STEP ONE FINANCE LIMITED
Overview
| Company Name | STEP ONE FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07448379 |
| 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 STEP ONE FINANCE LIMITED?
- Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921) / Financial and insurance activities
- Activities of mortgage finance companies (64922) / Financial and insurance activities
Where is STEP ONE FINANCE LIMITED located?
| Registered Office Address | Premier House 15-19 Church Street West GU21 6DJ Woking |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STEP ONE FINANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for STEP ONE FINANCE LIMITED?
| Last Confirmation Statement Made Up To | Nov 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 23, 2025 |
| Overdue | No |
What are the latest filings for STEP ONE FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 23, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 42 pages | AA | ||||||||||||||||||
Appointment of Mr Rajiv Agarwal as a director on May 01, 2025 | 2 pages | AP01 | ||||||||||||||||||
Satisfaction of charge 074483790001 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 074483790002 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 074483790003 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 074483790004 in full | 1 pages | MR04 | ||||||||||||||||||
Confirmation statement made on Nov 23, 2024 with updates | 8 pages | CS01 | ||||||||||||||||||
Change of details for Mr Michael George Childress as a person with significant control on Sep 27, 2024 | 2 pages | PSC04 | ||||||||||||||||||
Director's details changed for Mr Jameel Abdulaziz Jesani on Nov 01, 2024 | 2 pages | CH01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 50 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 48 pages | MA | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Statement of capital on Sep 30, 2024
| 3 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Sep 27, 2024
| 3 pages | SH01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 36 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 23, 2023 with updates | 6 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 37 pages | AA | ||||||||||||||||||
Secretary's details changed for Mr Jameel Jesani on Sep 21, 2023 | 1 pages | CH03 | ||||||||||||||||||
Who are the officers of STEP ONE FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JESANI, Jameel Abdulaziz, Mr. | Secretary | 15-19 Church Street West GU21 6DJ Woking Premier House United Kingdom | 155871510001 | |||||||
| AGARWAL, Rajiv | Director | 15-19 Church Street West GU21 6DJ Woking Premier House Surrey England | United Kingdom | British | 335370440001 | |||||
| CHILDRESS, Michael George | Director | 15-19 Church Street West GU21 6DJ Woking Premier House United Kingdom | United States | British | 147799780005 | |||||
| JESANI, Jameel Abdulaziz | Director | 15-19 Church Street West GU21 6DJ Woking Premier House United Kingdom | Spain | British | 153554820004 | |||||
| CLAUSE, Eric Gamble | Director | 15-19 Church Street West GU21 6DJ Woking Premier House United Kingdom | England | British | 105454760001 |
Who are the persons with significant control of STEP ONE FINANCE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael George Childress | Apr 06, 2016 | 15-19 Church Street West GU21 6DJ Woking Premier House United Kingdom | No |
Nationality: British Country of Residence: United States | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for STEP ONE FINANCE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 23, 2016 | Nov 19, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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