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Cfbuk Secured Finance Ltd

Cfbuk Secured Finance Ltd is an active company incorporated on 20 May 2025 with the registered office located in Woodbridge, Suffolk. Cfbuk Secured Finance Ltd was registered 3 months ago.
Status
Active
Active since incorporation
Company No
16462904
Private limited company
Age
3 months
Incorporated 20 May 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 September 2025 (1 day ago)
Next confirmation dated 12 September 2026
Due by 26 September 2026 (1 year remaining)
Last change occurred 1 day ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2026
Due by 20 February 2027 (1 year 5 months remaining)
Learn more about Cfbuk Secured Finance Ltd
Contact
Address
The Salt House
Tide Mill Way
Woodbridge
IP12 1BY
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Karl Stephen Mallett
Director • British • Lives in England • Born in Apr 1963
Kevin John Macleod
Director • Scottish • Lives in England • Born in May 1982
Mr Kevin John Macleod
PSC • Scottish • Lives in England • Born in May 1982
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Shareholders, PSCs & Group Structure
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Mutual Companies
Commercial Finance Brokers UK Limited
Karl Stephen Mallett is a mutual person.
Active
Cfbuk Network Ltd
Karl Stephen Mallett is a mutual person.
Active
Macleod Consultancy (Kent) Limited
Kevin John Macleod is a mutual person.
Active
Macleod & Son Transport Limited
Kevin John Macleod is a mutual person.
Active
CFB Global Ltd
Kevin John Macleod is a mutual person.
Active
Macleod Racing Team Limited
Kevin John Macleod is a mutual person.
Dissolved
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Financials
Cfbuk Secured Finance Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Kevin John Macleod Resigned
1 Day Ago on 12 Sep 2025
Kevin John Macleod (PSC) Resigned
1 Day Ago on 12 Sep 2025
Confirmation Submitted
1 Day Ago on 12 Sep 2025
Karl Stephen Mallett (PSC) Appointed
1 Day Ago on 12 Sep 2025
Mr Karl Stephen Mallett Appointed
1 Day Ago on 12 Sep 2025
Incorporated
3 Months Ago on 20 May 2025
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Get Credit Report
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Documents
Termination of appointment of Kevin John Macleod as a director on 12 September 2025
Submitted on 12 Sep 2025
Confirmation statement made on 12 September 2025 with updates
Submitted on 12 Sep 2025
Cessation of Kevin John Macleod as a person with significant control on 12 September 2025
Submitted on 12 Sep 2025
Appointment of Mr Karl Stephen Mallett as a director on 12 September 2025
Submitted on 12 Sep 2025
Notification of Karl Stephen Mallett as a person with significant control on 12 September 2025
Submitted on 12 Sep 2025
Incorporation
Submitted on 20 May 2025
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Repayment History
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