Menna Overview
Here’s a quick overview of UMBRA FINANCE LIMITED 👀 — a London based business that started in 2022.
UMBRA FINANCE LIMITED
- Company statusactive
- Company No13827257
- Age4 years 10 months Incorporated 4 January 2022
- Officers3
Address
10 Lower James Street, London, W1F 9EL, England
UMBRA FINANCE LIMITED is an active company incorporated on 4 January 2022 and based in London, England. The company was registered 4 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)
64205 Activities of financial services holding companies
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
2 Months Ago on 28 Sep 2026
Change Corporate Secretary Company With Change Date
4 Months Ago on 08 Jul 2026
Change Person Director Company With Change Date
5 Months Ago on 29 Jun 2026
Change Person Director Company With Change Date
5 Months Ago on 29 Jun 2026
Change To A Person With Significant Control
5 Months Ago on 25 Jun 2026
Change Person Director Company With Change Date
5 Months Ago on 24 Jun 2026
Accounts With Accounts Type Micro Entity
8 Months Ago on 27 Mar 2026
Confirmation Statement With No Updates
8 Months Ago on 11 Mar 2026
Change Person Director Company With Change Date
1 Year Ago on 29 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 28 Jul 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 28 Jul 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 28 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 28 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 28 Jul 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 18 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 07 Feb 2025
Confirmation Statement With Updates
2 Years Ago on 09 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 25 Jan 2024
Change Person Director Company With Change Date
3 Years Ago on 06 Oct 2023
Change Person Director Company With Change Date
3 Years Ago on 05 Oct 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 02 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 08 Sep 2023
Change Account Reference Date Company Previous Extended
3 Years Ago on 07 Sep 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 07 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 06 Feb 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CENTRALIS UK LIMITED | corporate secretary | 28 Jul 2025 | |
| DIQUEZ, Gustavo | director | Jun 1982 | 04 Jan 2022 |
| GALLAGHER, Mark Patrick | director | Mar 1971 | 04 Jan 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Gustavo Diquez | Jun 1982 | 04 Jan 2022 |
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CENTRALIS UK LIMITED is a mutual person.
CENTRALIS UK LIMITED is a mutual person.
CENTRALIS UK LIMITED, OAKFORD ADVISORS LTD are mutual persons.
CENTRALIS UK LIMITED, OAKFORD ADVISORS LTD are mutual persons.
CENTRALIS UK LIMITED, OAKFORD ADVISORS LTD are mutual persons.
CENTRALIS UK LIMITED, DIQUEZ, Gustavo, GALLAGHER, Mark Patrick, OAKFORD ADVISORS LTD are mutual persons.
CENTRALIS UK LIMITED, OAKFORD ADVISORS LTD are mutual persons.
CENTRALIS UK LIMITED, DIQUEZ, Gustavo, OAKFORD ADVISORS LTD are mutual persons.
CENTRALIS UK LIMITED, OAKFORD ADVISORS LTD are mutual persons.
CENTRALIS UK LIMITED, DIQUEZ, Gustavo, OAKFORD ADVISORS LTD are mutual persons.
CENTRALIS UK LIMITED, DIQUEZ, Gustavo, OAKFORD ADVISORS LTD are mutual persons.
CENTRALIS UK LIMITED, OAKFORD ADVISORS LTD are mutual persons.
CENTRALIS UK LIMITED, OAKFORD ADVISORS LTD are mutual persons.
CENTRALIS UK LIMITED is a mutual person.
CENTRALIS UK LIMITED is a mutual person.
CENTRALIS UK LIMITED is a mutual person.
CENTRALIS UK LIMITED is a mutual person.
CENTRALIS UK LIMITED is a mutual person.
CENTRALIS UK LIMITED is a mutual person.
CENTRALIS UK LIMITED is a mutual person.
CENTRALIS UK LIMITED is a mutual person.
CENTRALIS UK LIMITED is a mutual person.
CENTRALIS UK LIMITED is a mutual person.
CENTRALIS UK LIMITED is a mutual person.
CENTRALIS UK LIMITED is a mutual person.
DIQUEZ, Gustavo are mutual persons.
OAKFORD ADVISORS LTD is a mutual person.
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CENTRALIS UK LIMITED is a mutual person.
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DIQUEZ, Gustavo, GALLAGHER, Mark Patrick are mutual persons.
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DIQUEZ, Gustavo are mutual persons.
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OAKFORD ADVISORS LTD is a mutual person.
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Here’s a quick overview of UMBRA FINANCE LIMITED 👀 — a London based business that started in 2022.