Dollar Financial U.K. Limited

Active03701758 Private limited company
Incorporated
26 January 1999 (27 years)
Industry
Activities of head offices (70100)
Directors
Peter Edward Kalen
Controlled by
John Patrick Grayken
Accounts type
Full
Region
Greater London
Address
6 Bevis Marks
London
EC3A 7BA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Charges

Total
21
Outstanding
5
Part satisfied
0
Satisfied
16

Officers 1 active

Officer details are public data from the Companies House register.

Kalen, Peter Edward
Director · Appointed 3 February 2025
Canadian
Born November 1973
Officer history (31 former)
3 February 2025
Resigned Maguire Jr, Thomas J as Director
3 February 2025
Appointed Kalen, Peter Edward as Director
7 June 2023
Appointed Maguire Jr, Thomas J as Director
7 June 2023
Resigned Cohen, Scott Aaron as Director
27 February 2018
Resigned Deakin, Tony as Director
27 February 2018
Resigned Biondi, Lorna as Secretary
19 September 2017
Resigned Howard, Stuart John as Director
13 March 2017
Resigned Bokides, Dessa Marie as Director
17 December 2016
Appointed Deakin, Tony as Director
16 December 2016
Resigned Walton, Caroline Debra as Director
8 July 2016
Resigned Erickson, Eric George as Director
27 June 2016
Appointed Cohen, Scott Aaron as Director
20 June 2016
Resigned Prior, Mark Lee as Director
8 July 2015
Appointed Bokides, Dessa Marie as Director
30 June 2015
Resigned Nussbaum, Bennett Lawrence as Director
26 March 2015
Appointed Biondi, Lorna as Secretary
26 March 2015
Resigned Mckenzie, Robbie as Secretary
29 January 2015
Appointed Mckenzie, Robbie as Secretary
29 January 2015
Resigned Prior, Mark as Secretary
14 November 2014
Appointed Howard, Stuart John as Director
14 November 2014
Resigned Corepal, Sanjiv Kumar as Director
12 September 2014
Resigned Weiss, Jeffrey Allan as Director
10 August 2014
Resigned Underwood, Randy as Director
10 August 2014
Appointed Nussbaum, Bennett Lawrence as Director
10 February 2014
Resigned Miller, Norman as Director
21 June 2013
Appointed Miller, Norman as Director
21 June 2013
Resigned Schwenke, Ken as Director
30 May 2013
Resigned Green, Nicholas Ludovic as Director
30 May 2013
Appointed Corepal, Sanjiv Kumar as Director
8 May 2013
Resigned Fileccia, Piero as Director
8 May 2013
Resigned Corepal, Sanjiv Kumar as Director
30 April 2013
Appointed Green, Nicholas Ludovic as Director
25 April 2013
Appointed Prior, Mark as Secretary
24 April 2013
Resigned Walton, Caroline Debra as Secretary
24 April 2013
Resigned Bryan, Robert Andrew as Director
24 April 2013
Resigned Hibberd, Roy Wayne as Director
24 April 2013
Appointed Prior, Mark Lee as Director
15 January 2013
Appointed Schwenke, Ken as Director
15 January 2013
Appointed Erickson, Eric George as Director
30 June 2011
Resigned Piccini, Silvio Dante as Director
1 March 2011
Appointed Walton, Caroline Debra as Director
1 July 2009
Appointed Corepal, Sanjiv Kumar as Director
30 September 2008
Appointed Underwood, Randy as Director
30 September 2008
Resigned Sokolowski, Peter John as Secretary
30 September 2008
Appointed Hibberd, Roy Wayne as Director
31 May 2008
Resigned Gayhardt, Donald Francis as Director
14 March 2008
Appointed Piccini, Silvio Dante as Director
31 December 2007
Resigned Mildenstein, Paul as Director
5 June 2007
Appointed Bryan, Robert Andrew as Director
21 September 2006
Appointed Walton, Caroline Debra as Secretary
21 September 2006
Appointed Fileccia, Piero as Director
31 October 2005
Appointed Mildenstein, Paul as Director
31 October 2005
Resigned Hetherington, Cameron John as Director
30 April 2001
Resigned Dorfman, Richard Seth as Director
15 December 1999
Appointed Hetherington, Cameron John as Director
4 February 1999
Appointed Gayhardt, Donald Francis as Director
4 February 1999
Appointed Sokolowski, Peter John as Secretary
4 February 1999
Appointed Weiss, Jeffrey Allan as Director
4 February 1999
Appointed Dorfman, Richard Seth as Director
4 February 1999
Resigned Tsd Secretaries Limited as Corporate Nominee Secretary
4 February 1999
Resigned Tsd Nominees Limited as Corporate Nominee Director
26 January 1999
Appointed Tsd Secretaries Limited as Corporate Nominee Secretary
26 January 1999
Appointed Tsd Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

John Patrick Grayken
Individual · Notified 6 April 2016
Holds 75–100% of voting rights
Irish
Born June 1956 (70)

Filings 261

DateDescriptionMade Up ToPagesPDF
13 April 2026Full accounts30 June 2025
26 January 2026Confirmation statement with no updates26 January 2026
12 November 2025Notification of a person with significant control
10 November 2025Withdrawal of a person with significant control statement
25 February 2025Appointment of a director
Show all 261 filings

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