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
  • Benaziza, Shreiff, Mr.
    Director born in August 1989
    Individual (7 offsprings)
    Officer
    2017-07-13 ~ dissolved
    OF - Director → CIF 0
    Mr Shreiff Benaziza
    Born in August 1989
    Individual (7 offsprings)
    Person with significant control
    2017-07-13 ~ dissolved
    PE - Has significant influence or control → CIF 0
Ceased 2
  • 1
    Parks, Thomas
    Director born in September 1988
    Individual (12 offsprings)
    Officer
    2017-07-13 ~ 2022-12-08
    OF - Director → CIF 0
    Mr Thomas Parks
    Born in September 1988
    Individual (12 offsprings)
    Person with significant control
    2017-07-13 ~ 2022-12-08
    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
  • 2
    Mr Alexey Mateev
    Born in August 1977
    Individual
    Person with significant control
    2017-10-11 ~ 2022-12-08
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

BUFFA LOANS LTD

Previous names
UBERDRAFT LTD - 2018-04-18
SYNCED FINANCE LTD - 2017-10-11
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors
Brief company account
Intangible Assets
90,088 GBP2021-12-31
181,444 GBP2020-12-31
Property, Plant & Equipment
17,489 GBP2021-12-31
23,810 GBP2020-12-31
Fixed Assets
107,577 GBP2021-12-31
205,254 GBP2020-12-31
Debtors
128,922 GBP2021-12-31
276,439 GBP2020-12-31
Cash at bank and in hand
2,710 GBP2021-12-31
33,742 GBP2020-12-31
Current Assets
131,632 GBP2021-12-31
310,181 GBP2020-12-31
Creditors
Amounts falling due within one year
-4,202,076 GBP2021-12-31
-4,057,234 GBP2020-12-31
Net Current Assets/Liabilities
-4,070,444 GBP2021-12-31
-3,747,053 GBP2020-12-31
Total Assets Less Current Liabilities
-3,962,867 GBP2021-12-31
-3,541,799 GBP2020-12-31
Creditors
Amounts falling due after one year
0 GBP2021-12-31
0 GBP2020-12-31
Net Assets/Liabilities
-3,962,867 GBP2021-12-31
-3,541,799 GBP2020-12-31
Equity
Called up share capital
4 GBP2021-12-31
4 GBP2020-12-31
Retained earnings (accumulated losses)
-3,962,871 GBP2021-12-31
-3,541,803 GBP2020-12-31
Equity
-3,962,867 GBP2021-12-31
-3,541,799 GBP2020-12-31
Average Number of Employees
22021-01-01 ~ 2021-12-31
162020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
197,284 GBP2021-12-31
181,444 GBP2020-12-31
Intangible assets - Disposals
0 GBP2021-01-01 ~ 2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
107,196 GBP2021-12-31
0 GBP2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
107,196 GBP2021-01-01 ~ 2021-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
0 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
24,604 GBP2021-12-31
23,810 GBP2020-12-31
Property, Plant & Equipment - Disposals
0 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,115 GBP2021-12-31
0 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,115 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2021-01-01 ~ 2021-12-31
Debtors
Amounts falling due after one year
0 GBP2021-12-31
0 GBP2020-12-31
Related profiles found in government register
  • BUFFA LOANS LTD
    Info
    UBERDRAFT LTD - 2018-04-18
    SYNCED FINANCE LTD - 2017-10-11
    Registered number 10865145
    3 Plato Close, Tachbrook Park, Warwick CV34 6WE
    Private Limited Company incorporated on 2017-07-13 and dissolved on 2024-02-13 (6 years 7 months). The company status is Dissolved.
    CIF 0
  • BUFFA LOANS LTD
    S
    Registered number 10865145
    Unit 3, Tancred Close, Leamington Spa, England, CV31 3RZ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 3 Plato Close, Tachbrook Park, Warwick, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    400 GBP2021-12-31
    Person with significant control
    2020-05-04 ~ 2020-05-05
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.