SPEEDLOAN FINANCE LIMITED

Overview

Company Name	SPEEDLOAN FINANCE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04332476
Jurisdiction	England/Wales
Date of Creation	Nov 30, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SPEEDLOAN FINANCE LIMITED?

Other credit granting n.e.c. (64929) / Financial and insurance activities

Where is SPEEDLOAN FINANCE LIMITED located?

Registered Office Address	167 - 169 Great Portland Street 5th Floor W1W 5PF London England
Undeliverable Registered Office Address	No

What are the latest accounts for SPEEDLOAN FINANCE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for SPEEDLOAN FINANCE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 21, 2026
Next Confirmation Statement Due	Aug 04, 2026
Next Confirmation Statement Made Up To	Jul 21, 2025
Overdue	No

What are the latest filings for SPEEDLOAN FINANCE LIMITED?

Filings
Date	Description	Document	Type
Mar 27, 2026	Termination of appointment of Toshiya Kitada as a director on Mar 27, 2026	1 pages	TM01

Feb 17, 2026	Notification of Michihiro Iwaoka as a person with significant control on Feb 10, 2026	2 pages	PSC01

Jan 26, 2026	Appointment of Mr Michihiro Iwaoka as a director on Jan 13, 2026	2 pages	AP01

Jan 24, 2026	Cessation of Kohei Ogawa as a person with significant control on Jan 11, 2026	1 pages	PSC07

Dec 24, 2025	Termination of appointment of Kohei Ogawa as a director on Dec 11, 2025	1 pages	TM01

Nov 20, 2025	Full accounts made up to Mar 31, 2025	22 pages	AA

Jul 26, 2025	Confirmation statement made on Jul 21, 2025 with no updates	3 pages	CS01

Nov 18, 2024	Full accounts made up to Mar 31, 2024	21 pages	AA

Jul 22, 2024	Confirmation statement made on Jul 21, 2024 with no updates	3 pages	CS01

Jan 03, 2024	Full accounts made up to Mar 31, 2023	21 pages	AA

Nov 24, 2023	Registered office address changed from , Suite 3 1st Floor 60 Charles St Charles Street, Leicester, LE1 1FB, England to 167 - 169 Great Portland Street 5th Floor London W1W 5PF on Nov 24, 2023	1 pages	AD01

Jul 21, 2023	Confirmation statement made on Jul 21, 2023 with no updates	3 pages	CS01

Jan 05, 2023	Full accounts made up to Mar 31, 2022	23 pages	AA

Jul 21, 2022	Confirmation statement made on Jul 21, 2022 with no updates	3 pages	CS01

Jan 07, 2022	Full accounts made up to Mar 31, 2021	22 pages	AA

Jul 26, 2021	Confirmation statement made on Jul 25, 2021 with no updates	3 pages	CS01

Nov 23, 2020	Full accounts made up to Mar 31, 2020	28 pages	AA

Jul 28, 2020	Confirmation statement made on Jul 25, 2020 with no updates	3 pages	CS01

Jul 22, 2020	Termination of appointment of Taisuke Atsumi as a director on Jun 30, 2020	1 pages	TM01

Apr 01, 2020	Appointment of Mr Toshiya Kitada as a director on Apr 01, 2020	2 pages	AP01

Mar 30, 2020	Termination of appointment of Toshiya Kitada as a director on Mar 30, 2020	1 pages	TM01

Jan 23, 2020	Full accounts made up to Mar 31, 2019	27 pages	AA

Oct 16, 2019	Registered office address changed from , 164 Cowley Road, Oxford, Oxfordshire, OX4 1UE to 167 - 169 Great Portland Street 5th Floor London W1W 5PF on Oct 16, 2019	1 pages	AD01

Jul 30, 2019	Confirmation statement made on Jul 25, 2019 with no updates	3 pages	CS01

Jun 25, 2019	Appointment of Mr Toshiya Kitada as a director on Jun 24, 2019	2 pages	AP01

View All Filings

Who are the officers of SPEEDLOAN FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
IWAOKA, Michihiro Great Portland Street 5th Floor W1W 5PF London 167 - 169 England	Jan 13, 2026		Director	Great Portland Street 5th Floor W1W 5PF London 167 - 169 England	England	Japanese	1988-8	344660290001
ARMOUR, Douglas William Portsmouth Road KT10 9AD Esher Thames House Surrey United Kingdom	Jun 30, 2012	Jan 02, 2013	Secretary	Portsmouth Road KT10 9AD Esher Thames House Surrey United Kingdom				170354700001
FLANAGAN, Michael Anthony 7a Hamilton Road Ealing W5 2EE London	Nov 30, 2001	Dec 01, 2005	Secretary	7a Hamilton Road Ealing W5 2EE London		Irish		34791200003
WALLACE, Susan Margaret Portsmouth Road KT10 9AD Esher Thames House Surrey United Kingdom	Dec 01, 2005	Jun 30, 2012	Secretary	Portsmouth Road KT10 9AD Esher Thames House Surrey United Kingdom		British		95024880001
WATTS, Paula Mary Floor 2 Burgage Square Merchant Gate WF1 2TS Wakefield 2nd United Kingdom	Jan 02, 2013	May 02, 2014	Secretary	Floor 2 Burgage Square Merchant Gate WF1 2TS Wakefield 2nd United Kingdom				174916630001
WILTON SECRETARIES LIMITED 26 Grosvenor Street Mayfair W1K 4QW London	Nov 30, 2001	Nov 30, 2001	Secretary	26 Grosvenor Street Mayfair W1K 4QW London				77455610001
ATSUMI, Taisuke Charles Street LE1 1FB Leicester Suite 3 1st Floor 60 Charles St England	May 06, 2017	Jun 30, 2020	Director	Charles Street LE1 1FB Leicester Suite 3 1st Floor 60 Charles St England	England	Japanese	1962-10	226872260001
BURT, Michael Wallace 2 Burgage Square Merchant Gate WF1 2TS Wakefield 2nd Floor	Feb 23, 2015	Oct 30, 2015	Director	2 Burgage Square Merchant Gate WF1 2TS Wakefield 2nd Floor	England	British	1975-1	114808860008
BURT, Peter, Sir 2 Burgage Square Merchant Gate WF1 2TS Wakefield 2nd Floor	Feb 23, 2015	Oct 30, 2015	Director	2 Burgage Square Merchant Gate WF1 2TS Wakefield 2nd Floor	Scotland	British	1944-3	195617900001
CHURCHILL, Alaric Jon Floor County House 17 Friar Street RG1 1DB Reading 2nd Berkshire United Kingdom	Sep 22, 2011	May 25, 2012	Director	Floor County House 17 Friar Street RG1 1DB Reading 2nd Berkshire United Kingdom	United Kingdom	British	1967-1	164268810001
COREPAL, Sanjiv Kumar 2 Burgage Square Merchant Gate WF1 2TS Wakefield 2nd Floor	Feb 17, 2016	Apr 04, 2016	Director	2 Burgage Square Merchant Gate WF1 2TS Wakefield 2nd Floor	United Kingdom	British	1972-11	205239750001
FUSA, Koji Cowley Road OX4 1UE Oxford 164 Oxfordshire	Apr 08, 2016	Mar 15, 2018	Director	Cowley Road OX4 1UE Oxford 164 Oxfordshire	United Kingdom	Japanese	1959-8	100067270003
HOSKIN, Richard Jonathan 2 Burgage Square WF1 2TS Wakefield 2nd Floor West Yorkshire England	Apr 08, 2016	Sep 30, 2016	Director	2 Burgage Square WF1 2TS Wakefield 2nd Floor West Yorkshire England	United Kingdom	British	1963-12	141940960001
KITADA, Toshiya Great Portland Street 5th Floor W1W 5PF London 167 - 169 England	Apr 01, 2020	Mar 27, 2026	Director	Great Portland Street 5th Floor W1W 5PF London 167 - 169 England	England	Japanese	1957-6	268604910001
KITADA, Toshiya Charles Street LE1 1FB Leicester Suite 3 1st Floor 60 Charles St England	Jun 24, 2019	Mar 30, 2020	Director	Charles Street LE1 1FB Leicester Suite 3 1st Floor 60 Charles St England	England	Japanese	1957-6	259850510001
MARDON TAYLOR, Nicholas John 6 Millers Court Chiswick Mall W4 2PF London	Nov 30, 2001	Nov 12, 2010	Director	6 Millers Court Chiswick Mall W4 2PF London	England	British	1944-10	105294260003
MOORE, Jade Louise 2 Burgage Square Merchant Gate WF1 2TS Wakefield 2nd Floor	Feb 23, 2015	Oct 30, 2015	Director	2 Burgage Square Merchant Gate WF1 2TS Wakefield 2nd Floor	England	Danish	1974-7	177335150002
MORAN, Liam Kevin County House 17 Friar Street RG1 1DB Reading 2nd Floor Berkshire United Kingdom	Feb 28, 2010	Aug 15, 2014	Director	County House 17 Friar Street RG1 1DB Reading 2nd Floor Berkshire United Kingdom	United Kingdom	British	1968-1	149505190001
MURPHY, Philip Patrick 53 Pooles Wharf Court Hotwells BS8 4PB Bristol Avon	Nov 30, 2001	Nov 13, 2009	Director	53 Pooles Wharf Court Hotwells BS8 4PB Bristol Avon		British	1937-8	21524180003
NICHOLLS, Greville Vincent Portwall Lane BS1 6NA Bristol Portwall Place	Nov 30, 2001	Sep 22, 2011	Director	Portwall Lane BS1 6NA Bristol Portwall Place	United Kingdom	British	1945-8	51899820004
NICOLSON, Charles Lancaster 9 The Square The Millfields Stonehouse PL1 3JX Plymouth Devon	Nov 30, 2001	Aug 12, 2009	Director	9 The Square The Millfields Stonehouse PL1 3JX Plymouth Devon		British	1947-6	41431540003
OGAWA, Kohei Great Portland Street 5th Floor W1W 5PF London 167 - 169 England	Oct 30, 2015	Dec 11, 2025	Director	Great Portland Street 5th Floor W1W 5PF London 167 - 169 England	Japan	Japanese	1956-9	202654800001
PACEY, Keith 2 Burgage Square Merchant Gate WF1 2TS Wakefield 2nd Floor	Feb 23, 2015	Oct 30, 2015	Director	2 Burgage Square Merchant Gate WF1 2TS Wakefield 2nd Floor	England	British	1949-11	61483000007
PAGE, David Alistair Louden 19 Harwell Road Sutton Courtenay OX14 4BN Abingdon Oxfordshire	Nov 30, 2001	Nov 11, 2010	Director	19 Harwell Road Sutton Courtenay OX14 4BN Abingdon Oxfordshire	United Kingdom	British	1952-7	173283710001
PATTINSON, David Phillip 23 Blewbury Road OX11 9LE East Hagbourne Oxfordshire	Nov 30, 2001	Feb 28, 2010	Director	23 Blewbury Road OX11 9LE East Hagbourne Oxfordshire	United Kingdom	New Zealand	1962-6	76785870001
PERRY, Richard Michael Eric Portwall Lane BS1 6NA Bristol Portwall Place	Nov 30, 2001	Sep 22, 2011	Director	Portwall Lane BS1 6NA Bristol Portwall Place	England	British	1952-6	80096690004
PLOWMAN, Stephen Russell 2 Burgage Square Merchant Gate WF1 2TS Wakefield 2nd Floor United Kingdom	Apr 15, 2014	Feb 04, 2016	Director	2 Burgage Square Merchant Gate WF1 2TS Wakefield 2nd Floor United Kingdom	England	British	1964-11	76672190002
SCOURFIELD, Nygel Paul County House 17 Friar Street RG1 1DB Reading 2nd Floor Berkshire United Kingdom	Apr 03, 2014	Aug 01, 2014	Director	County House 17 Friar Street RG1 1DB Reading 2nd Floor Berkshire United Kingdom	England	British	1962-6	164256290001
STEVENSON, Barry John 2 Burgage Square Merchant Gate WF1 2TS Wakefield 2nd Floor United Kingdom	Nov 04, 2009	Apr 23, 2013	Director	2 Burgage Square Merchant Gate WF1 2TS Wakefield 2nd Floor United Kingdom	England	British	1959-12	102595670001
WILTON DIRECTORS LIMITED 26 Grosvenor Street Mayfair W1K 4QW London	Nov 30, 2001	Nov 30, 2001	Director	26 Grosvenor Street Mayfair W1K 4QW London				148376540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SPEEDLOAN FINANCE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michihiro Iwaoka Great Portland Street 5th Floor W1W 5PF London 167 - 169 England	Feb 10, 2026	Great Portland Street 5th Floor W1W 5PF London 167 - 169 England	No
	Nationality: Japanese Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
Mr Kohei Ogawa Great Portland Street 5th Floor W1W 5PF London 167 - 169 England	Apr 06, 2016	Great Portland Street 5th Floor W1W 5PF London 167 - 169 England	Yes
	Nationality: Japanese Country of Residence: Japan
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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