Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 25 September 2027
- Last conf. stmt
- 11 September 2026
U and I Finance Limited
- Incorporated
- 26 July 2007 (19 years)
- Previously known as
- U and I Finance PLC (until 14 March 2024)Development Securities (Finance) PLC (until 11 November 2015)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 100 Victoria StreetLondonSW1E 5JL
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 5 October 2022
Director · Appointed 30 April 2022
British
Born April 1960 (66)
Director · Appointed 17 June 2021
British
Born December 1976 (49)
Officer history (14 former)
5 October 2022
5 October 2022
30 April 2022
30 April 2022
31 March 2022
17 December 2021
17 December 2021
Resigned Barton, Chris as Secretary
19 June 2021
17 June 2021
31 May 2021
27 May 2021
7 July 2016
29 February 2016
8 February 2016
5 January 2015
Resigned Shepherd, Marcus Owen as Secretary
5 January 2015
Appointed Barton, Chris as Secretary
1 September 2014
Appointed Shepherd, Marcus Owen as Secretary
1 September 2014
Resigned Ratsey, Helen Maria as Secretary
3 July 2014
3 July 2014
20 January 2011
Appointed Ratsey, Helen Maria as Secretary
19 January 2011
20 August 2007
20 August 2007
20 August 2007
20 August 2007
20 August 2007
20 August 2007
26 July 2007
26 July 2007
26 July 2007
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
Private Limited Company
Reg. no. 01528784
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£9,822,851)
- up £2,542,630 (21%)
- Turnover
- £0
- down £543,271 (100%)
- Profit Before Tax
- £2,542,630
- up £27,964,526 (110%)
- Debt Ratio
- 208%
- Current Ratio
- 0.3x
Balance sheet detail
| 2022 | |
|---|---|
| Fixed Assets | £4,295,163 |
| Current Assets | £4,814,434 |
| Creditors (< 1 year) | £18,932,448 |
| Net Current Assets | (£14,118,014) |
| Net Assets | (£9,822,851) |
| Shareholder Funds | (£9,822,851) |
| Turnover | £0 |
| Gross Profit | £0 |
| Admin Expenses | £107,044 |
| Profit Before Tax | £2,542,630 |
| Tax | £0 |
| Profit for Period | £2,542,630 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Confirmation statement with updates | 11 September 2026 | ||
| 17 October 2025 | Other filing | |||
| 17 October 2025 | Accounts filing | |||
| 17 October 2025 | Other filing | |||
| 17 October 2025 | Audit exemption subsidiary accounts | 31 March 2025 |
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