OODLE FINANCIAL SERVICES LIMITED
Overview
| Company Name | OODLE FINANCIAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07277272 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OODLE FINANCIAL SERVICES LIMITED?
- Other credit granting n.e.c. (64929) / Financial and insurance activities
Where is OODLE FINANCIAL SERVICES LIMITED located?
| Registered Office Address | 2 New Bailey 6 Stanley Street M3 5GS Salford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OODLE FINANCIAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| FIRST CHOICE WITH LOANS LIMITED | Jun 08, 2010 | Jun 08, 2010 |
What are the latest accounts for OODLE FINANCIAL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for OODLE FINANCIAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jun 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 08, 2025 |
| Overdue | No |
What are the latest filings for OODLE FINANCIAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Kristin Kelly Gilbert as a director on Dec 23, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Varun Khanna as a director on Dec 09, 2025 | 1 pages | TM01 | ||||||||||
Registration of charge 072772720013, created on Nov 17, 2025 | 9 pages | MR01 | ||||||||||
Registration of charge 072772720012, created on Nov 20, 2025 | 9 pages | MR01 | ||||||||||
Registration of charge 072772720011, created on Jul 14, 2025 | 33 pages | MR01 | ||||||||||
Registration of charge 072772720010, created on Jul 14, 2025 | 19 pages | MR01 | ||||||||||
Director's details changed for Mr Jonathan Charles Llewellyn Clayton on Nov 28, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2024 | 60 pages | AA | ||||||||||
Registration of charge 072772720009, created on Oct 29, 2024 | 9 pages | MR01 | ||||||||||
Termination of appointment of Phillip Mark Williams as a director on Jul 16, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 08, 2024 with updates | 10 pages | CS01 | ||||||||||
Appointment of Mr John Patrick Stein as a director on May 10, 2024 | 2 pages | AP01 | ||||||||||
Registration of charge 072772720008, created on Mar 14, 2024 | 33 pages | MR01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2023 | 58 pages | AA | ||||||||||
Termination of appointment of Gabriele Questa as a director on Jan 19, 2024 | 1 pages | TM01 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Particulars of variation of rights attached to shares | 12 pages | SH10 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Dec 04, 2023
| 7 pages | SH01 | ||||||||||
Director's details changed for Mr Phillip Mark Williams on Dec 08, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 08, 2023 with updates | 11 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Mar 09, 2023
| 8 pages | SH01 | ||||||||||
Appointment of Mr Anirban Ghosh as a director on Jun 07, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Daniel Ryan Pietrzak as a director on Jun 05, 2023 | 1 pages | TM01 | ||||||||||
Who are the officers of OODLE FINANCIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLAYTON, Jonathan Charles Llewellyn | Director | 6 Stanley Street M3 5GS Salford 2 New Bailey England | United Kingdom | British | 142877800005 | |||||
| CRUICKSHANK, Nancy | Director | 6 Stanley Street M3 5GS Salford 2 New Bailey England | England | British | 253871100001 | |||||
| GASKIN, Richard Colin | Director | 6 Stanley Street M3 5GS Salford 2 New Bailey England | England | British | 276644950001 | |||||
| GHOSH, Anirban | Director | 6 Stanley Street M3 5GS Salford 2 New Bailey England | United Kingdom | British | 309924920001 | |||||
| O'SHEA, James Desmond | Director | 6 Stanley Street M3 5GS Salford 2 New Bailey England | Ireland | Irish | 274495970001 | |||||
| STEIN, John Patrick | Director | 6 Stanley Street M3 5GS Salford 2 New Bailey England | England | British | 242367920001 | |||||
| WISEMAN, Luke Anton | Director | 6 Stanley Street M3 5GS Salford 2 New Bailey England | United Kingdom | British | 78293790010 | |||||
| GILBERT, Kristin Kelly | Director | 6 Stanley Street M3 5GS Salford 2 New Bailey England | Usa | American | 303360760001 | |||||
| HOWARD, John Emanuel Donnell | Director | Callaghan Square CF10 5BT Cardiff 1 | United States | American | 237512360003 | |||||
| JARVIS, Zachary | Director | Callaghan Square CF10 5BT Cardiff 1 | United States | American | 210053900001 | |||||
| KHANNA, Varun, Mr. | Director | 6 Stanley Street M3 5GS Salford 2 New Bailey England | United Kingdom | British | 268417040001 | |||||
| LOVERING, Roger Vincent | Director | Callaghan Square CF10 5BT Cardiff 1 | United Kingdom | British | 246875890001 | |||||
| PIETRZAK, Daniel Ryan | Director | 6 Stanley Street M3 5GS Salford 2 New Bailey England | United States | American | 206229400003 | |||||
| QUESTA, Gabriele | Director | 6 Stanley Street M3 5GS Salford 2 New Bailey England | United Kingdom | Italian | 303605710001 | |||||
| SOUTHON, James Stephen | Director | Callaghan Square CF10 5BT Cardiff 1 | United Kingdom | British | 202139940002 | |||||
| WILLIAMS, Fiona Constance | Director | Ryelands Street HR4 0LB Hereford 58 United Kingdom | United Kingdom | British | 151814460001 | |||||
| WILLIAMS, Phillip Mark | Director | 6 Stanley Street M3 5GS Salford 2 New Bailey England | England | British | 151814450005 |
Who are the persons with significant control of OODLE FINANCIAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kkr & Co. Inc. | Feb 06, 2023 | Suite 7500 NY10001 New York 30 Hudson Yards New York United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for OODLE FINANCIAL SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | Feb 06, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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