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Tangerine Financial Limited

Tangerine Financial Limited is a dissolved company incorporated on 16 April 2021 with the registered office located in London, Greater London. Tangerine Financial Limited was registered 4 years ago.
Status
Dissolved
Dissolved on 22 April 2025 (6 months ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
13341620
Private limited company
Age
4 years
Incorporated 16 April 2021
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 11 November 2023 (2 years ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
54 Portland Place
London
W1B 1DY
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
6
Controllers (PSC)
1
Director • Chairman • Nigerian • Lives in Nigeria • Born in Jan 1961
Director • Business Executive • American • Lives in United States • Born in Mar 1977
Director • Non-Executive Director • British,bolivian • Lives in England • Born in Feb 1973
Director • Non-Executive Director • British • Lives in United States • Born in Aug 1966
Director • Private Equity Investor • British • Lives in UK • Born in Oct 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
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Broughton Secretaries Limited is a mutual person.
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Kellogg Company Of Great Britain,Limited
Broughton Secretaries Limited is a mutual person.
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Kellogg UK Services Limited
Broughton Secretaries Limited is a mutual person.
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Favorite Food Products Limited
Broughton Secretaries Limited is a mutual person.
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Flint INK (U.K.) Limited
Broughton Secretaries Limited is a mutual person.
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Kelpac Limited
Broughton Secretaries Limited is a mutual person.
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Saragusa Frozen Foods Limited
Broughton Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£23.75M
Decreased by £5.78M (-20%)
Turnover
£40.79M
Increased by £4.37M (+12%)
Employees
779
Increased by 269 (+53%)
Total Assets
£123.6M
Decreased by £44.01M (-26%)
Total Liabilities
-£62.09M
Decreased by £34.07M (-35%)
Net Assets
£61.51M
Decreased by £9.94M (-14%)
Debt Ratio (%)
50%
Decreased by 7.14% (-12%)
Latest Activity
Voluntarily Dissolution
6 Months Ago on 22 Apr 2025
Voluntary Strike-Off Suspended
10 Months Ago on 14 Jan 2025
Voluntary Gazette Notice
10 Months Ago on 17 Dec 2024
Application To Strike Off
11 Months Ago on 9 Dec 2024
Carlos Heneine Resigned
1 Year 5 Months Ago on 31 May 2024
Susan Claire Holliday Resigned
1 Year 5 Months Ago on 31 May 2024
Percy Eduardo Grundy Castanos Resigned
1 Year 5 Months Ago on 31 May 2024
Albert Chukwuemeka Emuwa Resigned
1 Year 5 Months Ago on 31 May 2024
Group Accounts Submitted
1 Year 9 Months Ago on 1 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 20 Nov 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Apr 2025
Voluntary strike-off action has been suspended
Submitted on 14 Jan 2025
First Gazette notice for voluntary strike-off
Submitted on 17 Dec 2024
Application to strike the company off the register
Submitted on 9 Dec 2024
Termination of appointment of Albert Chukwuemeka Emuwa as a director on 31 May 2024
Submitted on 3 Jun 2024
Termination of appointment of Percy Eduardo Grundy Castanos as a director on 31 May 2024
Submitted on 3 Jun 2024
Termination of appointment of Susan Claire Holliday as a director on 31 May 2024
Submitted on 3 Jun 2024
Termination of appointment of Carlos Heneine as a director on 31 May 2024
Submitted on 3 Jun 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 1 Feb 2024
Confirmation statement made on 11 November 2023 with no updates
Submitted on 20 Nov 2023
Repayment History
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