Menna Overview
Here’s a quick overview of ATTENTION TO FINANCE GROUP LIMITED 👀 — a London based business that started in 2002.
ATTENTION TO FINANCE GROUP LIMITED
- Company statusactive
- Company No04609544
- Age23 years 7 months Incorporated 5 December 2002
- Officers8
Address
55 Loudoun Road, St Johns Wood, London, NW8 0DL
ATTENTION TO FINANCE GROUP LIMITED is an active company incorporated on 5 December 2002 and based in London. The company was registered 24 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 04 Aug 2025
Resolution
1 Year Ago on 14 Apr 2025
Memorandum Articles
1 Year Ago on 14 Apr 2025
Accounts With Accounts Type Group
1 Year Ago on 20 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 10 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 10 Apr 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 29 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 12 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 24 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 24 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 24 Mar 2023
Capital Allotment Shares
3 Years Ago on 09 Mar 2023
Memorandum Articles
3 Years Ago on 25 Jan 2023
Resolution
3 Years Ago on 24 Jan 2023
Memorandum Articles
3 Years Ago on 12 Dec 2022
Resolution
3 Years Ago on 12 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 06 Dec 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 23 Nov 2022
Termination Director Company With Name Termination Date
4 Years Ago on 18 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 18 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 18 Feb 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 18 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 08 Dec 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 29 Sep 2021
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRASSINGTON, Peter Dominic | director | Sep 1977 | 02 Aug 2018 |
| MUIR, Nick | director | Feb 1971 | 02 Aug 2018 |
| SEFTON, Simon Jerome | director | Oct 1958 | 08 Mar 2023 |
| SHARMAN, Timothy Scott | director | Sep 1969 | 02 Aug 2018 |
| SPRINGBETT, Jill Louise | director | May 1959 | 07 Jun 2013 |
| WALFISZ, Nigel Joseph | director | Nov 1961 | 01 Sept 2006 |
| WARDE, Lydia Claire | director | Aug 1980 | 08 Mar 2023 |
| YARDLEY, Sarah Elizabeth Anne | director | Nov 1987 | 01 Feb 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Etl Holdings (Uk) Ltd | 02 Aug 2018 |
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Here’s a quick overview of ATTENTION TO FINANCE GROUP LIMITED 👀 — a London based business that started in 2002.