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FAIR4ALL FINANCE LIMITED

FAIR4ALL FINANCE LIMITED

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

    • Overview

    Company NameFAIR4ALL FINANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 11810533
    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 FAIR4ALL FINANCE LIMITED?

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

    Where is FAIR4ALL FINANCE LIMITED located?

    Registered Office Address
    16-18 Middlesex Street
    3rd Floor (3.01 Wyndham's)
    E1 7EX London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of FAIR4ALL FINANCE LIMITED?

    Previous Company Names
    Company NameFromUntil
    DORMANT ASSETS FINANCIAL INCLUSION ORGANISATION LIMITEDFeb 06, 2019Feb 06, 2019

    What are the latest accounts for FAIR4ALL 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 FAIR4ALL FINANCE LIMITED?

    Last Confirmation Statement Made Up ToFeb 04, 2027
    Next Confirmation Statement DueFeb 18, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 04, 2026
    OverdueNo

    What are the latest filings for FAIR4ALL FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 04, 2026 with no updates

    		3 pagesCS01

    Appointment of Mr Martyn Joseph Beauchamp as a director on Dec 08, 2025

    		2 pagesAP01

    Appointment of Mr Kenneth Emeka Okoroafor as a director on Nov 26, 2025

    		2 pagesAP01

    Termination of appointment of Fozia Tanvir Irfan as a director on Dec 13, 2025

    		1 pagesTM01

    Amended full accounts made up to Dec 31, 2024

    		56 pagesAAMD

    Appointment of Ms Karina Trudy Mcteague as a director on Oct 01, 2025

    		2 pagesAP01

    Appointment of Mr David Wishart as a director on Oct 01, 2025

    		2 pagesAP01

    Termination of appointment of Ingrid Elizabeth Kukuljan as a director on Sep 30, 2025

    		1 pagesTM01

    Termination of appointment of Faith Reynolds as a director on Sep 03, 2025

    		1 pagesTM01

    Termination of appointment of Joanna Elson as a director on Jun 30, 2025

    		1 pagesTM01

    Termination of appointment of Leigh Warren Lewis as a director on Jun 30, 2025

    		1 pagesTM01

    Full accounts made up to Dec 31, 2024

    		55 pagesAA

    Change of details for The Oversight Trust - Assets for the Common Good as a person with significant control on Feb 14, 2025

    		2 pagesPSC05

    Confirmation statement made on Feb 05, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from 16-18 Middlesex Street £Rd Floor (3.01 Wyndham's) London E1 7EX England to 16-18 Middlesex Street 3rd Floor (3.01 Wyndham's) London E1 7EX on Jan 03, 2025

    		1 pagesAD01

    Registered office address changed from PO Box 2nd Floor 28 Commercial Street London E1 6LS England to 16-18 Middlesex Street £Rd Floor (3.01 Wyndham's) London E1 7EX on Dec 30, 2024

    		1 pagesAD01

    Appointment of Ms Kate Margaret Pender as a director on Sep 01, 2024

    		2 pagesAP01

    Termination of appointment of Sacha Veronica Romanovitch as a director on Aug 31, 2024

    		1 pagesTM01

    Appointment of Ms Joanne Marie Anderson as a director on Aug 01, 2024

    		2 pagesAP01

    Full accounts made up to Dec 31, 2023

    		80 pagesAA

    Confirmation statement made on Feb 05, 2024 with no updates

    		3 pagesCS01

    Notification of The Oversight Trust - Assets for the Common Good as a person with significant control on Dec 03, 2019

    		2 pagesPSC02

    Cessation of The Oversight Trust as a person with significant control on Aug 21, 2023

    		1 pagesPSC07

    Accounts for a small company made up to Dec 31, 2022

    		71 pagesAA

    Confirmation statement made on Feb 05, 2023 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of FAIR4ALL FINANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEVENS, Linda
    Bodiam
    TN32 5UJ Robertsbridge
    Longacre
    England
    		Secretary
    Bodiam
    TN32 5UJ Robertsbridge
    Longacre
    England
    		255777800001
    ANDERSON, Joanne Marie
    Middlesex Street
    3rd Floor (3.01 Wyndham's)
    E1 7EX London
    16-18
    England
    		Director
    Middlesex Street
    3rd Floor (3.01 Wyndham's)
    E1 7EX London
    16-18
    England
    		EnglandBritish229392040001
    ANDERSON, Michael Connelly
    Middlesex Street
    3rd Floor (3.01 Wyndham's)
    E1 7EX London
    16-18
    England
    		Director
    Middlesex Street
    3rd Floor (3.01 Wyndham's)
    E1 7EX London
    16-18
    England
    		EnglandBritish269666390001
    BAILES, Ria Mary Helena
    Middlesex Street
    3rd Floor (3.01 Wyndham's)
    E1 7EX London
    16-18
    England
    		Director
    Middlesex Street
    3rd Floor (3.01 Wyndham's)
    E1 7EX London
    16-18
    England
    		United KingdomBritish256448980001
    BEAUCHAMP, Martyn Joseph
    Middlesex Street
    3rd Floor (3.01 Wyndham's)
    E1 7EX London
    16-18
    England
    		Director
    Middlesex Street
    3rd Floor (3.01 Wyndham's)
    E1 7EX London
    16-18
    England
    		EnglandBritish234305940001
    COLLIER-KEYWOOD, Richard David
    Middlesex Street
    3rd Floor (3.01 Wyndham's)
    E1 7EX London
    16-18
    England
    		Director
    Middlesex Street
    3rd Floor (3.01 Wyndham's)
    E1 7EX London
    16-18
    England
    		United KingdomBritish240830970001
    INVINE, James Frederick Alexander
    Middlesex Street
    3rd Floor (3.01 Wyndham's)
    E1 7EX London
    16-18
    England
    		Director
    Middlesex Street
    3rd Floor (3.01 Wyndham's)
    E1 7EX London
    16-18
    England
    		EnglandBritish261192620001
    MCTEAGUE, Karina Trudy
    Middlesex Street
    3rd Floor (3.01 Wyndham's)
    E1 7EX London
    16-18
    England
    		Director
    Middlesex Street
    3rd Floor (3.01 Wyndham's)
    E1 7EX London
    16-18
    England
    		EnglandBritish197324920001
    OKOROAFOR, Kenneth Emeka
    Middlesex Street
    3rd Floor (3.01 Wyndham's)
    E1 7EX London
    16-18
    England
    		Director
    Middlesex Street
    3rd Floor (3.01 Wyndham's)
    E1 7EX London
    16-18
    England
    		EnglandBritish180227370001
    PENDER, Kate Margaret
    Middlesex Street
    3rd Floor (3.01 Wyndham's)
    E1 7EX London
    16-18
    England
    		Director
    Middlesex Street
    3rd Floor (3.01 Wyndham's)
    E1 7EX London
    16-18
    England
    		EnglandNew Zealander232386360001
    RADEMAKER, Jennifer Riddell
    Middlesex Street
    3rd Floor (3.01 Wyndham's)
    E1 7EX London
    16-18
    England
    		Director
    Middlesex Street
    3rd Floor (3.01 Wyndham's)
    E1 7EX London
    16-18
    England
    		United KingdomAmerican270249200001
    STEVENS, Linda
    Middlesex Street
    3rd Floor (3.01 Wyndham's)
    E1 7EX London
    16-18
    England
    		Director
    Middlesex Street
    3rd Floor (3.01 Wyndham's)
    E1 7EX London
    16-18
    England
    		EnglandBritish77688090002
    WISHART, David
    Middlesex Street
    3rd Floor (3.01 Wyndham's)
    E1 7EX London
    16-18
    England
    		Director
    Middlesex Street
    3rd Floor (3.01 Wyndham's)
    E1 7EX London
    16-18
    England
    		EnglandBritish149443290001
    ELSON, Joanna
    Middlesex Street
    3rd Floor (3.01 Wyndham's)
    E1 7EX London
    16-18
    England
    		Director
    Middlesex Street
    3rd Floor (3.01 Wyndham's)
    E1 7EX London
    16-18
    England
    		EnglandBritish194145040001
    IRFAN, Fozia Tanvir
    Middlesex Street
    3rd Floor (3.01 Wyndham's)
    E1 7EX London
    16-18
    England
    		Director
    Middlesex Street
    3rd Floor (3.01 Wyndham's)
    E1 7EX London
    16-18
    England
    		EnglandBritish247285430001
    KUKULJAN, Ingrid Elizabeth
    Middlesex Street
    3rd Floor (3.01 Wyndham's)
    E1 7EX London
    16-18
    England
    		Director
    Middlesex Street
    3rd Floor (3.01 Wyndham's)
    E1 7EX London
    16-18
    England
    		EnglandBritish259780280001
    LEWIS, Leigh, Sir
    Middlesex Street
    3rd Floor (3.01 Wyndham's)
    E1 7EX London
    16-18
    England
    		Director
    Middlesex Street
    3rd Floor (3.01 Wyndham's)
    E1 7EX London
    16-18
    England
    		United KingdomBritish157218860001
    LEWIS, Leigh, Sir
    Bridge Street
    HR5 3DJ Kington
    61
    United Kingdom
    		Director
    Bridge Street
    HR5 3DJ Kington
    61
    United Kingdom
    		United KingdomBritish157218860001
    REYNOLDS, Faith
    Barnfield Avenue
    EX8 2QE Exmouth
    10
    England
    		Director
    Barnfield Avenue
    EX8 2QE Exmouth
    10
    England
    		EnglandBritish243488440001
    ROMANOVITCH, Sacha Veronica
    Commercial Street
    2nd Floor
    E1 6LS London
    28
    England
    		Director
    Commercial Street
    2nd Floor
    E1 6LS London
    28
    England
    		EnglandBritish141503670002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FAIR4ALL FINANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Oversight Trust
    New Fetter Lane
    EC4A 1AZ London
    8-10
    England
    		Dec 03, 2019
    New Fetter Lane
    EC4A 1AZ London
    8-10
    England
    		Yes
    Legal FormCompany Limited By Guarantee
    Country RegisteredUk
    Legal AuthorityLaw Of England And Wales
    Place RegisteredUk Register
    Registration Number07611016
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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.
    The Oversight Trust - Assets For The Common Good
    Featherstone Street
    EC1Y 8RN London
    44
    United Kingdom
    		Dec 03, 2019
    Featherstone Street
    EC1Y 8RN London
    44
    United Kingdom
    		No
    Legal FormCompany Limited By Gaurantee
    Country RegisteredEngland
    Legal AuthorityCompanies Acts
    Place RegisteredEngland
    Registration Number07611016
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Richard David Collier-Keywood
    Fontridge Lane
    TN19 7DG Etchingham
    Glydwish Hall
    England
    		Feb 19, 2019
    Fontridge Lane
    TN19 7DG Etchingham
    Glydwish Hall
    England
    		Yes
    Nationality: British
    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.
    Sir Leigh Lewis
    Bridge Street
    HR5 3DJ Kington
    61
    United Kingdom
    		Feb 06, 2019
    Bridge Street
    HR5 3DJ Kington
    61
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • 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