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Umbra Finance Limited

Umbra Finance Limited is an active company incorporated on 4 January 2022 with the registered office located in Abingdon, Oxfordshire. Umbra Finance Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13827257
Private limited company
Age
3 years
Incorporated 4 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 January 2025 (9 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
C/O Centralis Uk Limited The Bee House
140 Eastern Avenue, Park Drive
Milton Park
Oxford
OX14 4SB
England
Address changed on 28 Jul 2025 (3 months ago)
Previous address was C/O Oakford Advisors Ltd the Bee House 140 Eastern Avenue, Park Drive Milton Park Oxford OX14 4SB England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jun 1982 • Financier
Director • Financier • Irish • Lives in England • Born in Mar 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Umbra Partners Ltd
Gustavo Diquez, Mark Patrick Gallagher, and 2 more are mutual people.
Active
Highline Capital Ltd
Gustavo Diquez, Oakford Advisors Ltd, and 1 more are mutual people.
Active
Umbra Wealth Ltd
Gustavo Diquez, Oakford Advisors Ltd, and 1 more are mutual people.
Active
Umbra Nominee Ltd
Gustavo Diquez, Oakford Advisors Ltd, and 1 more are mutual people.
Active
Amitra Capital Limited
Oakford Advisors Ltd and Cordium Accounting Limited are mutual people.
Active
Geovera UK Holdings, Ltd
Oakford Advisors Ltd and Cordium Accounting Limited are mutual people.
Active
Ekorn Tech Ltd
Oakford Advisors Ltd and Cordium Accounting Limited are mutual people.
Active
Rosencroft Capital Management Limited
Oakford Advisors Ltd and Cordium Accounting Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Mark Patrick Gallagher Details Changed
3 Months Ago on 28 Jul 2025
Mr Gustavo Diquez Details Changed
3 Months Ago on 28 Jul 2025
Centralis Uk Limited Appointed
3 Months Ago on 28 Jul 2025
Oakford Advisors Ltd Resigned
3 Months Ago on 28 Jul 2025
Mr Gustavo Diquez (PSC) Details Changed
3 Months Ago on 28 Jul 2025
Registered Address Changed
3 Months Ago on 28 Jul 2025
Micro Accounts Submitted
7 Months Ago on 18 Mar 2025
Confirmation Submitted
8 Months Ago on 7 Feb 2025
Confirmation Submitted
1 Year 8 Months Ago on 9 Feb 2024
Mr Gustavo Diquez (PSC) Details Changed
2 Years 2 Months Ago on 18 Aug 2023
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Documents
Director's details changed for Mr Mark Patrick Gallagher on 28 July 2025
Submitted on 29 Jul 2025
Appointment of Centralis Uk Limited as a secretary on 28 July 2025
Submitted on 28 Jul 2025
Change of details for Mr Gustavo Diquez as a person with significant control on 28 July 2025
Submitted on 28 Jul 2025
Registered office address changed from C/O Oakford Advisors Ltd the Bee House 140 Eastern Avenue, Park Drive Milton Park Oxford OX14 4SB England to C/O Centralis Uk Limited the Bee House 140 Eastern Avenue, Park Drive Milton Park Oxford OX14 4SB on 28 July 2025
Submitted on 28 Jul 2025
Termination of appointment of Oakford Advisors Ltd as a secretary on 28 July 2025
Submitted on 28 Jul 2025
Director's details changed for Mr Gustavo Diquez on 28 July 2025
Submitted on 28 Jul 2025
Micro company accounts made up to 31 March 2024
Submitted on 18 Mar 2025
Confirmation statement made on 25 January 2025 with updates
Submitted on 7 Feb 2025
Confirmation statement made on 25 January 2024 with updates
Submitted on 9 Feb 2024
Change of details for Mr Gustavo Diquez as a person with significant control on 18 August 2023
Submitted on 25 Jan 2024
Repayment History
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