The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Higgs, Luc
    Director born in April 1992
    Individual (16 offsprings)
    Officer
    2012-05-28 ~ now
    OF - Director → CIF 0
    Mr Luc Higgs
    Born in April 1992
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Wipfler, Michael
    Director born in December 1955
    Individual (6 offsprings)
    Officer
    2012-05-28 ~ 2013-06-10
    OF - Director → CIF 0
  • 2
    Powter, Nick
    Director born in April 1961
    Individual (5 offsprings)
    Officer
    2012-02-17 ~ 2012-05-28
    OF - Director → CIF 0
  • 3
    Griffin, Sarah Sylvia
    Teacher born in September 1986
    Individual
    Officer
    2013-07-24 ~ 2013-09-02
    OF - Director → CIF 0
parent relation
Company in focus

HOME CREDIT FINANCE LTD

Previous name
CAPITAL FINANCIAL LIMITED - 2013-06-18
Standard Industrial Classification
64929 - Other Credit Granting N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-08-31
100 GBP2022-08-31
Net Assets/Liabilities
100 GBP2023-08-31
100 GBP2022-08-31
Number of shares allotted
Class 1 ordinary share
100 shares2022-09-01 ~ 2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-09-01 ~ 2023-08-31
Equity
100 GBP2023-08-31
100 GBP2022-08-31

Related profiles found in government register
  • HOME CREDIT FINANCE LTD
    Info
    CAPITAL FINANCIAL LIMITED - 2013-06-18
    Registered number 07953728
    Hempstead Manor Farm, Hempstead Lane, Uckfield TN22 3DL
    Private Limited Company incorporated on 2012-02-17 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-06
    CIF 0
  • HOME CREDIT FINANCE LIMITED
    S
    Registered number 07953728
    Clevedon, The Broyle, Lewes, United Kingdom, BN8 6PH
    CIF 1
  • HOME CREDIT FINANCE LIMITED
    S
    Registered number 07953728
    Clevedon The Broyle, The Broyle, Shortgate, Lewes, England, BN8 6PH
    Limited in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 87 Heeley Bank Road, Sheffield, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,981 GBP2020-03-31
    Officer
    2016-03-15 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2017-01-15 ~ dissolved
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.