FINANCE 21 LIMITED

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Parent entities and officers

Active 2

1
Tarrant, Luke
Born in December 1987
Individual (2 offsprings)
Officer
2025-10-21 ~ now
OF - Director → CIF 0
2
FINANCE 21 (HOLDINGS) LIMITED
FINANCE 21 (HOLDINGS) COMPANY LIMITED
Common Cottage, 105 Old Hills, Callow End, Worcester, England
Active Corporate (1 parent, 1 offspring)
Person with significant control
2025-10-21 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 4

1
Hunt, Gillian Elaine
Individual
Officer
2003-10-14 ~ 2025-10-21
OF - Secretary → CIF 0
Mrs Gillian Elaine Hunt
Born in August 1960
Individual
Person with significant control
2016-04-06 ~ 2017-10-09
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2016-09-28 ~ 2025-10-21
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2025-10-07 ~ 2025-10-21
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Hunt, John Thomas
Financial Advisor born in October 1952
Individual
Officer
2003-10-14 ~ 2025-10-21
OF - Director → CIF 0
Mr John Thomas Hunt
Born in October 1952
Individual
Person with significant control
2016-09-28 ~ 2017-10-09
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0
2016-04-06 ~ 2025-10-21
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
2025-10-07 ~ 2025-10-21
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
3
OAKLEY COMPANY FORMATION SERVICES LIMITED
- now
A44 EXHAUST SHOP LIMITED - 2003-04-07
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Dissolved Corporate (3 parents)
Equity (Company account)
21 GBP2022-11-30
Officer
2003-10-14 ~ 2003-10-14
PE - Director → CIF 0
4
OAKLEY SECRETARIAL SERVICES LIMITED
The Oakley, Kidderminster Road, Droitwich Spa, Worcestershire
Active Corporate (2 parents, 193 offsprings)
Equity (Company account)
26,132 GBP2024-12-31
Officer
2003-10-14 ~ 2003-10-14
PE - Secretary → CIF 0

Company in focus

Standard Industrial Classification

64999 - Financial Intermediation Not Elsewhere Classified

Brief company account

Property, Plant & Equipment

2,498 GBP2025-03-31

2,825 GBP2024-03-31

Debtors

3,271 GBP2025-03-31

1,784 GBP2024-03-31

Cash at bank and in hand

62,596 GBP2025-03-31

51,163 GBP2024-03-31

Current Assets

65,867 GBP2025-03-31

52,947 GBP2024-03-31

Net Current Assets/Liabilities

48,277 GBP2025-03-31

27,021 GBP2024-03-31

Total Assets Less Current Liabilities

50,775 GBP2025-03-31

29,846 GBP2024-03-31

Net Assets/Liabilities

50,300 GBP2025-03-31

29,309 GBP2024-03-31

Equity

Called up share capital

100 GBP2025-03-31

102 GBP2024-03-31

Retained earnings (accumulated losses)

50,200 GBP2025-03-31

29,207 GBP2024-03-31

Equity

50,300 GBP2025-03-31

29,309 GBP2024-03-31

Average Number of Employees

22024-04-01 ~ 2025-03-31

22023-04-01 ~ 2024-03-31

Intangible Assets - Gross Cost

Goodwill

30,000 GBP2025-03-31

30,000 GBP2024-03-31

Intangible Assets - Accumulated Amortisation & Impairment

Goodwill

30,000 GBP2025-03-31

30,000 GBP2024-03-31

Property, Plant & Equipment - Gross Cost

Plant and equipment

16,285 GBP2025-03-31

14,919 GBP2024-03-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Plant and equipment

13,787 GBP2025-03-31

12,094 GBP2024-03-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Plant and equipment

1,693 GBP2024-04-01 ~ 2025-03-31

Property, Plant & Equipment

Plant and equipment

2,498 GBP2025-03-31

2,825 GBP2024-03-31

Trade Debtors/Trade Receivables

871 GBP2025-03-31

1,784 GBP2024-03-31

Other Debtors

2,400 GBP2025-03-31

Taxation/Social Security Payable

Amounts falling due within one year

12,061 GBP2025-03-31

9,917 GBP2024-03-31

Other Creditors

Amounts falling due within one year

5,529 GBP2025-03-31

16,009 GBP2024-03-31

FINANCE 21 LIMITED
Info
Registered number 04930948
Common Cottage, 105 Old Hills Callow End, Worcester WR2 4TQ
PRIVATE LIMITED COMPANY incorporated on 2003-10-14 (22 years 2 months). The company status is Active.
The last date of confirmation statement was made at 2024-10-07
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.