Menna Overview
Here’s a quick overview of EDISON FINANCE LIMITED 👀 — a Stoke-On-Trent based business that started in 2019.
EDISON FINANCE LIMITED
- Company statusactive
- Company No11948946
- Age7 years 3 months Incorporated 16 April 2019
- Officers7
Address
2 Lymevale Court Lyme Drive, Parklands, Stoke-On-Trent, ST4 6NW, England
EDISON FINANCE LIMITED is an active company incorporated on 16 April 2019 and based in Stoke-On-Trent, England. The company was registered 7 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 02 May 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 09 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 15 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 20 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 19 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 13 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 11 Nov 2022
Accounts With Accounts Type Full
4 Years Ago on 27 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 29 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 29 Nov 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 03 Aug 2021
Accounts With Accounts Type Full
5 Years Ago on 10 May 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 25 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 23 Nov 2020
Confirmation Statement With Updates
6 Years Ago on 15 Apr 2020
Appoint Person Director Company With Name Date
6 Years Ago on 04 Mar 2020
Termination Director Company With Name Termination Date
6 Years Ago on 04 Mar 2020
Appoint Person Director Company With Name Date
6 Years Ago on 07 Feb 2020
Appoint Person Director Company With Name Date
6 Years Ago on 07 Feb 2020
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANDERSON, John | director | Apr 1981 | 08 Jan 2025 |
| BADEN-THOMAS, Noel | director | Feb 1966 | 07 Feb 2020 |
| CRANER, Richard | director | Nov 1985 | 02 Mar 2020 |
| JONES, Hilary | director | Feb 1956 | 01 Dec 2022 |
| MACDONALD-MILNER, Thomas Charles | director | Jul 1961 | 20 Nov 2020 |
| OWSTON, Gavin Anthony Wyndham | director | Apr 1970 | 07 Feb 2020 |
| WHITTAKER, George Anthony David | director | Sep 1969 | 07 Feb 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Edison Education Limited | 16 Apr 2019 |
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ANDERSON, John, BADEN-THOMAS, Noel, CRANER, Richard, JONES, Hilary, MACDONALD-MILNER, Thomas Charles, OWSTON, Gavin Anthony Wyndham, WHITTAKER, George Anthony David, BROOKES, Andrew Warner, COLES, Simon, MACDONALD, Natalie-Jane Anne, Dr are mutual persons.
ANDERSON, John, BADEN-THOMAS, Noel, CRANER, Richard, JONES, Hilary, MACDONALD-MILNER, Thomas Charles, OWSTON, Gavin Anthony Wyndham, WHITTAKER, George Anthony David, BROOKES, Andrew Warner, COLES, Simon, MACDONALD, Natalie-Jane Anne, Dr are mutual persons.
ANDERSON, John, CRANER, Richard, MACDONALD-MILNER, Thomas Charles, BROOKES, Andrew Warner, COLES, Simon, MACDONALD, Natalie-Jane Anne, Dr are mutual persons.
ANDERSON, John, CRANER, Richard, JONES, Hilary, MACDONALD-MILNER, Thomas Charles, BROOKES, Andrew Warner, COLES, Simon, MACDONALD, Natalie-Jane Anne, Dr are mutual persons.
ANDERSON, John, JONES, Hilary, MACDONALD-MILNER, Thomas Charles are mutual persons.
ANDERSON, John, CRANER, Richard, JONES, Hilary, MACDONALD-MILNER, Thomas Charles, COLES, Simon, MACDONALD, Natalie-Jane Anne, Dr are mutual persons.
ANDERSON, John are mutual persons.
BADEN-THOMAS, Noel, BROOKES, Andrew Warner are mutual persons.
BADEN-THOMAS, Noel, BROOKES, Andrew Warner are mutual persons.
BADEN-THOMAS, Noel, BROOKES, Andrew Warner are mutual persons.
BADEN-THOMAS, Noel, BROOKES, Andrew Warner are mutual persons.
BADEN-THOMAS, Noel are mutual persons.
BADEN-THOMAS, Noel are mutual persons.
BADEN-THOMAS, Noel are mutual persons.
BADEN-THOMAS, Noel are mutual persons.
BADEN-THOMAS, Noel are mutual persons.
BADEN-THOMAS, Noel are mutual persons.
BADEN-THOMAS, Noel are mutual persons.
CRANER, Richard are mutual persons.
CRANER, Richard are mutual persons.
CRANER, Richard are mutual persons.
CRANER, Richard are mutual persons.
CRANER, Richard are mutual persons.
CRANER, Richard are mutual persons.
CRANER, Richard are mutual persons.
CRANER, Richard are mutual persons.
CRANER, Richard are mutual persons.
CRANER, Richard are mutual persons.
CRANER, Richard are mutual persons.
CRANER, Richard are mutual persons.
CRANER, Richard are mutual persons.
CRANER, Richard are mutual persons.
CRANER, Richard are mutual persons.
CRANER, Richard are mutual persons.
CRANER, Richard are mutual persons.
CRANER, Richard are mutual persons.
CRANER, Richard are mutual persons.
CRANER, Richard are mutual persons.
CRANER, Richard are mutual persons.
CRANER, Richard are mutual persons.
OWSTON, Gavin Anthony Wyndham, WHITTAKER, George Anthony David are mutual persons.
OWSTON, Gavin Anthony Wyndham, WHITTAKER, George Anthony David are mutual persons.
OWSTON, Gavin Anthony Wyndham are mutual persons.
OWSTON, Gavin Anthony Wyndham are mutual persons.
OWSTON, Gavin Anthony Wyndham are mutual persons.
OWSTON, Gavin Anthony Wyndham are mutual persons.
OWSTON, Gavin Anthony Wyndham are mutual persons.
OWSTON, Gavin Anthony Wyndham are mutual persons.
OWSTON, Gavin Anthony Wyndham are mutual persons.
OWSTON, Gavin Anthony Wyndham are mutual persons.
WHITTAKER, George Anthony David are mutual persons.
WHITTAKER, George Anthony David are mutual persons.
WHITTAKER, George Anthony David are mutual persons.
WHITTAKER, George Anthony David are mutual persons.
WHITTAKER, George Anthony David are mutual persons.
WHITTAKER, George Anthony David are mutual persons.
WHITTAKER, George Anthony David are mutual persons.
WHITTAKER, George Anthony David are mutual persons.
WHITTAKER, George Anthony David are mutual persons.
WHITTAKER, George Anthony David are mutual persons.
WHITTAKER, George Anthony David are mutual persons.
WHITTAKER, George Anthony David are mutual persons.
WHITTAKER, George Anthony David are mutual persons.
WHITTAKER, George Anthony David are mutual persons.
WHITTAKER, George Anthony David are mutual persons.
WHITTAKER, George Anthony David are mutual persons.
WHITTAKER, George Anthony David are mutual persons.
WHITTAKER, George Anthony David are mutual persons.
WHITTAKER, George Anthony David are mutual persons.
BROOKES, Andrew Warner are mutual persons.
BROOKES, Andrew Warner are mutual persons.
BROOKES, Andrew Warner are mutual persons.
BROOKES, Andrew Warner are mutual persons.
BROOKES, Andrew Warner are mutual persons.
BROOKES, Andrew Warner are mutual persons.
BROOKES, Andrew Warner are mutual persons.
BROOKES, Andrew Warner are mutual persons.
COLES, Simon are mutual persons.
COLES, Simon are mutual persons.
COLES, Simon are mutual persons.
COLES, Simon are mutual persons.
COLES, Simon are mutual persons.
COLES, Simon are mutual persons.
COLES, Simon are mutual persons.
COLES, Simon are mutual persons.
COLES, Simon are mutual persons.
COLES, Simon are mutual persons.
COLES, Simon are mutual persons.
COLES, Simon are mutual persons.
COLES, Simon are mutual persons.
COLES, Simon are mutual persons.
COLES, Simon are mutual persons.
COLES, Simon are mutual persons.
COLES, Simon are mutual persons.
COLES, Simon are mutual persons.
COLES, Simon are mutual persons.
COLES, Simon are mutual persons.
COLES, Simon are mutual persons.
COLES, Simon are mutual persons.
COLES, Simon are mutual persons.
COLES, Simon are mutual persons.
COLES, Simon are mutual persons.
COLES, Simon are mutual persons.
MACDONALD, Natalie-Jane Anne, Dr are mutual persons.
MACDONALD, Natalie-Jane Anne, Dr are mutual persons.
MACDONALD, Natalie-Jane Anne, Dr are mutual persons.
MACDONALD, Natalie-Jane Anne, Dr are mutual persons.
MACDONALD, Natalie-Jane Anne, Dr are mutual persons.
MACDONALD, Natalie-Jane Anne, Dr are mutual persons.
MACDONALD, Natalie-Jane Anne, Dr are mutual persons.
MACDONALD, Natalie-Jane Anne, Dr are mutual persons.
MACDONALD, Natalie-Jane Anne, Dr are mutual persons.
MACDONALD, Natalie-Jane Anne, Dr are mutual persons.
MACDONALD, Natalie-Jane Anne, Dr are mutual persons.
MACDONALD, Natalie-Jane Anne, Dr are mutual persons.
MACDONALD, Natalie-Jane Anne, Dr are mutual persons.
MACDONALD, Natalie-Jane Anne, Dr are mutual persons.
MACDONALD, Natalie-Jane Anne, Dr are mutual persons.
MACDONALD, Natalie-Jane Anne, Dr are mutual persons.
MACDONALD, Natalie-Jane Anne, Dr are mutual persons.
MACDONALD, Natalie-Jane Anne, Dr are mutual persons.
MACDONALD, Natalie-Jane Anne, Dr are mutual persons.
MACDONALD, Natalie-Jane Anne, Dr are mutual persons.
MACDONALD, Natalie-Jane Anne, Dr are mutual persons.
MACDONALD, Natalie-Jane Anne, Dr are mutual persons.
MILTON PARK HOLDINGS LIMITED
CRANER, Richard are mutual persons.
MOVILLE HOLDINGS LIMITED
CRANER, Richard are mutual persons.
FOUNDATION INVESTMENTS SCOTLAND LP III (GP) LLP
OWSTON, Gavin Anthony Wyndham, WHITTAKER, George Anthony David are mutual persons.
FOUNDATION INVESTMENT PARTNERS III (GP) LLP
OWSTON, Gavin Anthony Wyndham, WHITTAKER, George Anthony David are mutual persons.
FOUNDATION INVESTMENTS SCOTLAND LP II (GP) LLP
OWSTON, Gavin Anthony Wyndham, WHITTAKER, George Anthony David are mutual persons.
FOUNDATION INVESTMENT PARTNERS II (GP) LLP
OWSTON, Gavin Anthony Wyndham, WHITTAKER, George Anthony David are mutual persons.
FOUNDATION INVESTMENT PARTNERS I (GP) LLP
OWSTON, Gavin Anthony Wyndham, WHITTAKER, George Anthony David are mutual persons.
FOUNDATION INVESTMENTS SCOTLAND LP (GP) LLP
OWSTON, Gavin Anthony Wyndham, WHITTAKER, George Anthony David are mutual persons.
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OWSTON, Gavin Anthony Wyndham, WHITTAKER, George Anthony David are mutual persons.
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OWSTON, Gavin Anthony Wyndham are mutual persons.
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MACDONALD, Natalie-Jane Anne, Dr are mutual persons.
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MACDONALD, Natalie-Jane Anne, Dr are mutual persons.
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MACDONALD, Natalie-Jane Anne, Dr are mutual persons.
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MACDONALD, Natalie-Jane Anne, Dr are mutual persons.
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.
Sign UpMenna Overview
Here’s a quick overview of EDISON FINANCE LIMITED 👀 — a Stoke-On-Trent based business that started in 2019.