UK Credit Finance Limited

Active06065617 Private limited company
Incorporated
24 January 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
Greater London
Address
C/o Tmf Group
13th Floor
One Angel Court
London
EC2R 7HJ

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (6 former)
2 May 2025
Appointed Wallace, Andrew Paul as Director
2 May 2025
Resigned Savjani, Nita Ramesh as Director
22 February 2022
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
22 February 2022
Resigned Joint Secretarial Services Limited as Corporate Secretary
31 March 2020
Appointed Savjani, Nita Ramesh as Director
31 March 2020
Resigned Norton, Stephen William Spencer as Director
31 December 2016
Resigned Arthur, Roy Neil as Director
31 December 2016
Appointed Norton, Stephen William Spencer as Director
4 April 2011
Appointed Arthur, Roy Neil as Director
4 April 2011
Resigned Husain, Tariq Charles Anthony as Director
24 September 2008
Appointed Husain, Tariq Charles Anthony as Director
24 January 2007
Appointed Tmf Corporate Directors Limited as Corporate Director
24 January 2007
Appointed Joint Secretarial Services Limited as Corporate Director
24 January 2007
Resigned Joint Secretarial Services Limited as Corporate Director
24 January 2007
Appointed Joint Secretarial Services Limited as Corporate Secretary
24 January 2007
Appointed Joint Corporate Services Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate Entity Limited By Shares
Reg. no. 03814168

Holdings 1

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

Owns 75–100% of shares
Active

Group structure 25 shown

Ownership group derived from the Companies House PSC register

TMF Global Services (UK) Limited Owns 75–100% of shares
Joint Corporate Services Limited Owns 75–100% of shares
TMF Corporate Directors Limited Owns 75–100% of shares
TMF Corporate Services Limited Owns 75–100% of shares
TMF Trustee Limited Owns 75–100% of shares
Acre Debt Holdings Limited Owns 75–100% of shares
Affirm Loans UK Limited Owns 75–100% of shares
Altair Credit Limited Status not confirmedOwns 75–100% of shares
As Air Lease 236 (UK) Limited Owns 75–100% of shares
Bath Funding Limited Owns 75–100% of shares
Bridge Opportunity Limited Owns 75–100% of shares
Canterbury Funding Limited Owns 75–100% of shares
Cli Holdings II Limited Owns 75–100% of shares
Cli Holdings Limited Owns 75–100% of shares
Community Enable Funding Limited Owns 75–100% of shares
EC Finance PLC Owns 75–100% of shares
Eerfc Senior Limited Owns 75–100% of shares
Eqr Holdings 1 Limited Owns 75–100% of shares
Gloucester Funding Limited Owns 75–100% of shares
Home Equity Structure Holding 1 Limited Owns 75–100% of shares (as a firm)
UK Credit Finance Limited This company Owns 75–100% of shares
TMF Vat Services Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 May 2026Total exemption full accounts30 June 2025
16 February 2026Confirmation statement with no updates24 January 2026
8 May 2025Appointment of a director
6 May 2025Termination of appointment of a director
2 April 2025Total exemption full accounts30 June 2024
Show all recent filings

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