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London Taxi Finance Limited

London Taxi Finance Limited is an active company incorporated on 22 June 1987 with the registered office located in London, City of London. London Taxi Finance Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02141786
Private limited company
Age
38 years
Incorporated 22 June 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 February 2025 (8 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan30 Jun 2024 (1 year 6 months)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
25 Gresham Street
London
EC2V 7HN
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • British • Lives in UK • Born in May 1979
Secretary
Black Horse Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
United Dominions Trust Limited
Paul Lawrence Hyne and Ryan Beattie are mutual people.
Active
Proton Finance Limited
Paul Lawrence Hyne and Ryan Beattie are mutual people.
Active
Capital Bank Leasing 5 Limited
Paul Lawrence Hyne and Ryan Beattie are mutual people.
Active
United Dominions Leasing Limited
Paul Lawrence Hyne and Ryan Beattie are mutual people.
Active
Lex Autolease Limited
Paul Lawrence Hyne and Ryan Beattie are mutual people.
Active
A G Finance Limited
Paul Lawrence Hyne and Ryan Beattie are mutual people.
Active
Hyundai Car Finance Limited
Paul Lawrence Hyne and Ryan Beattie are mutual people.
Active
Lotus Finance Limited
Paul Lawrence Hyne and Ryan Beattie are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Dec30 Jun 2024
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£127K
Decreased by £1K (-1%)
Net Assets
-£127K
Increased by £1K (-1%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
8 Months Ago on 19 Feb 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Mr Ryan Beattie Appointed
1 Year 3 Months Ago on 31 Jul 2024
Paul Gittins Resigned
1 Year 3 Months Ago on 31 Jul 2024
Janice Cadden Resigned
1 Year 8 Months Ago on 27 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Feb 2024
Mr Paul Gittins Appointed
1 Year 9 Months Ago on 19 Jan 2024
David Dermot Hennessey Resigned
1 Year 10 Months Ago on 8 Jan 2024
Christopher Michael Adams Resigned
1 Year 10 Months Ago on 4 Jan 2024
Accounting Period Extended
1 Year 11 Months Ago on 8 Dec 2023
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Documents
Statement of capital following an allotment of shares on 13 June 2025
Submitted on 17 Jun 2025
Statement of capital following an allotment of shares on 13 June 2025
Submitted on 16 Jun 2025
Confirmation statement made on 19 February 2025 with no updates
Submitted on 19 Feb 2025
Full accounts made up to 30 June 2024
Submitted on 20 Dec 2024
Appointment of Mr Ryan Beattie as a secretary on 31 July 2024
Submitted on 16 Aug 2024
Termination of appointment of Paul Gittins as a secretary on 31 July 2024
Submitted on 9 Aug 2024
Termination of appointment of Janice Cadden as a director on 27 February 2024
Submitted on 28 Feb 2024
Confirmation statement made on 19 February 2024 with no updates
Submitted on 19 Feb 2024
Appointment of Mr Paul Gittins as a secretary on 19 January 2024
Submitted on 22 Jan 2024
Termination of appointment of Christopher Michael Adams as a director on 4 January 2024
Submitted on 11 Jan 2024
Repayment History
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