INITIAL FINANCE LIMITED

INITIAL FINANCE LIMITED

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

    Company NameINITIAL FINANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07019168
    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 INITIAL FINANCE LIMITED?

    • Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921) / Financial and insurance activities

    Where is INITIAL FINANCE LIMITED located?

    Registered Office Address
    Grosvenor House
    Basing View
    RG21 4HG Basingstoke
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of INITIAL FINANCE LIMITED?

    Previous Company Names
    Company NameFromUntil
    HAMSARD 3182 LIMITEDSep 15, 2009Sep 15, 2009

    What are the latest accounts for INITIAL FINANCE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

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

    Last Confirmation Statement Made Up ToNov 18, 2026
    Next Confirmation Statement DueDec 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 18, 2025
    OverdueNo

    What are the latest filings for INITIAL FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2025

    8 pagesAA

    Confirmation statement made on Nov 18, 2025 with no updates

    3 pagesCS01

    Registered office address changed from The Media Centre 7 Northumberland Street Huddersfield HD1 1RL to Grosvenor House Basing View Basingstoke RG21 4HG on Apr 30, 2025

    1 pagesAD01

    Confirmation statement made on Nov 30, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    9 pagesAA

    Total exemption full accounts made up to Sep 30, 2023

    8 pagesAA

    Confirmation statement made on Nov 30, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 30, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    8 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    19 pagesMA

    Confirmation statement made on Nov 30, 2021 with updates

    4 pagesCS01

    Notification of Mark Christopher Cooke as a person with significant control on Nov 29, 2021

    2 pagesPSC01

    Total exemption full accounts made up to Sep 30, 2021

    8 pagesAA

    Notification of Ian Stephen Cummine as a person with significant control on Oct 19, 2021

    2 pagesPSC01

    Appointment of Mr Ian Stephen Cummine as a director on Oct 01, 2021

    2 pagesAP01

    Notification of Andrew Gregory Cummine as a person with significant control on Oct 19, 2021

    2 pagesPSC01

    Confirmation statement made on Sep 01, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    8 pagesAA

    Confirmation statement made on Sep 01, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    7 pagesAA

    Confirmation statement made on Sep 01, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    7 pagesAA

    Confirmation statement made on Sep 01, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    6 pagesAA

    Who are the officers of INITIAL FINANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CUMMINE, Harry Jamieson
    Basing View
    RG21 4HG Basingstoke
    Grosvenor House
    England
    Secretary
    Basing View
    RG21 4HG Basingstoke
    Grosvenor House
    England
    British161402720001
    CUMMINE, Andrew Gregory
    Basing View
    RG21 4HG Basingstoke
    Grosvenor House
    England
    Director
    Basing View
    RG21 4HG Basingstoke
    Grosvenor House
    England
    United KingdomBritish157504810001
    CUMMINE, Harry Jamieson
    Basing View
    RG21 4HG Basingstoke
    Grosvenor House
    England
    Director
    Basing View
    RG21 4HG Basingstoke
    Grosvenor House
    England
    EnglandBritish86287270001
    CUMMINE, Ian Stephen
    Northumberland Street
    HD1 1RL Huddersfield
    7
    England
    Director
    Northumberland Street
    HD1 1RL Huddersfield
    7
    England
    EnglandBritish146040540001
    CORR, Joseph James
    4 Rolling Hills
    Goodmanham
    YO43 3JD York
    Wold View
    Yorkshire
    Secretary
    4 Rolling Hills
    Goodmanham
    YO43 3JD York
    Wold View
    Yorkshire
    146045180002
    HAMMONDS SECRETARIES LIMITED
    Devonshire Square
    Cutlers Gardens
    EC2M 4YH London
    7
    Secretary
    Devonshire Square
    Cutlers Gardens
    EC2M 4YH London
    7
    128059250001
    CORR, James Joseph
    4 Rolling Hills
    Goodmanham
    YO43 3JD York
    Wold View
    United Kingdom
    Director
    4 Rolling Hills
    Goodmanham
    YO43 3JD York
    Wold View
    United Kingdom
    United KingdomScottish71059010001
    CROSSLEY, Peter Mortimer
    Devonshire Square
    EC2M 4YH London
    7
    Director
    Devonshire Square
    EC2M 4YH London
    7
    United KingdomBritish83608220004
    CUMMINE, Ian Stephen
    Stamford Road
    LE15 6JA Oakham
    18
    Rutland
    United Kingdom
    Director
    Stamford Road
    LE15 6JA Oakham
    18
    Rutland
    United Kingdom
    EnglandBritish146040540001
    WOOD, Paul Stephen
    Far Street
    Bradmore
    NG11 6PF Nottingham
    34
    United Kingdom
    Director
    Far Street
    Bradmore
    NG11 6PF Nottingham
    34
    United Kingdom
    EnglandBritish140290820001
    HAMMONDS DIRECTORS LIMITED
    Devonshire Square
    Cutlers Gardens
    EC2M 4YH London
    7
    Director
    Devonshire Square
    Cutlers Gardens
    EC2M 4YH London
    7
    128059260001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Christopher Cooke
    Basing View
    RG21 4HG Basingstoke
    Grosvenor House
    England
    Nov 29, 2021
    Basing View
    RG21 4HG Basingstoke
    Grosvenor House
    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.
    Mr Andrew Gregory Cummine
    Northumberland Street
    HD1 1RL Huddersfield
    7
    England
    Oct 19, 2021
    Northumberland Street
    HD1 1RL Huddersfield
    7
    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.
    Mr Ian Stephen Cummine
    Northumberland Street
    HD1 1RL Huddersfield
    7
    England
    Oct 19, 2021
    Northumberland Street
    HD1 1RL Huddersfield
    7
    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.
    Mr Harry Jamieson Cummine
    Basing View
    RG21 4HG Basingstoke
    Grosvenor House
    England
    Sep 01, 2016
    Basing View
    RG21 4HG Basingstoke
    Grosvenor House
    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.

    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