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Amigo Loans Ltd

Amigo Loans Ltd is a liquidation company incorporated on 22 July 2003 with the registered office located in Manchester, Greater Manchester. Amigo Loans Ltd was registered 22 years ago.
Status
Liquidation
In voluntary liquidation since 19 days ago
Company No
04841153
Private limited company
Age
22 years
Incorporated 22 July 2003
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 22 July 2025 (3 months ago)
Next confirmation dated 22 July 2026
Due by 5 August 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
C/O GRANT THORNTON UK ADVISORY & TAX LLP
11th Floor, Landmark St Peters Square, 1 Oxford Street
Manchester
M1 4PB
Address changed on 15 Oct 2025 (7 days ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Telephone
08719110203
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Laywer • British • Lives in England • Born in Sep 1971
Director • British • Lives in England • Born in Mar 1958
Director • British • Lives in England • Born in Nov 1976
Director • British • Lives in UK • Born in Oct 1955
Amigo Loans Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Amigo Holdings Plc
Michael Allan Bartholomeusz, Jonathan Caldwell Roe, and 1 more are mutual people.
Active
Michaels Limited
Nicholas Simon Beal is a mutual person.
Active
First Choice Training Company Limited
Nicholas Simon Beal is a mutual person.
Active
Winchester District Citizens Advice Bureau
Kerry Joanne Penfold is a mutual person.
Active
Sicsic Advisory Ltd
Michael Allan Bartholomeusz is a mutual person.
Active
Amigo Management Services Ltd
Kerry Joanne Penfold, Michael Allan Bartholomeusz, and 2 more are mutual people.
Liquidation
Amigo Loans Group Ltd
Kerry Joanne Penfold, Michael Allan Bartholomeusz, and 1 more are mutual people.
Liquidation
Amigo Loans Holdings Ltd
Kerry Joanne Penfold, Michael Allan Bartholomeusz, and 1 more are mutual people.
Liquidation
Brands
Amigo Loans
Amigo Loans was a guarantor loan provider in the UK, offering loans to customers with a guarantor.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£99.6M
Increased by £27.8M (+39%)
Turnover
£3.5M
Decreased by £15.7M (-82%)
Employees
Unreported
Same as previous period
Total Assets
£102.6M
Decreased by £17.2M (-14%)
Total Liabilities
-£99.5M
Decreased by £5.3M (-5%)
Net Assets
£3.1M
Decreased by £11.9M (-79%)
Debt Ratio (%)
97%
Increased by 9.5% (+11%)
Latest Activity
Registered Address Changed
7 Days Ago on 15 Oct 2025
Declaration of Solvency
19 Days Ago on 3 Oct 2025
Voluntary Liquidator Appointed
19 Days Ago on 3 Oct 2025
Confirmation Submitted
3 Months Ago on 23 Jul 2025
Kerry Joanne Penfold Resigned
4 Months Ago on 31 May 2025
Michael Allan Bartholomeusz Resigned
4 Months Ago on 31 May 2025
Accounting Period Extended
7 Months Ago on 25 Mar 2025
Full Accounts Submitted
10 Months Ago on 29 Nov 2024
Mr Nicholas Simon Beal Details Changed
1 Year 2 Months Ago on 25 Jul 2024
Mr Nicholas Simon Beal Details Changed
1 Year 2 Months Ago on 25 Jul 2024
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Documents
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 11th Floor, Landmark St Peters Square, 1 Oxford Street Manchester M1 4PB on 15 October 2025
Submitted on 15 Oct 2025
Declaration of solvency
Submitted on 3 Oct 2025
Resolutions
Submitted on 3 Oct 2025
Appointment of a voluntary liquidator
Submitted on 3 Oct 2025
Confirmation statement made on 22 July 2025 with no updates
Submitted on 23 Jul 2025
Termination of appointment of Michael Allan Bartholomeusz as a director on 31 May 2025
Submitted on 2 Jun 2025
Termination of appointment of Kerry Joanne Penfold as a director on 31 May 2025
Submitted on 2 Jun 2025
Current accounting period extended from 31 March 2025 to 30 September 2025
Submitted on 25 Mar 2025
Full accounts made up to 31 March 2024
Submitted on 29 Nov 2024
Director's details changed for Mr Nicholas Simon Beal on 25 July 2024
Submitted on 29 Jul 2024
Repayment History
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