Amigo Loans Ltd

In liquidationAccounts overdue Confirmation statement overdue 04841153 Private limited company
Incorporated
22 July 2003 (23 years)
Previously known as
Financial Processing UK Ltd (until 16 March 2012)
Loan Line Ltd (until 16 September 2004)
1st Choice Party Hire Limited (until 23 June 2004)
Industry
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921)
Accounts type
Full
Region
North West
Address
C/o Grant Thornton UK Advisory & Tax LLP
11th Floor
Landmark St Peters Square
1 Oxford Street
Manchester
M1 4PB

Filing status

Accounts due
30 June 2026 (overdue)
Last accounts
31 March 2024
Conf. stmt due
5 August 2026 (overdue)
Last conf. stmt
22 July 2025

Charges

Total
22
Outstanding
0
Part satisfied
0
Satisfied
22

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 28 September 2022
British
Born October 1955 (71)
Director · Appointed 23 January 2014
British
Born September 1971 (55)

Ownership 1 active

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

Corporate entity · Notified 10 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10624542
Former controllers (1)
10 March 2017
Ceased Amigo Holdings Limited — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

All Scheme Ltd In liquidationOwns 75–100% of shares
Amigo Loans Holdings Ltd In liquidationOwns 75–100% of shares
Amigo Loans Group Ltd DissolvedOwns 75–100% of shares
Amigo Loans Ltd This company In liquidationOwns 75–100% of shares
Amigo Management Services Ltd In liquidationOwns 75–100% of shares
Amigo London Ltd Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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