Kingsway Finance Limited

Active06577434 Private limited company
Incorporated
28 April 2008 (18 years)
Industry
Financial leasing (64910)
Accounts type
Small
Region
North West
Address
Barons Court
Manchester Road
Wilmslow
SK9 1BQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Mellor, Neil Andrew
Secretary · Appointed 29 April 2026
Director · Appointed 21 December 2018
Irish
Born November 1976
Director · Appointed 21 December 2018
British
Born September 1984 (42)
Director · Appointed 3 October 2016
British
Born January 1962 (64)
Officer history (6 former)
29 April 2026
Resigned Walling, Michael as Secretary
29 April 2026
Appointed Mellor, Neil Andrew as Secretary
19 August 2025
Resigned Day, Michael James as Director
27 June 2023
Resigned Anthon, Adrian James as Director
27 June 2023
Resigned Harrison, Martin David as Director
2 January 2020
Appointed Day, Michael James as Director
31 December 2019
Resigned Richards, Martin Basil as Director
8 February 2019
Appointed Walling, Michael as Secretary
21 December 2018
Appointed O'Reilly, Peadar James as Director
21 December 2018
Appointed Summers, Jack Daniel as Director
21 December 2018
Resigned Richards, Martin Basil as Secretary
3 October 2016
Appointed Bradbury, Paul Nicholas as Director
28 April 2008
Appointed Richards, Martin Basil as Secretary
28 April 2008
Appointed Anthon, Adrian James as Director
28 April 2008
Appointed Harrison, Martin David as Director
28 April 2008
Appointed Richards, Martin Basil as 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
Private Company Limited By Shares
Reg. no. 03442629

Group structure 27 shown

Ownership group derived from the Companies House PSC register

Paf Group Limited Owns 75–100% of shares
Kaf (B) Limited Owns 75–100% of shares
Kingsway Asset Finance Ltd Owns 75–100% of shares
Kingsway Finance and Leasing Limited Owns 75–100% of shares
Kingsway Finance Limited This company Owns 75–100% of shares
Kingsway Leasing Limited Owns 75–100% of shares
Praetura Asset Finance Limited Owns 75–100% of shares
Praetura Finance 1 Limited Owns 75–100% of shares
Zodeq Loanco Limited Owns 75–100% of shares
Praetura Finance 2 Limited Owns 75–100% of shares
PCF Loanco Limited Owns 75–100% of shares
Praetura Finance 3 Limited Owns 75–100% of shares
Paf Loanco Limited Owns 75–100% of shares
Praetura Finance 4 Limited Owns 75–100% of shares
Praetura Finance Limited Owns 75–100% of shares
Praetura Servicing Holdings Limited Owns 75–100% of shares
Praetura Servicing Finance Limited Owns 75–100% of shares
Praetura Servicing Limited Owns 75–100% of shares
Zodeq Holdings Ltd Holds 75–100% of voting rights
Zodeq Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Accounts for a small company31 December 2025

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