Menna Overview
Here’s a quick overview of 365 BUSINESS FINANCE LIMITED 👀 — a London based business that started in 2012.
365 BUSINESS FINANCE LIMITED
- Company statusactive
- Company No08267810
- Age13 years 9 months Incorporated 25 October 2012
- Officers5
Address
13-15 Rosemont Road, London, NW3 6NG, United Kingdom
365 BUSINESS FINANCE LIMITED is an active company incorporated on 25 October 2012 and based in London, United Kingdom. The company was registered 14 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64929 Other credit granting n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Capital Cancellation Shares
7 Months Ago on 03 Dec 2025
Capital Return Purchase Own Shares
7 Months Ago on 03 Dec 2025
Confirmation Statement With Updates
8 Months Ago on 28 Nov 2025
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 06 Nov 2025
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 06 Nov 2025
Capital Cancellation Shares
10 Months Ago on 02 Sep 2025
Capital Return Purchase Own Shares
10 Months Ago on 02 Sep 2025
Accounts With Accounts Type Group
1 Year Ago on 08 Jul 2025
Capital Return Purchase Own Shares
1 Year Ago on 30 Jun 2025
Capital Cancellation Shares
1 Year Ago on 27 Jun 2025
Capital Cancellation Shares
1 Year Ago on 29 May 2025
Capital Return Purchase Own Shares
1 Year Ago on 29 May 2025
Capital Cancellation Shares
1 Year Ago on 26 Mar 2025
Capital Return Purchase Own Shares
1 Year Ago on 26 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 05 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 05 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 05 Dec 2024
Accounts With Accounts Type Group
2 Years Ago on 26 Jul 2024
Capital Cancellation Shares
2 Years Ago on 26 Jul 2024
Capital Return Purchase Own Shares
2 Years Ago on 26 Jul 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 16 Jul 2024
Accounts With Accounts Type Group
2 Years Ago on 08 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 14 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 13 Jun 2023
Capital Allotment Shares
3 Years Ago on 20 Feb 2023
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FISHER, Allan Brian Henry, Mr. | director | Oct 1942 | 12 Aug 2020 |
| GISHEN, Bradley Grant, Mr. | director | Jul 1972 | 12 Aug 2020 |
| KURLAND, Grant Colin | director | Mar 1971 | 18 Oct 2021 |
| POLATINSKY, Rafael | director | Apr 1977 | 12 Aug 2020 |
| RAPHAELY, Andrew David | director | Jan 1972 | 25 Oct 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ashton Advisors (Uk) Llp | 26 Oct 2016 | |
| Mr Andrew David Raphaely | Jan 1972 | 06 Apr 2016 |
Related Companies
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FISHER, Allan Brian Henry, Mr. are mutual persons.
FISHER, Allan Brian Henry, Mr. are mutual persons.
FISHER, Allan Brian Henry, Mr. are mutual persons.
FISHER, Allan Brian Henry, Mr. are mutual persons.
FISHER, Allan Brian Henry, Mr. are mutual persons.
GISHEN, Bradley Grant, Mr. are mutual persons.
GISHEN, Bradley Grant, Mr. are mutual persons.
POLATINSKY, Rafael, RAPHAELY, Andrew David, RAPHAELY, Anthony Gilcape are mutual persons.
POLATINSKY, Rafael are mutual persons.
RAPHAELY, Andrew David are mutual persons.
ASHTON ADVISORS (UK) LLP
RAPHAELY, Andrew David are mutual persons.
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Here’s a quick overview of 365 BUSINESS FINANCE LIMITED 👀 — a London based business that started in 2012.