Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 4 August 2027
- Last conf. stmt
- 21 July 2026
Speedloan Finance Limited
- Incorporated
- 30 November 2001 (24 years)
- Industry
- Other credit granting n.e.c. (64929)
- Directors
- Hiroshi Sato
- Owned by
- Hiroshi Sato
- Accounts type
- Full
- Region
- Greater London
- Address
- 167 - 169 Great Portland Street5th FloorLondonW1W 5PF
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers 1 active
Officer details are public data from the Companies House register.
Sato, Hiroshi
Director · Appointed 20 May 2026
Japanese
Born January 1975 (51)
Officer history (30 former)
20 May 2026
20 May 2026
Appointed Sato, Hiroshi as Director
27 March 2026
Resigned Kitada, Toshiya as Director
13 January 2026
11 December 2025
30 June 2020
Resigned Atsumi, Taisuke as Director
1 April 2020
Appointed Kitada, Toshiya as Director
30 March 2020
Resigned Kitada, Toshiya as Director
24 June 2019
Appointed Kitada, Toshiya as Director
15 March 2018
Resigned Fusa, Koji as Director
6 May 2017
Appointed Atsumi, Taisuke as Director
30 September 2016
8 April 2016
8 April 2016
Appointed Fusa, Koji as Director
4 April 2016
17 February 2016
4 February 2016
30 October 2015
30 October 2015
30 October 2015
30 October 2015
Resigned Burt, Peter, Sir as Director
30 October 2015
23 February 2015
23 February 2015
23 February 2015
23 February 2015
Appointed Burt, Peter, Sir as Director
15 August 2014
1 August 2014
2 May 2014
Resigned Watts, Paula Mary as Secretary
15 April 2014
3 April 2014
23 April 2013
2 January 2013
Appointed Watts, Paula Mary as Secretary
2 January 2013
Resigned Armour, Douglas William as Secretary
30 June 2012
Appointed Armour, Douglas William as Secretary
30 June 2012
25 May 2012
22 September 2011
22 September 2011
22 September 2011
12 November 2010
11 November 2010
28 February 2010
28 February 2010
13 November 2009
4 November 2009
12 August 2009
1 December 2005
1 December 2005
30 November 2001
30 November 2001
30 November 2001
30 November 2001
30 November 2001
30 November 2001
30 November 2001
30 November 2001
30 November 2001
30 November 2001
30 November 2001
30 November 2001
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Hiroshi Sato
Individual · Notified 10 April 2026
Owns 50–75% of shares
Japanese
Born January 1975 (51)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08873780
Former controllers (2)
10 February 2026
11 January 2026
Group structure 5 companies
Ownership group derived from the Companies House PSC register
AG47 Limited Owns 75–100% of shares
Chantry Collections Limited Owns 75–100% of shares
Speedloan Finance Limited This company Holds 75–100% of voting rights
Speedloan PT Ventures Limited Owns 75–100% of shares
Filings 178
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 July 2026 | Confirmation statement with updates | 21 July 2026 | ||
| 21 May 2026 | Notification of a person with significant control | |||
| 20 May 2026 | Notification of a person with significant control | |||
| 20 May 2026 | Cessation of a person with significant control | |||
| 20 May 2026 | Appointment of a director |
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