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Homeserve Finance Limited

Homeserve Finance Limited is an active company incorporated on 6 October 2022 with the registered office located in Walsall, West Midlands. Homeserve Finance Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14402290
Private limited company
Age
3 years
Incorporated 6 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 October 2025 (3 months ago)
Next confirmation dated 5 October 2026
Due by 19 October 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 (8 months remaining)
Contact
Address
Homeserve
Cable Drive
Walsall
WS2 7BN
United Kingdom
Same address since incorporation
Telephone
07786 855098
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Ceo, Consumer Finance • British • Lives in UK • Born in Oct 1969
Director • British • Lives in England • Born in Dec 1974
Secretary
Homeserve Assistance Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Shermin Finance Limited
Michael Christopher Jackson is a mutual person.
Active
Homeserve Limited
Alexander Ross Clemmow is a mutual person.
Active
Homeserve Enterprises Limited
Alexander Ross Clemmow is a mutual person.
Active
Homeserve International Limited
Alexander Ross Clemmow is a mutual person.
Active
Homeserve Assistance Limited
Alexander Ross Clemmow is a mutual person.
Active
Homeserve Usa Limited
Alexander Ross Clemmow is a mutual person.
Active
Homeserve France Limited
Alexander Ross Clemmow is a mutual person.
Active
VBF Holdings Limited
Michael Christopher Jackson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£194K
Decreased by £27K (-12%)
Turnover
£128K
Increased by £118K (+1180%)
Employees
6
Increased by 6 (%)
Total Assets
£5.81M
Increased by £4.55M (+361%)
Total Liabilities
-£8.5M
Increased by £6.2M (+269%)
Net Assets
-£2.7M
Decreased by £1.65M (+159%)
Debt Ratio (%)
146%
Decreased by 36.45% (-20%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 4 Nov 2025
Confirmation Submitted
3 Months Ago on 13 Oct 2025
Confirmation Submitted
1 Year 3 Months Ago on 14 Oct 2024
Subsidiary Accounts Submitted
1 Year 5 Months Ago on 13 Aug 2024
Homeserve Assistance Limited (PSC) Appointed
2 Years 3 Months Ago on 19 Oct 2023
Vbf Holdings Limited (PSC) Resigned
2 Years 3 Months Ago on 19 Oct 2023
Alexander Ross Clemmow Appointed
2 Years 3 Months Ago on 19 Oct 2023
Richard Ehlen Resigned
2 Years 3 Months Ago on 19 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 5 Oct 2023
Accounting Period Extended
2 Years 4 Months Ago on 28 Sep 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 4 Nov 2025
Confirmation statement made on 5 October 2025 with no updates
Submitted on 13 Oct 2025
Resolutions
Submitted on 28 Jul 2025
Memorandum and Articles of Association
Submitted on 28 Jul 2025
Confirmation statement made on 5 October 2024 with updates
Submitted on 14 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 13 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 13 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 13 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 13 Aug 2024
Notification of Homeserve Assistance Limited as a person with significant control on 19 October 2023
Submitted on 24 Oct 2023
Repayment History
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