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Seneca Secured Finance Limited

Seneca Secured Finance Limited is an active company incorporated on 31 October 2016 with the registered office located in Newton-le-Willows, Merseyside. Seneca Secured Finance Limited was registered 9 years ago.
Status
Active
Active since 2 years 4 months ago
Company No
10452341
Private limited company
Age
9 years
Incorporated 31 October 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 30 October 2024 (1 year ago)
Next confirmation dated 30 October 2025
Due by 13 November 2025 (12 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
9 The Parks
Newton-Le-Willows
WA12 0JQ
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1965
Director • British • Lives in England • Born in Oct 1979
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Seneca Partners Limited
Richard Edward Manley and Timothy Daniel Murphy are mutual people.
Active
Seneca Capital Carry GP Limited
Richard Edward Manley and Timothy Daniel Murphy are mutual people.
Active
Seneca Secured Lending Limited
Richard Edward Manley and Timothy Daniel Murphy are mutual people.
Active
Seneca Capital No. 2 GP LLP
Richard Edward Manley and Timothy Daniel Murphy are mutual people.
Active
The Wire Partnership LLP
Richard Edward Manley and Timothy Daniel Murphy are mutual people.
Active
The Insurance Surgery Limited
Timothy Daniel Murphy is a mutual person.
Active
Seneca Bridging Ltd
Timothy Daniel Murphy is a mutual person.
Active
Seneca Investments Limited
Richard Edward Manley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£135.26K
Decreased by £22.63K (-14%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 2 (+200%)
Total Assets
£2.55M
Decreased by £1.23M (-33%)
Total Liabilities
-£68.94K
Decreased by £55.12K (-44%)
Net Assets
£2.48M
Decreased by £1.18M (-32%)
Debt Ratio (%)
3%
Decreased by 0.58% (-18%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 2 Jul 2025
Confirmation Submitted
1 Year Ago on 31 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 11 Jun 2024
Notification of PSC Statement
1 Year 12 Months Ago on 3 Nov 2023
Confirmation Submitted
2 Years Ago on 30 Oct 2023
Mr Richard Edward Manley Details Changed
2 Years 2 Months Ago on 19 Aug 2023
Richard Edward Manley (PSC) Resigned
2 Years 4 Months Ago on 20 Jun 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 14 Jun 2023
Own Shares Purchased
2 Years 7 Months Ago on 23 Mar 2023
Shares Cancelled
2 Years 7 Months Ago on 23 Mar 2023
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Documents
Statement of capital following an allotment of shares on 10 July 2025
Submitted on 10 Jul 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 2 Jul 2025
Statement by Directors
Submitted on 4 Jun 2025
Solvency Statement dated 04/06/25
Submitted on 4 Jun 2025
Statement of capital on 4 June 2025
Submitted on 4 Jun 2025
Resolutions
Submitted on 4 Jun 2025
Director's details changed for Mr Richard Edward Manley on 19 August 2023
Submitted on 1 Apr 2025
Confirmation statement made on 30 October 2024 with updates
Submitted on 31 Oct 2024
Statement of capital following an allotment of shares on 8 July 2024
Submitted on 8 Jul 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 11 Jun 2024
Repayment History
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