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Life UK Finco Limited

Life UK Finco Limited is an active company incorporated on 15 November 2020 with the registered office located in Malton, North Yorkshire. Life UK Finco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
13019789
Private limited company
Age
5 years
Incorporated 15 November 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 November 2025 (1 month ago)
Next confirmation dated 14 November 2026
Due by 28 November 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr29 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
C/O Karro Food Limited Norton Grove Industrial Estate
Hugden Way
Norton
Malton
YO17 9NE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Mehrdad Michael Latifi
PSC • PSC • Canadian • Lives in Canada • Born in Oct 1962
Director • British • Lives in England • Born in Dec 1977
Director • British • Lives in England • Born in May 1981
Sofina Foods Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Simon Kin-Man Ho and Jonathan David Luckhurst are mutual people.
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Lighthouse Ukco 5 (Holdings) Limited
Simon Kin-Man Ho and Jonathan David Luckhurst are mutual people.
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Lighthouse Ukco 6 (Treasury) Limited
Simon Kin-Man Ho and Jonathan David Luckhurst are mutual people.
Active
Stirchley Bacon Holdings Limited
Simon Kin-Man Ho and Jonathan David Luckhurst are mutual people.
Active
Karro Food Group Limited
Simon Kin-Man Ho and Jonathan David Luckhurst are mutual people.
Active
Karro Property Limited
Simon Kin-Man Ho and Jonathan David Luckhurst are mutual people.
Active
Element UK Topco Limited
Simon Kin-Man Ho and Jonathan David Luckhurst are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
29 Mar 2025
For period 29 Mar29 Mar 2025
Traded for 12 months
Cash in Bank
£457K
Decreased by £5K (-1%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£53.23M
Decreased by £91.07M (-63%)
Total Liabilities
-£11.1M
Decreased by £48.85M (-81%)
Net Assets
£42.13M
Decreased by £42.22M (-50%)
Debt Ratio (%)
21%
Decreased by 20.69% (-50%)
Latest Activity
Subsidiary Accounts Submitted
21 Days Ago on 18 Dec 2025
Confirmation Submitted
1 Month Ago on 28 Nov 2025
New Charge Registered
8 Months Ago on 9 May 2025
Subsidiary Accounts Submitted
1 Year Ago on 20 Dec 2024
Daniel Howard Jones Resigned
1 Year Ago on 10 Dec 2024
Mr Robert James Powell Appointed
1 Year Ago on 10 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 27 Nov 2024
New Charge Registered
1 Year 3 Months Ago on 7 Oct 2024
New Charge Registered
2 Years Ago on 20 Dec 2023
Andrew John Harding Rutherford Resigned
2 Years Ago on 18 Dec 2023
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Documents
Audit exemption subsidiary accounts made up to 29 March 2025
Submitted on 18 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 29/03/25
Submitted on 18 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 29/03/25
Submitted on 18 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 29/03/25
Submitted on 18 Dec 2025
Confirmation statement made on 14 November 2025 with no updates
Submitted on 28 Nov 2025
Registration of charge 130197890005, created on 9 May 2025
Submitted on 21 May 2025
Appointment of Mr Robert James Powell as a secretary on 10 December 2024
Submitted on 24 Dec 2024
Termination of appointment of Daniel Howard Jones as a secretary on 10 December 2024
Submitted on 24 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 20 Dec 2024
Repayment History
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