Roma Finance Limited

Active01342825 Private limited company
Incorporated
7 December 1977 (48 years)
Industry
Financial intermediation not elsewhere classified (64999)
Buying and selling of own real estate (68100)
Directors
Susan Jennifer Marshall
Owned by
Trustees of the Roma Finance No2 Discretionary Trust
Trustees of the Roma Finance No1 Discretionary Trust
Accounts type
Total exemption full
Region
Yorkshire
Address
Northgate
118 North Street
Leeds
LS2 7PN

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
11
Outstanding
1
Part satisfied
0
Satisfied
10

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 5 March 2004
British
Marshall, Susan Jennifer
Director · Appointed 25 February 1997
British
Born August 1948 (78)
Officer history (3 former)
5 March 2004
Appointed Marshall, Robert Phillip Joseph as Secretary
5 March 2004
Resigned Marshall, Scott James as Secretary
4 April 1999
Appointed Marshall, Scott James as Secretary
4 April 1999
Resigned Marshall, Susan Jennifer as Secretary
4 April 1999
Resigned Sirotkin, Max as Director
25 February 1997
Appointed Marshall, Susan Jennifer as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Trustees of the Roma Finance No2 Discretionary Trust
Corporate entity · Notified 8 March 2021
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Trust
Trustees of the Roma Finance No1 Discretionary Trust
Corporate entity · Notified 8 March 2021
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Trust
Former controllers (2)
8 March 2021
Ceased Robert Phillip Joseph Marshall — Owns 25–50% of shares
8 March 2021
Ceased Susan Jennifer Marshall — Owns 50–75% of shares

Financials

Balance sheet as at 30 April 2026 · total exemption full accounts

Cash
£29,031
Current Ratio
0.9x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 2026 £1,340,564 £1,287,181 £1,328,075 £1,394,067 £1,436,044 £1,461,577 £1,531,998
Balance sheet detail
2026202520242023202220212020
Fixed Assets£1,557,072£1,557,188£1,557,304£1,557,052£1,557,052£1,257,052£1,357,245
Current Assets£227,218£174,294£148,250£124,061£154,903£451,148£432,489
Debtors£198,187£159,210£138,600£95,941£140,391£143,589£127,508
Cash£29,031£15,084£9,650£28,120£14,512£7,559£4,981
Creditors (< 1 year)£252,292£269,905£269,510£287,046£293,880£301,019£299,170
Creditors (> 1 year)£0£90,000£120,000£150,000
Net Current Assets(£25,074)(£95,611)(£121,260)(£162,985)(£138,977)£150,129£133,319
Net Assets£1,394,067£1,328,075£1,287,181£1,340,564
Shareholder Funds£1,531,998£1,461,577£1,436,044£1,394,067£1,328,075£1,287,181£1,340,564

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Total exemption full accounts30 April 2026
27 February 2026Confirmation statement with no updates31 January 2026
4 September 2025Total exemption full accounts30 April 2025
31 January 2025Confirmation statement with no updates31 January 2025
27 August 2024Total exemption full accounts30 April 2024
Show all recent filings

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