Menna Overview
Here’s a quick overview of SERICA FINANCE LIMITED 👀 — a London based business that started in 2018.
SERICA FINANCE LIMITED
- Company statusactive
- Company No11473247
- Age8 years Incorporated 19 July 2018
- Officers1
Address
Ground Floor 45 Pall Mall, London, SW1Y 5JG, England
SERICA FINANCE LIMITED is an active company incorporated on 19 July 2018 and based in London, England. The company was registered 8 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)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 July 2024. Next accounts due by 31 July 2025
See filing history on Companies House
Latest Activity
Dissolved Compulsory Strike Off Suspended
7 Months Ago on 18 Dec 2025
Mortgage Satisfy Charge Full
7 Months Ago on 10 Dec 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Months Ago on 10 Nov 2025
Gazette Notice Compulsory
10 Months Ago on 30 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 24 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 06 Feb 2025
Confirmation Statement With Updates
2 Years Ago on 29 Jul 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 19 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 19 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 19 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 07 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 18 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 18 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 18 Oct 2023
Re Registration Memorandum Articles
2 Years Ago on 02 Oct 2023
Resolution
2 Years Ago on 02 Oct 2023
Certificate Re Registration Public Limited Company To Private
2 Years Ago on 02 Oct 2023
Reregistration Public To Private Company
2 Years Ago on 02 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 20 Jul 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 22 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 27 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 07 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 05 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 01 Aug 2022
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DIXON, Denis Gordon | director | Dec 1946 | 18 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Em166 Share Trustee Limited | 26 Apr 2024 | |
| Bedford Row Capital Plc | 19 Jul 2018 |
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DIXON, Denis Gordon, DAVIES, David Raymond, JOHNSON, Roger Daniel Lunn are mutual persons.
DIXON, Denis Gordon, TRUVA CORPORATE ADMINISTRATION LIMITED, DAVIES, David Raymond, JOHNSON, Roger Daniel Lunn are mutual persons.
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DIXON, Denis Gordon, TRUVA CORPORATE ADMINISTRATION LIMITED, DAVIES, David Raymond, HAINES, Kevin Richard, JOHNSON, Roger Daniel Lunn are mutual persons.
DIXON, Denis Gordon, TRUVA CORPORATE ADMINISTRATION LIMITED, DAVIES, David Raymond, HAINES, Kevin Richard, JOHNSON, Roger Daniel Lunn are mutual persons.
DIXON, Denis Gordon, TRUVA CORPORATE ADMINISTRATION LIMITED, DAVIES, David Raymond, HAINES, Kevin Richard, JOHNSON, Roger Daniel Lunn are mutual persons.
DIXON, Denis Gordon, TRUVA CORPORATE ADMINISTRATION LIMITED, DAVIES, David Raymond, HAINES, Kevin Richard, JOHNSON, Roger Daniel Lunn are mutual persons.
DIXON, Denis Gordon, TRUVA CORPORATE ADMINISTRATION LIMITED, DAVIES, David Raymond, HAINES, Kevin Richard, JOHNSON, Roger Daniel Lunn are mutual persons.
DIXON, Denis Gordon, TRUVA CORPORATE ADMINISTRATION LIMITED, HAINES, Kevin Richard, JOHNSON, Roger Daniel Lunn are mutual persons.
DIXON, Denis Gordon are mutual persons.
DIXON, Denis Gordon, TRUVA CORPORATE ADMINISTRATION LIMITED, HAINES, Kevin Richard, JOHNSON, Roger Daniel Lunn are mutual persons.
DIXON, Denis Gordon, TRUVA CORPORATE ADMINISTRATION LIMITED, DAVIES, David Raymond, HAINES, Kevin Richard, JOHNSON, Roger Daniel Lunn are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of SERICA FINANCE LIMITED 👀 — a London based business that started in 2018.