England
2019-06-03AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 05/09/18, WITH NO UPDATES
2018-05-03CH01Director's details changed for Mr Joseph Kahan on 2018-02-01
2018-05-03PSC04Change of details for Mr Joseph Kahan as a person with significant control on 2018-02-02
2018-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/18 FROM 5 Windus Road London N16 6UT England
2017-10-04RES15CHANGE OF COMPANY NAME 04/10/17
2017-10-04CERTNMCOMPANY NAME CHANGED FAMILIAL FINANCE LTD CERTIFICATE ISSUED ON 04/10/17
2017-09-06LATEST SOC06/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-06NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to SECURE FINANCE LTD 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 SECURE FINANCE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SECURE FINANCE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-12-31

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 SECURE FINANCE LTD

Intangible Assets
Patents
We have not found any records of SECURE FINANCE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SECURE FINANCE LTD
Trademarks
We have not found any records of SECURE FINANCE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SECURE FINANCE LTD. 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 (64999 - Financial intermediation not elsewhere classified) as SECURE FINANCE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SECURE FINANCE LTD 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 SECURE FINANCE LTD 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 SECURE FINANCE LTD 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.
    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.
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    Other companies at postcode N16 6QX