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UK Finance Limited

UK Finance Limited is an active company incorporated on 24 June 2016 with the registered office located in London, City of London. UK Finance Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10250295
Private limited by guarantee without share capital
Age
9 years
Incorporated 24 June 2016
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 23 June 2025 (3 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Address
1 Angel Court
London
EC2R 7HJ
England
Same address for the past 7 years
Telephone
020 74166754
Email
Unreported
Website
Unreported
People
Officers
29
Shareholders
-
Controllers (PSC)
1
Director • Director • Banker • British • Lives in England • Born in Sep 1971
Director • - • British • Lives in England • Born in Feb 1961
Director • Ceo • Italian • Lives in UK • Born in Mar 1974
Director • Ceo • British • Lives in UK • Born in Mar 1970
Director • Banker • British,american • Lives in England • Born in Jul 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Thecityuk
Mr Miles Celic, Mr David John Postings, and 1 more are mutual people.
Active
Societe Generale Investments (U.K.) Limited
Thierry Olivier J D'Argent is a mutual person.
Active
Leumi UK Group Limited
Mr Michael Schiller is a mutual person.
Active
Vanquis Banking Group Plc
Ian Michael Brian McLaughlin is a mutual person.
Active
Union Bancaire PrivÉe (UK) Limited
Thierry Olivier J D'Argent is a mutual person.
Active
Business In The Community
Ms Victoria Anne Davies is a mutual person.
Active
American Express Services Europe Limited
Hannah Louise Lewis is a mutual person.
Active
Nottingham Park Estate Limited(The)
Lucy Marie Hagues is a mutual person.
Active
Brands
UK Finance
UK Finance is a trade association representing the UK’s financial services industry, providing expertise and support to its members.
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£12.36M
Increased by £6.2M (+101%)
Turnover
£55.47M
Increased by £4.28M (+8%)
Employees
254
Increased by 27 (+12%)
Total Assets
£46.33M
Decreased by £1.18M (-2%)
Total Liabilities
-£46M
Decreased by £5.63M (-11%)
Net Assets
£328K
Increased by £4.45M (-108%)
Debt Ratio (%)
99%
Decreased by 9.38% (-9%)
Latest Activity
Confirmation Submitted
2 Months Ago on 5 Jul 2025
Full Accounts Submitted
2 Months Ago on 2 Jul 2025
Ian Stuart Resigned
2 Months Ago on 1 Jul 2025
Deborah Anne Crosbie Resigned
5 Months Ago on 1 May 2025
Robert James Mackenzie Bulloch Resigned
6 Months Ago on 20 Mar 2025
Mr Michael Charles Regnier Appointed
7 Months Ago on 6 Feb 2025
Mr Hani Kablawi Appointed
9 Months Ago on 5 Dec 2024
Mandy Lamb Resigned
10 Months Ago on 1 Dec 2024
Mrs Vathany Chrishan Appointed
11 Months Ago on 17 Oct 2024
Dr Francesca Carlesi Appointed
11 Months Ago on 17 Oct 2024
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Documents
Confirmation statement made on 23 June 2025 with no updates
Submitted on 5 Jul 2025
Termination of appointment of Ian Stuart as a director on 1 July 2025
Submitted on 4 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 2 Jul 2025
Termination of appointment of Deborah Anne Crosbie as a director on 1 May 2025
Submitted on 7 May 2025
Termination of appointment of Robert James Mackenzie Bulloch as a director on 20 March 2025
Submitted on 24 Mar 2025
Appointment of Mr Michael Charles Regnier as a director on 6 February 2025
Submitted on 11 Feb 2025
Termination of appointment of Mandy Lamb as a director on 1 December 2024
Submitted on 5 Dec 2024
Appointment of Mr Hani Kablawi as a director on 5 December 2024
Submitted on 5 Dec 2024
Appointment of Mrs Vathany Chrishan as a director on 17 October 2024
Submitted on 22 Oct 2024
Appointment of Dr Francesca Carlesi as a director on 17 October 2024
Submitted on 22 Oct 2024
Repayment History
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