Menna Overview
Here’s a quick overview of OMNI CAPITAL RETAIL FINANCE LIMITED 👀 — a London based business that started in 2010.
OMNI CAPITAL RETAIL FINANCE LIMITED
- Company statusactive
- Company No07232938
- Age16 years 3 months Incorporated 23 April 2010
- Officers5
Address
10 Norwich Street, London, EC4A 1BD, England
OMNI CAPITAL RETAIL FINANCE LIMITED is an active company incorporated on 23 April 2010 and based in London, England. The company was registered 16 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64921 Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 01 May 2025
Accounts With Accounts Type Full
1 Year Ago on 13 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 09 May 2024
Accounts With Accounts Type Full
2 Years Ago on 14 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 16 May 2023
Accounts With Accounts Type Full
3 Years Ago on 29 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 09 May 2022
Accounts With Accounts Type Full
4 Years Ago on 04 May 2022
Change Person Director Company With Change Date
4 Years Ago on 18 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 17 Nov 2021
Accounts With Accounts Type Full
5 Years Ago on 13 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 11 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 11 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 11 May 2021
Confirmation Statement With No Updates
5 Years Ago on 07 May 2021
Change Person Director Company With Change Date
5 Years Ago on 04 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 12 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 28 Oct 2020
Change Person Director Company With Change Date
5 Years Ago on 21 Oct 2020
Confirmation Statement With Updates
6 Years Ago on 12 May 2020
Appoint Person Director Company With Name Date
6 Years Ago on 15 Apr 2020
Accounts With Accounts Type Full
6 Years Ago on 18 Mar 2020
Appoint Person Director Company With Name Date
6 Years Ago on 10 Mar 2020
Appoint Person Director Company With Name Date
6 Years Ago on 05 Mar 2020
Change Person Director Company With Change Date
6 Years Ago on 19 Dec 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MACDONALD, Andrew | secretary | 03 May 2017 | |
| ALIOGLU, Tughan | director | Oct 1989 | 01 Oct 2020 |
| ANSTEE, Eric Edward | director | Jan 1951 | 01 Feb 2020 |
| BISCHOFF, Martin Paul | director | Oct 1968 | 12 Jun 2018 |
| LLOYD-JONES, Paul | director | Sep 1970 | 08 May 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Castle Trust Pos Limited | 17 Jan 2017 | |
| Mr Christian Peter Candy | Jul 1974 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of OMNI CAPITAL RETAIL FINANCE LIMITED 👀 — a London based business that started in 2010.