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Impact Finance 2 Limited

Impact Finance 2 Limited is an active company incorporated on 3 July 2018 with the registered office located in London, City of London. Impact Finance 2 Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11445732
Private limited company
Age
7 years
Incorporated 3 July 2018
Size
Unreported
Confirmation
Submitted
Dated 18 June 2025 (4 months ago)
Next confirmation dated 18 June 2026
Due by 2 July 2026 (8 months remaining)
Last change occurred 1 year 3 months 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 (11 months remaining)
Address
The Scalpel, 18th Floor
52 Lime Street
London
EC3M 7AF
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1963
Director • Reit Executive • American • Lives in United States • Born in May 1975
Director • Reit Executive • American • Lives in United States • Born in Oct 1975
Director • Finance Director • British • Lives in UK • Born in Jun 1974
Director • British • Lives in England • Born in Sep 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Woodleigh Christian Care Home Limited
Andrew Christian Cowley, James Callister, and 3 more are mutual people.
Active
Impact Property 3 Limited
James Callister, William Wagner, and 3 more are mutual people.
Active
Impact Holdco 2 Limited
James Callister, William Wagner, and 3 more are mutual people.
Active
Impact Holdco 3 Limited
James Callister, William Wagner, and 3 more are mutual people.
Active
Impact Finance 3 Limited
James Callister, William Wagner, and 3 more are mutual people.
Active
Impact Property 5 Limited
Andrew Christian Cowley, James Callister, and 3 more are mutual people.
Active
Impact Property 6 Limited
Andrew Christian Cowley, James Callister, and 3 more are mutual people.
Active
Impact Holdco 4 Limited
Andrew Christian Cowley, James Callister, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£24K
Increased by £24K (%)
Turnover
£8.33M
Decreased by £17.37M (-68%)
Employees
Unreported
Same as previous period
Total Assets
£137.36M
Increased by £17.88M (+15%)
Total Liabilities
-£32.15M
Decreased by £30.8M (-49%)
Net Assets
£105.21M
Increased by £48.68M (+86%)
Debt Ratio (%)
23%
Decreased by 29.28% (-56%)
Latest Activity
Charge Satisfied
3 Months Ago on 1 Aug 2025
Charge Satisfied
3 Months Ago on 1 Aug 2025
Full Accounts Submitted
3 Months Ago on 11 Jul 2025
Confirmation Submitted
4 Months Ago on 18 Jun 2025
Mahesh Shivabhai Patel Resigned
5 Months Ago on 9 May 2025
David John Yaldron Resigned
5 Months Ago on 9 May 2025
Andrew Christian Cowley Resigned
5 Months Ago on 9 May 2025
Mr William Wagner Appointed
5 Months Ago on 9 May 2025
Mr David Sedgwick Appointed
5 Months Ago on 9 May 2025
Mr James Callister Appointed
5 Months Ago on 9 May 2025
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Documents
Satisfaction of charge 114457320001 in full
Submitted on 1 Aug 2025
Satisfaction of charge 114457320002 in full
Submitted on 1 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 11 Jul 2025
Confirmation statement made on 18 June 2025 with no updates
Submitted on 18 Jun 2025
Termination of appointment of Andrew Christian Cowley as a director on 9 May 2025
Submitted on 12 May 2025
Termination of appointment of David John Yaldron as a director on 9 May 2025
Submitted on 12 May 2025
Termination of appointment of Mahesh Shivabhai Patel as a director on 9 May 2025
Submitted on 12 May 2025
Appointment of Mr James Callister as a director on 9 May 2025
Submitted on 12 May 2025
Appointment of Mr David Sedgwick as a director on 9 May 2025
Submitted on 12 May 2025
Appointment of Mr William Wagner as a director on 9 May 2025
Submitted on 12 May 2025
Repayment History
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