OVO FINANCE LTD
Overview
| Company Name | OVO FINANCE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10722770 |
| 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 OVO FINANCE LTD?
- Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is OVO FINANCE LTD located?
| Registered Office Address | 1 Rivergate Temple Quay BS1 6ED Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OVO FINANCE LTD?
| Company Name | From | Until |
|---|---|---|
| LILIBET FINANCE LTD | Apr 12, 2017 | Apr 12, 2017 |
What are the latest accounts for OVO FINANCE LTD?
| 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 OVO FINANCE LTD?
| Last Confirmation Statement Made Up To | Oct 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 28, 2025 |
| Overdue | No |
What are the latest filings for OVO FINANCE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of James Russell Davies as a director on Jan 16, 2026 | 1 pages | TM01 | ||
Termination of appointment of David Buttress as a director on Dec 01, 2025 | 1 pages | TM01 | ||
Appointment of Mr Christopher Paul Houghton as a director on Nov 21, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Oct 28, 2025 with updates | 4 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 112 pages | AA | ||
Statement of capital following an allotment of shares on Jan 14, 2025
| 3 pages | SH01 | ||
Part of the property or undertaking has been released and no longer forms part of charge 107227700004 | 2 pages | MR05 | ||
Part of the property or undertaking has been released and no longer forms part of charge 107227700015 | 2 pages | MR05 | ||
Part of the property or undertaking has been released and no longer forms part of charge 107227700009 | 2 pages | MR05 | ||
Part of the property or undertaking has been released and no longer forms part of charge 107227700012 | 2 pages | MR05 | ||
Registration of charge 107227700015, created on Jan 14, 2025 | 107 pages | MR01 | ||
Appointment of Mr James Russell Davies as a director on Dec 13, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Oct 28, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 112 pages | AA | ||
Termination of appointment of Raman Bhatia as a director on May 31, 2024 | 1 pages | TM01 | ||
Appointment of David Buttress as a director on May 31, 2024 | 2 pages | AP01 | ||
Termination of appointment of Stephen Thomas Murphy as a director on Mar 01, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Oct 28, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 112 pages | AA | ||
Confirmation statement made on Oct 28, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 111 pages | AA | ||
Termination of appointment of Adrian James Letts as a director on Mar 01, 2022 | 1 pages | TM01 | ||
Termination of appointment of William Thomas Castell as a director on Jan 10, 2022 | 1 pages | TM01 | ||
Termination of appointment of Ben Blake as a director on Nov 30, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Oct 28, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of OVO FINANCE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CASEY, Vincent Francis | Director | Temple Quay BS1 6ED Bristol 1 Rivergate England | England | British | 178791810001 | |||||
| COX, Jonson | Director | Temple Quay BS1 6ED Bristol 1 Rivergate England | United Kingdom | British | 80260820001 | |||||
| HOUGHTON, Christopher Paul | Director | Temple Quay BS1 6ED Bristol 1 Rivergate England | United Kingdom | British | 136706650003 | |||||
| BHATIA, Raman | Director | Temple Quay BS1 6ED Bristol 1 Rivergate England | England | British | 270583010001 | |||||
| BLAKE, Ben | Director | Temple Quay BS1 6ED Bristol 1 Rivergate England | United Kingdom | British | 278698560001 | |||||
| BUTTRESS, David | Director | Temple Quay BS1 6ED Bristol 1 Rivergate England | England | British | 323659190001 | |||||
| CARTWRIGHT, Stacey Lee | Director | Temple Quay BS1 6ED Bristol 1 Rivergate England | United Kingdom | British | 268747380001 | |||||
| CASTELL, William Thomas | Director | Temple Quay BS1 6ED Bristol 1 Rivergate England | England | British | 248424970001 | |||||
| DAVIES, James Russell | Director | Temple Quay BS1 6ED Bristol 1 Rivergate England | England | British | 288075970003 | |||||
| FITZPATRICK, Stephen James | Director | Temple Quay BS1 6ED Bristol 1 Rivergate England | England | British | 184560260001 | |||||
| HOUGHTON, Christopher Paul | Director | Temple Quay BS1 6ED Bristol 1 Rivergate England | England | British | 268737130001 | |||||
| KEELING, Anthony Edward | Director | Temple Quay BS1 6ED Bristol 1 Rivergate England | England | British | 280463230001 | |||||
| LETTS, Adrian James | Director | Temple Quay BS1 6ED Bristol 1 Rivergate England | United Kingdom | British | 113080180005 | |||||
| MURPHY, Stephen Thomas | Director | Temple Quay BS1 6ED Bristol 1 Rivergate England | United Kingdom | British | 225300640001 |
Who are the persons with significant control of OVO FINANCE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ovo Holdings Ltd | Apr 12, 2017 | Temple Quay BS1 6ED Bristol 1 Rivergate England | No | ||||||||||
| |||||||||||||
Natures of Control
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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