BUSINESS FUNDING PORTAL LIMITED

BUSINESS FUNDING PORTAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBUSINESS FUNDING PORTAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06471974
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BUSINESS FUNDING PORTAL LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is BUSINESS FUNDING PORTAL LIMITED located?

    Registered Office Address
    18 Manor Courtyard Hughenden Avenue
    HP13 5RE High Wycombe
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BUSINESS FUNDING PORTAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BUSINESS FUNDING PORTAL LIMITED?

    Last Confirmation Statement Made Up ToJan 26, 2027
    Next Confirmation Statement DueFeb 09, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 26, 2026
    OverdueNo

    What are the latest filings for BUSINESS FUNDING PORTAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 26, 2026 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Confirmation statement made on Jan 26, 2025 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Jan 26, 2024 with updates

    5 pagesCS01

    Cessation of Robin Mathias as a person with significant control on Nov 30, 2023

    1 pagesPSC07

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Feb 15, 2023 with updates

    4 pagesCS01

    Confirmation statement made on Jan 26, 2023 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Director's details changed for Mr Mark Thomas Jones on Mar 21, 2022

    2 pagesCH01

    Confirmation statement made on Jan 26, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Jan 26, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Change of details for Mr Mark Jones as a person with significant control on Apr 01, 2020

    2 pagesPSC04

    Change of details for Mr Mark Jones as a person with significant control on Apr 01, 2020

    2 pagesPSC04

    Confirmation statement made on Jan 26, 2020 with no updates

    3 pagesCS01

    Change of details for Mr Mark Thomas Jones as a person with significant control on Sep 24, 2019

    2 pagesPSC04

    Change of details for Mr Mark Thomas Jones as a person with significant control on Sep 24, 2019

    2 pagesPSC04

    Director's details changed for Mr Mark Thomas Jones on Sep 24, 2019

    2 pagesCH01

    Micro company accounts made up to Mar 31, 2019

    4 pagesAA

    Confirmation statement made on Jan 26, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Jan 26, 2018 with updates

    4 pagesCS01

    Who are the officers of BUSINESS FUNDING PORTAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Mark Thomas
    Hughenden Avenue
    HP13 5RE High Wycombe
    18 Manor Courtyard
    England
    Director
    Hughenden Avenue
    HP13 5RE High Wycombe
    18 Manor Courtyard
    England
    EnglandBritish51103840010
    MATHIAS, Robin
    The Old Smithy, Blacksmiths Yard
    Rolleston On Dove
    DE13 9DG Burton On Trent
    Staffordshire
    Secretary
    The Old Smithy, Blacksmiths Yard
    Rolleston On Dove
    DE13 9DG Burton On Trent
    Staffordshire
    British85165960002
    MATHIAS, Susan Ann
    7 St. Annes Path
    Freshfield
    L37 7AU Liverpool
    Merseyside
    Secretary
    7 St. Annes Path
    Freshfield
    L37 7AU Liverpool
    Merseyside
    British127198730001
    RM REGISTRARS LIMITED
    Invision House
    Wilbury Way
    SG4 0TW Hitchin
    Hertfordshire
    Secretary
    Invision House
    Wilbury Way
    SG4 0TW Hitchin
    Hertfordshire
    39155760003
    MATHIAS, Robin
    The Old Smithy, Blacksmiths Yard
    Rolleston On Dove
    DE13 9DG Burton On Trent
    Staffordshire
    Director
    The Old Smithy, Blacksmiths Yard
    Rolleston On Dove
    DE13 9DG Burton On Trent
    Staffordshire
    EnglandBritish39836040001
    PIKE, Adrian Charles
    The Old Smithy, Blacksmiths Yard
    Rolleston On Dove
    DE13 9DG Burton On Trent
    Staffordshire
    Director
    The Old Smithy, Blacksmiths Yard
    Rolleston On Dove
    DE13 9DG Burton On Trent
    Staffordshire
    EnglandBritish115004830003
    RM NOMINEES LIMITED
    Invision House
    Wilbury Way
    SG4 0TW Hitchin
    Hertfordshire
    Director
    Invision House
    Wilbury Way
    SG4 0TW Hitchin
    Hertfordshire
    57338730003

    Who are the persons with significant control of BUSINESS FUNDING PORTAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jeremy Simon Hall
    Hughenden Avenue
    HP13 5RE High Wycombe
    18 Manor Courtyard
    England
    Jan 26, 2018
    Hughenden Avenue
    HP13 5RE High Wycombe
    18 Manor Courtyard
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Robin Mathias
    Formby
    169
    L37 7WQ Liverpool
    PO BOX 169
    Merseyside
    England
    Apr 06, 2016
    Formby
    169
    L37 7WQ Liverpool
    PO BOX 169
    Merseyside
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Mark Thomas Jones
    Hughenden Avenue
    HP13 5RE High Wycombe
    18 Manor Courtyard
    England
    Apr 06, 2016
    Hughenden Avenue
    HP13 5RE High Wycombe
    18 Manor Courtyard
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    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.
    • license: CC0