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AUTOVISTA FINANCING UK LIMITED

AUTOVISTA FINANCING UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAUTOVISTA FINANCING UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11316740
    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 AUTOVISTA FINANCING UK LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is AUTOVISTA FINANCING UK LIMITED located?

    Registered Office Address
    Suite 1, 7th Floor, 50 Broadway
    SW1H 0BL London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AUTOVISTA FINANCING UK 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 AUTOVISTA FINANCING UK LIMITED?

    Last Confirmation Statement Made Up ToMar 30, 2026
    Next Confirmation Statement DueApr 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 30, 2025
    OverdueNo

    What are the latest filings for AUTOVISTA FINANCING UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Laurence Scott Jacobson as a director on Jan 27, 2026

    		1 pagesTM01

    Termination of appointment of Benjamin Philip Smith as a director on Jan 27, 2026

    		1 pagesTM01

    Termination of appointment of Thomas Edward Ovenden as a director on Jan 27, 2026

    		1 pagesTM01

    Appointment of Mrs Diane Oladayo Ipinyomi as a director on Jan 27, 2026

    		2 pagesAP01

    Appointment of Mr Steven Mark Smith as a director on Jan 27, 2026

    		2 pagesAP01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    		18 pagesAA

    legacy

    		70 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Mar 30, 2025 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    		18 pagesAA

    legacy

    		68 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Director's details changed for Mr Benjamin Philip Smith on Sep 27, 2024

    		2 pagesCH01

    Director's details changed for Mr Laurence Scott Jacobson on Jun 19, 2024

    		2 pagesCH01

    Change of details for Autovista Limited as a person with significant control on Mar 02, 2023

    		2 pagesPSC05

    Confirmation statement made on Mar 30, 2024 with no updates

    		3 pagesCS01

    Satisfaction of charge 113167400001 in full

    		4 pagesMR04

    Full accounts made up to Dec 31, 2022

    		21 pagesAA

    Confirmation statement made on Apr 17, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor, 50 Broadway London SW1H 0BL on Mar 03, 2023

    		1 pagesAD01

    Full accounts made up to Dec 31, 2021

    		21 pagesAA

    Appointment of Mr Thomas Edward Ovenden as a director on Jul 05, 2022

    		2 pagesAP01

    Register inspection address has been changed to 1 Chamberlain Square Cs Birmingham B3 3AX

    		1 pagesAD02
    View All Filings

    Who are the officers of AUTOVISTA FINANCING UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IPINYOMI, Diane Oladayo
    50 Broadway
    SW1H 0BL London
    Suite 1, 7th Floor,
    United Kingdom
    		Director
    50 Broadway
    SW1H 0BL London
    Suite 1, 7th Floor,
    United Kingdom
    		United KingdomBritish344629300001
    SMITH, Steven Mark
    50 Broadway
    SW1H 0BL London
    Suite 1, 7th Floor,
    United Kingdom
    		Director
    50 Broadway
    SW1H 0BL London
    Suite 1, 7th Floor,
    United Kingdom
    		United KingdomBritish262687710001
    EVANS, John Stephen
    Wellington House
    125 Strand
    WC2R 0AP London
    5th Floor
    United Kingdom
    		Director
    Wellington House
    125 Strand
    WC2R 0AP London
    5th Floor
    United Kingdom
    		United KingdomBritish174404800001
    HARWOOD, Andrew Michael
    Wellington House
    125 Strand
    WC2R 0AP London
    5th Floor
    United Kingdom
    		Director
    Wellington House
    125 Strand
    WC2R 0AP London
    5th Floor
    United Kingdom
    		EnglandBritish74367910001
    JACOBSON, Laurence Scott
    50 Broadway
    SW1H 0BL London
    Suite 1, 7th Floor,
    United Kingdom
    		Director
    50 Broadway
    SW1H 0BL London
    Suite 1, 7th Floor,
    United Kingdom
    		EnglandBritish288362710002
    OVENDEN, Thomas Edward
    50 Broadway
    SW1H 0BL London
    Suite 1, 7th Floor,
    United Kingdom
    		Director
    50 Broadway
    SW1H 0BL London
    Suite 1, 7th Floor,
    United Kingdom
    		EnglandBritish178355900001
    SMITH, Benjamin Philip
    50 Broadway
    SW1H 0BL London
    Suite 1, 7th Floor,
    United Kingdom
    		Director
    50 Broadway
    SW1H 0BL London
    Suite 1, 7th Floor,
    United Kingdom
    		EnglandBritish150928570002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AUTOVISTA FINANCING UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Autovista Limited
    50 Broadway
    SW1H 0BL London
    Suite 1, 7th Floor
    United Kingdom
    		Dec 31, 2018
    50 Broadway
    SW1H 0BL London
    Suite 1, 7th Floor
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredUk Companies House
    Registration Number05763646
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Timothy Flynn
    Eagle Place
    SW1Y 6AF London
    1
    United Kingdom
    		Apr 18, 2018
    Eagle Place
    SW1Y 6AF London
    1
    United Kingdom
    		Yes
    Nationality: British,American
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Wellington House
    125 Strand
    WC2R 0AP London
    5th Floor
    United Kingdom
    		Apr 18, 2018
    Wellington House
    125 Strand
    WC2R 0AP London
    5th Floor
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number05763626
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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