365 Business Finance Limited

Active08267810 Private limited company
Incorporated
25 October 2012 (14 years)
Previously known as
High Street Capital Limited (until 2 October 2013)
Brent Street Limited (until 15 March 2013)
Industry
Other credit granting n.e.c. (64929)
Directors
Warren Robert Abbey
Grant Colin Kurland
Accounts type
Group
Region
Greater London
Address
Manor House
21 Soho Square
London
W1D 3QP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 December 2026
Last conf. stmt
22 November 2025

Charges

Total
12
Outstanding
8
Part satisfied
0
Satisfied
4

Officers 6 active

Officer details are public data from the Companies House register.

Abbey, Warren Robert
Director · Appointed 20 January 2026
British
Born April 1985 (41)
Kurland, Grant Colin
Director · Appointed 18 October 2021
Australian
Born March 1971 (55)
Director · Appointed 12 August 2020
British
Born October 1942 (84)
Director · Appointed 12 August 2020
South African
Born July 1972 (54)
Director · Appointed 12 August 2020
British
Born April 1977 (49)
Director · Appointed 25 October 2012
British
Born January 1972 (54)
Officer history (1 former)
20 January 2026
Appointed Abbey, Warren Robert as Director
17 September 2022
Resigned Raphaely, Anthony Gilcape as Director
18 October 2021
Appointed Kurland, Grant Colin as Director
12 August 2020
Appointed Fisher, Allan Brian Henry, Mr. as Director
12 August 2020
Appointed Gishen, Bradley Grant, Mr. as Director
12 August 2020
Appointed Polatinsky, Rafael as Director
3 December 2015
Appointed Raphaely, Anthony Gilcape as Director
25 October 2012
Appointed Raphaely, Andrew David as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where 365 Business Finance Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
16 November 2022
Ceased Andrew David Raphaely — Holds 25–50% of voting rights
17 July 2020
Ceased Ashton Advisors (UK) LLP — Holds 25–50% of voting rights

Financials

Net Assets
£12,783,065
Cash
£1,381,913
Profit
£3,362,460
Employees
61
Return on Equity
26%

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M 2023 2023 2024 £8,960,393 £9,621,539 £12,783,065
Balance sheet detail
202420232023202220212020
Fixed Assets£162,426£205,272£258,761
Debtors£5,799,498£4,208,139
Cash£1,381,913£540,914£686,848£586,350£103,533£169,511
Creditors (< 1 year)£5,950,041£1,612,971£1,605,975(£5,103,337)£1,804,867£376,676
Net Current Assets£12,559,674
Net Assets£12,783,065
Shareholder Funds£12,783,065£9,621,539£8,960,393

Filings 129

Show all 129 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?