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Project Finland Bidco Limited

Project Finland Bidco Limited is an active company incorporated on 20 January 2016 with the registered office located in Bolton, Greater Manchester. Project Finland Bidco Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09960083
Private limited company
Age
9 years
Incorporated 20 January 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 November 2024 (10 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
102 Rivington House Chorley New Road
Horwich
Bolton
BL6 5UE
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1966
Director • Deputy Chief Executive Officer • British • Lives in UK • Born in Aug 1969
Director • British • Lives in UK • Born in Aug 1973
Director • Chief Executive Officer • British • Lives in UK • Born in May 1962
Director • French • Lives in England • Born in Dec 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
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Fluent Loans Limited
Mr Paul Brendon Ford, Mr Simon Andrew Moore, and 5 more are mutual people.
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The Fluent Money Group Limited
Mr Paul Brendon Ford, Mr Simon Andrew Moore, and 5 more are mutual people.
Active
Project Finland Topco Limited
Mr Paul Brendon Ford, Mr Simon Andrew Moore, and 5 more are mutual people.
Active
Fluent Mortgages Limited
Mr Simon Andrew Moore, Mr Timothy Allen Wheeldon, and 4 more are mutual people.
Active
Fluent Mortgages Horwich Ltd
Mr Timothy Allen Wheeldon, Lucy Claire Tilley, and 3 more are mutual people.
Active
Mortgage Advice Bureau Limited
Lucy Claire Tilley, Peter Christopher Steven Brodnicki, and 2 more are mutual people.
Active
Mortgage Talk Ltd
Lucy Claire Tilley, Peter Christopher Steven Brodnicki, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
8
Increased by 1 (+14%)
Total Assets
£16.57M
Decreased by £58K (-0%)
Total Liabilities
-£6.25M
Same as previous period
Net Assets
£10.33M
Decreased by £58K (-1%)
Debt Ratio (%)
38%
Increased by 0.13% (0%)
Latest Activity
Confirmation Submitted
10 Months Ago on 1 Nov 2024
Small Accounts Submitted
11 Months Ago on 12 Oct 2024
Fabien Benjamin Holler Resigned
1 Year 2 Months Ago on 30 Jun 2024
Ms Emilie Nadia Marcelline Burgaud Mccarthy Appointed
1 Year 2 Months Ago on 18 Jun 2024
Lucy Claire Tilley Resigned
1 Year 3 Months Ago on 7 Jun 2024
Kevin Hindley Resigned
1 Year 9 Months Ago on 27 Nov 2023
Small Accounts Submitted
1 Year 9 Months Ago on 16 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 1 Nov 2023
Confirmation Submitted
2 Years 7 Months Ago on 1 Feb 2023
Full Accounts Submitted
2 Years 8 Months Ago on 4 Jan 2023
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 14 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 14 Apr 2025
Confirmation statement made on 1 November 2024 with no updates
Submitted on 1 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 12 Oct 2024
Termination of appointment of Fabien Benjamin Holler as a secretary on 30 June 2024
Submitted on 15 Aug 2024
Appointment of Ms Emilie Nadia Marcelline Burgaud Mccarthy as a director on 18 June 2024
Submitted on 27 Jun 2024
Termination of appointment of Lucy Claire Tilley as a director on 7 June 2024
Submitted on 14 Jun 2024
Termination of appointment of Kevin Hindley as a director on 27 November 2023
Submitted on 27 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 16 Nov 2023
Confirmation statement made on 1 November 2023 with no updates
Submitted on 1 Nov 2023
Repayment History
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