UK Structured Finance Holdings Limited

Active04827807 Private limited company
Incorporated
10 July 2003 (23 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Jared Barclay Fox
Accounts type
Total exemption full
Region
Greater London
Address
20-22 Wenlock Road
London
N1 7GU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 10 November 2003
British
Born February 1968 (58)
Officer history (8 former)
31 October 2018
Resigned Carter Backer Winter Trustees Limited as Corporate Secretary
20 January 2016
Resigned Ward, Alexander Evelyn Giles as Director
20 January 2016
Resigned Ward, Alexander Evelyn Giles as Secretary
30 May 2012
Resigned Direct Control Limited as Corporate Secretary
30 May 2012
Appointed Carter Backer Winter Trustees Limited as Corporate Secretary
30 May 2012
Appointed Carter Backer Winter LLP as Corporate Secretary
30 May 2012
Resigned Carter Backer Winter LLP as Corporate Secretary
12 February 2008
Appointed Ward, Alexander Evelyn Giles as Secretary
1 December 2003
Resigned Fox, Jared Barclay as Secretary
1 December 2003
Appointed Direct Control Limited as Corporate Secretary
11 November 2003
Resigned Tlt Secretaries Limited as Corporate Secretary
11 November 2003
Resigned Tlt Directors Limited as Corporate Director
10 November 2003
Appointed Fox, Jared Barclay as Secretary
10 November 2003
Appointed Ward, Alexander Evelyn Giles as Director
10 November 2003
Appointed Fox, Jared Barclay as Director
10 July 2003
Appointed Tlt Secretaries Limited as Corporate Secretary
10 July 2003
Appointed Tlt Directors Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
British
Born February 1968 (58)

Holdings 2

Companies where UK Structured Finance Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares (as a firm)
Active

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£18,707
Current Ratio
1.1x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £148,019 £310,578 £302,120 £305,320 £320,046 £150,607
Balance sheet detail
202520242023202220212020
Fixed Assets£15,454£16,008£16,699£17,632£19,958£17,209
Current Assets£1,278,573£1,205,756£997,402£720,802£480,760£252,964
Debtors£1,259,866£1,200,637£997,402£690,566£471,136
Cash£18,707£5,119£0£30,236£9,624£4,964
Creditors (< 1 year)£1,143,420£901,718£701,114£382,647£77,440£122,154
Creditors (> 1 year)£0£7,667£53,667£112,700
Net Current Assets£135,153£304,038£296,288£338,155£403,320£130,810
Net Assets£320,046£305,320£302,120£310,578£148,019
Shareholder Funds£150,607£320,046£305,320£302,120£310,578£148,019

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Confirmation statement with no updates28 November 2025
17 December 2025Total exemption full accounts31 March 2025
16 July 2025Confirmation statement with no updates10 July 2025
12 December 2024Total exemption full accounts31 March 2024
12 July 2024Confirmation statement with no updates10 July 2024
Show all recent filings

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