SALARY FINANCE LOANS LIMITED
Overview
| Company Name | SALARY FINANCE LOANS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07643748 |
| 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 SALARY FINANCE LOANS LIMITED?
- Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921) / Financial and insurance activities
Where is SALARY FINANCE LOANS LIMITED located?
| Registered Office Address | Scale Space 58 Wood Lane W12 7RZ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SALARY FINANCE LOANS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WEB LOANS LIMITED | May 23, 2011 | May 23, 2011 |
What are the latest accounts for SALARY FINANCE LOANS 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 SALARY FINANCE LOANS LIMITED?
| Last Confirmation Statement Made Up To | May 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 23, 2025 |
| Overdue | No |
What are the latest filings for SALARY FINANCE LOANS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Simon Daniel Norman as a director on Dec 17, 2025 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Dec 16, 2025
| 4 pages | SH01 | ||||||||||
Cessation of Clydesdale Bank Plc as a person with significant control on Dec 17, 2025 | 3 pages | PSC07 | ||||||||||
Full accounts made up to Dec 31, 2024 | 21 pages | AA | ||||||||||
Confirmation statement made on May 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||||||||||
Confirmation statement made on May 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Asesh Sarkar as a director on Mar 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Benjamin Robert Ashby as a director on Mar 01, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Benjamin Robert Ashby as a director on Oct 17, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||||||||||
Termination of appointment of Christopher Taylor as a director on Sep 01, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Simon Daniel Norman as a director on Sep 01, 2023 | 2 pages | AP01 | ||||||||||
Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN | 1 pages | AD02 | ||||||||||
Confirmation statement made on May 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Bianca Costanza Granara as a director on Jun 01, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Antony James Broadbent as a director on Sep 01, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||||||||||
Confirmation statement made on May 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Christopher Taylor as a director on Mar 28, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Kelvin Dockar as a director on Mar 28, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Appointment of Bianca Costanza Granara as a director on Jul 22, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of SALARY FINANCE LOANS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SARKAR, Asesh | Director | 58 Wood Lane W12 7RZ London Scale Space United Kingdom | United Kingdom | British | 267634420001 | |||||
| ASHBY, Benjamin Robert | Director | 58 Wood Lane W12 7RZ London Scale Space United Kingdom | United Kingdom | British | 315387010001 | |||||
| BADALE, Manoj Kumar | Director | 27 New Dover Road CT1 3DN Canterbury Camburgh House Kent United Kingdom | United Kingdom | British | 224873140001 | |||||
| BINLEY, Keith Alexander | Director | W6 9DL London One Hammersmith Broadway United Kingdom | England | British | 90485730002 | |||||
| BROADBENT, Antony James | Director | 58 Wood Lane W12 7RZ London Scale Space United Kingdom | United Kingdom | British | 127458050002 | |||||
| DOCKAR, Peter Kelvin | Director | 58 Wood Lane W12 7RZ London Scale Space United Kingdom | United Kingdom | British | 252012250001 | |||||
| GRANARA, Bianca Costanza | Director | 58 Wood Lane W12 7RZ London Scale Space United Kingdom | United Kingdom | British | 286590160001 | |||||
| HART, Michael James | Director | St Vincent Place G1 2HL Glasgow 30 United Kingdom | United Kingdom | British | 115349900001 | |||||
| HERBERT, Neil Vincent | Director | 58 Wood Lane W12 7RZ London Scale Space United Kingdom | England | British | 183337920001 | |||||
| MINDENHALL, Charles Stuart | Director | 27 New Dover Road CT1 3DN Canterbury Camburgh House Kent United Kingdom | United Kingdom | British | 65114190006 | |||||
| NORMAN, Simon Daniel | Director | 58 Wood Lane W12 7RZ London Scale Space United Kingdom | United Kingdom | British | 313486740001 | |||||
| ONYETT, Mark James | Director | W6 9DL London One Hammersmith Broadway United Kingdom | United Kingdom | British | 97281930001 | |||||
| PHILIP, Timothy Neil | Director | W6 9DL London One Hammersmith Broadway United Kingdom | England | British | 193249730003 | |||||
| TAYLOR, Christopher | Director | 58 Wood Lane W12 7RZ London Scale Space United Kingdom | United Kingdom | British | 295450350001 |
Who are the persons with significant control of SALARY FINANCE LOANS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Clydesdale Bank Plc | Feb 12, 2019 | St Vincent Place G1 2HL Glasgow 30 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Salary Finance Limited | Feb 12, 2019 | 58 Wood Lane W12 7RZ London Scale Space United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Manoj Kumar Badale | Apr 06, 2016 | 27 New Dover Road CT1 3DN Canterbury Camburgh House Kent United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Ms Lara Sue Legassick | Apr 06, 2016 | 27 New Dover Road CT1 3DN Canterbury Camburgh House Kent United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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. - license: CC0