SALARY FINANCE LIMITED

SALARY FINANCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameSALARY FINANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09677777
    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 SALARY FINANCE LIMITED?

    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

    Where is SALARY FINANCE LIMITED located?

    Registered Office Address
    Scale Space
    58 Wood Lane
    W12 7RZ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SALARY FINANCE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToJul 09, 2026
    Next Confirmation Statement DueJul 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 09, 2025
    OverdueNo

    What are the latest filings for SALARY FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Directors authorisation within section 175(5)a of companies act 12/12/2025
    RES13

    Satisfaction of charge 096777770004 in full

    4 pagesMR04

    Registration of charge 096777770006, created on Dec 15, 2025

    34 pagesMR01

    Group of companies' accounts made up to Dec 31, 2024

    25 pagesAA

    Confirmation statement made on Jul 09, 2025 with no updates

    3 pagesCS01

    legacy

    pagesANNOTATION

    Registration of charge 096777770004, created on Feb 21, 2025

    30 pagesMR01

    Termination of appointment of Bernard Leigh Hickman as a director on Dec 13, 2024

    1 pagesTM01

    Appointment of Mr Christopher Roger David Hollingdale as a director on Dec 13, 2024

    2 pagesAP01

    Termination of appointment of Wilhelmus Johannes Pieterse as a director on Aug 29, 2024

    1 pagesTM01

    Termination of appointment of Melanie Marie Szalkiewicz as a director on Aug 29, 2024

    1 pagesTM01

    Full accounts made up to Dec 31, 2023

    26 pagesAA

    Confirmation statement made on Jul 09, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Luke David Enock as a director on Dec 31, 2023

    1 pagesTM01

    Termination of appointment of Patrick Thomas Abbotts as a director on Sep 21, 2023

    1 pagesTM01

    Termination of appointment of Manoj Kumar Badale as a director on Sep 21, 2023

    1 pagesTM01

    Appointment of Ms Jyoti Chada Cushion as a director on Sep 21, 2023

    2 pagesAP01

    Appointment of Ms Melanie Marie Szalkiewicz as a director on Sep 21, 2023

    2 pagesAP01

    Full accounts made up to Dec 31, 2022

    26 pagesAA

    Confirmation statement made on Jul 09, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Luke David Enock as a director on Jun 15, 2023

    2 pagesAP01

    Appointment of Mr Patrick Thomas Abbotts as a director on May 02, 2023

    2 pagesAP01

    Termination of appointment of Daniel Owen Cobley as a director on May 02, 2023

    1 pagesTM01

    Full accounts made up to Dec 31, 2021

    29 pagesAA

    Confirmation statement made on Jul 09, 2022 with no updates

    3 pagesCS01

    Who are the officers of SALARY FINANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CUSHION, Jyoti Chada
    58 Wood Lane
    W12 7RZ London
    Scale Space
    United Kingdom
    Director
    58 Wood Lane
    W12 7RZ London
    Scale Space
    United Kingdom
    United KingdomBritish252560430001
    HOLLINGDALE, Christopher Roger David
    Coleman Street
    EC2R 5AA London
    1
    United Kingdom
    Director
    Coleman Street
    EC2R 5AA London
    1
    United Kingdom
    United KingdomBritish260882780001
    SARKAR, Asesh
    58 Wood Lane
    W12 7RZ London
    Scale Space
    United Kingdom
    Director
    58 Wood Lane
    W12 7RZ London
    Scale Space
    United Kingdom
    United KingdomBritish267634420001
    ABBOTTS, Patrick Thomas
    58 Wood Lane
    W12 7RZ London
    Scale Space
    United Kingdom
    Director
    58 Wood Lane
    W12 7RZ London
    Scale Space
    United Kingdom
    United KingdomBritish275813140001
    BADALE, Manoj Kumar
    27 New Dover Road
    CT1 3DN Canterbury
    Camburgh House
    Kent
    United Kingdom
    Director
    27 New Dover Road
    CT1 3DN Canterbury
    Camburgh House
    Kent
    United Kingdom
    United KingdomBritish224873140001
    COBLEY, Daniel Owen
    58 Wood Lane
    W12 7RZ London
    Scale Space
    United Kingdom
    Director
    58 Wood Lane
    W12 7RZ London
    Scale Space
    United Kingdom
    United KingdomBritish148080150001
    ENOCK, Luke David
    58 Wood Lane
    W12 7RZ London
    Scale Space
    United Kingdom
    Director
    58 Wood Lane
    W12 7RZ London
    Scale Space
    United Kingdom
    EnglandBritish190443030001
    FRANKLAND, Nicholas Goodwin
    Coleman Street
    EC2R 5AA London
    1
    United Kingdom
    Director
    Coleman Street
    EC2R 5AA London
    1
    United Kingdom
    United KingdomBritish265402660001
    HICKMAN, Bernard Leigh
    Coleman Street
    EC2R 5AA London
    1
    United Kingdom
    Director
    Coleman Street
    EC2R 5AA London
    1
    United Kingdom
    United KingdomBritish156707470001
    PIETERSE, Wilhelmus Johannes
    Coleman Street
    EC2R 5AA London
    1
    United Kingdom
    Director
    Coleman Street
    EC2R 5AA London
    1
    United Kingdom
    United KingdomSouth African287626780001
    SZALKIEWICZ, Melanie Marie
    58 Wood Lane
    W12 7RZ London
    Scale Space
    United Kingdom
    Director
    58 Wood Lane
    W12 7RZ London
    Scale Space
    United Kingdom
    United KingdomFrench238725520001

    What are the latest statements on persons with significant control for SALARY FINANCE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 09, 2016The 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