Finance East Limited

Active06906900 Private limited company

Incorporated: 15 May 2009 (17 years)
Industry: Non-trading company (74990)
Directors: Mohamed Aamir Noordin
Martin Paul Rigby
Julie Elizabeth Silvester
Owned by: Finance South East Limited
Accounts type: Dormant
Region: South East
Address: First Floor Linea House
Harvest Crescent
Fleet
GU51 2UZ

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 29 May 2027
Last conf. stmt: 15 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Noordin, Mohamed Aamir

Director · Appointed 1 August 2026

Also at Future London Qahc Limited, Fse C.I.C., C to C Sme Finance Limited · more companies

British

Born September 1971 (55)

Rigby, Martin Paul

Director · Appointed 31 March 2026

British

Born September 1955 (71)

Noordin, Aamir

Secretary · Appointed 3 March 2026

Silvester, Julie Elizabeth

Director · Appointed 2 September 2020

Also at Future London Qahc Limited, Fyi Loan GP Limited, Fse Ifs Debt GP Limited · more companies

British

Born November 1970

Officer history (18 former)

1 August 2026

Appointed Noordin, Mohamed Aamir as Director

31 March 2026

Resigned Marston, Paul Martin as Director

31 March 2026

Appointed Rigby, Martin Paul as Director

31 March 2026

Resigned Rigby, Martin Paul as Director

31 March 2026

Resigned Talbot, Sarah Victoria as Director

3 March 2026

Appointed Noordin, Aamir as Secretary

3 March 2026

Appointed Rigby, Martin Paul as Director

3 March 2026

Resigned Talbot, Sarah Victoria as Secretary

19 September 2024

Resigned Huxford, Dale Andrew as Director

9 July 2024

Resigned Huxford, Dale as Secretary

9 July 2024

Appointed Talbot, Sarah Victoria as Secretary

9 July 2024

Appointed Talbot, Sarah Victoria as Director

2 September 2020

Appointed Marston, Paul Martin as Director

2 September 2020

Appointed Huxford, Dale Andrew as Director

2 September 2020

Appointed Silvester, Julie Elizabeth as Director

2 September 2020

Resigned Reid, Christine as Director

31 August 2020

Resigned Spencer, Robert John as Director

3 July 2020

Resigned Earley, Liam Rory as Director

29 November 2019

Resigned Burch, Mark Lowrie as Director

4 October 2018

Resigned Mayer, Dean Scott as Director

13 November 2017

Appointed Mayer, Dean Scott as Director

31 October 2017

Resigned Jones, Kevan Alan as Director

14 June 2016

Appointed Earley, Liam Rory as Director

31 March 2016

Appointed Burch, Mark Lowrie as Director

31 March 2016

Resigned Milne, Shona Bisset as Director

14 October 2014

Appointed Huxford, Dale as Secretary

13 October 2014

Resigned Edwards, James Robert Glover as Secretary

2 December 2013

Appointed Milne, Shona Bisset as Director

30 October 2013

Resigned Martin, Anthony Stephen as Director

1 December 2012

Appointed Edwards, James Robert Glover as Secretary

30 November 2012

Resigned Neal, Jonathan Richard as Secretary

15 June 2012

Appointed Martin, Anthony Stephen as Director

15 June 2012

Appointed Jones, Kevan Alan as Director

15 June 2012

Appointed Reid, Christine as Director

31 May 2012

Resigned Goodsell, Sally Ann as Director

21 January 2011

Resigned Jones, Kevan Alan as Director

1 February 2010

Appointed Jones, Kevan Alan as Director

15 May 2009

Appointed Goodsell, Sally Ann as Director

15 May 2009

Appointed Neal, Jonathan Richard as Secretary

15 May 2009

Appointed Spencer, Robert John as Director

Ownership 1 active

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

Finance South East Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Private Company Limited With Share Capital

Reg. no. 6906923

Group structure 31 shown

Ownership group derived from the Companies House PSC register

Fse C.I.C.

C to C Sme Finance Limited Owns 75–100% of shares

EM3 Sme Finance II Limited Owns 75–100% of shares

EM3 Sme Finance Limited Owns 75–100% of shares

FE Loan Management Limited Owns 75–100% of shares

Finance South East Limited Owns 75–100% of shares

Finance East Limited This company Owns 75–100% of shares

Fse Business Services Limited Owns 75–100% of shares (as a firm)

Productivity Finance Ltd Owns 75–100% of shares

Fse Co-Invest Ltd Owns 75–100% of shares

Fse Fund Managers Limited Owns 75–100% of shares

Cpca Business Growth Finance Limited Owns 75–100% of shares

Fse Closif Carry LLP Holds 25–50% of voting rights

Fse Ifs Debt Carry LLP Holds 25–50% of voting rights

Fse Ifs Debt GP Limited Owns 75–100% of shares

Fse Meif Carry LLP Holds 25–50% of voting rights

Fse Meif GP Ltd Owns 75–100% of shares

Fse Seif Debt Carry LLP Holds 75–100% of voting rights

Fse Seif Debt GP Limited Owns 75–100% of shares

Fse Swif Debt Carry LLP Holds 25–50% of voting rights

Fse Swif Debt GP Limited Owns 75–100% of shares

Fse Swif Equity Carry LLP Holds 25–50% of voting rights

Fse Swif Equity GP Limited Owns 75–100% of shares

Fyi Loan GP Limited Owns 75–100% of shares

Fyi Microloan GP Limited Owns 75–100% of shares

Glif LD GP Ltd Owns 75–100% of shares

And 3 more

Fse Loan Management Limited Owns 75–100% of shares

Fse Nominees Limited Owns 75–100% of shares

Hertfordshire Loan Management Limited Owns 75–100% of shares

Seed Fund (Carry Partner) Limited Partnership Holds 75–100% of voting rights (as a trust)

TVB Loan Management Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
3 August 2026	Appointment of a director
1 June 2026	Confirmation statement with no updates	15 May 2026
7 April 2026	Appointment of a director
2 April 2026	Termination of appointment of a director
2 April 2026	Termination of appointment of a director