Yell Finance (FX) Limited

Dissolved 3 Oct 202608814864 Private limited company

Incorporated: 13 December 2013
Previously known as: Hibu Finance (FX) Limited (until 29 July 2021)
Eagle Finance (FX) Limited (until 1 July 2016)
Hibu Finance (FX) Limited (until 10 April 2014)
Industry: Other publishing activities (58190)
Directors at dissolution: Robert Kenneth Hall
David John Lane Freer Anderson
Owners at dissolution: Yell Bidco Limited
Accounts type: Dormant
Region: South East
Address: Davidson House
The Forbury
Reading
RG1 3EU

Charges

Total: 2
Outstanding: 0
Part satisfied: 0
Satisfied: 2

Officers 3 at dissolution

Officer details are public data from the Companies House register.

Hall, Robert Kenneth

Director · Appointed 22 March 2023

Also at Yell Sales Limited, Yell Limited, Yell Midco Limited · more companies

British

Born July 1975 (51)

Manwaring, Paul William

Secretary · Appointed 1 August 2021

Anderson, David John Lane Freer

Director · Appointed 1 July 2021

Also at Yell Limited, The Royal Yacht Squadron Isle of Wight Foundation, Epl Corporate Investments 2 LLP · more companies

British

Born October 1956 (70)

Officer history (9 former)

22 March 2023

Appointed Hall, Robert Kenneth as Director

17 March 2023

Resigned Hurst, Adam Howard as Director

1 August 2021

Appointed Manwaring, Paul William as Secretary

1 August 2021

Resigned Wells, Christian Henry as Secretary

1 July 2021

Appointed Anderson, David John Lane Freer as Director

1 July 2021

Appointed Hurst, Adam Howard as Director

1 July 2021

Resigned Green, Malcolm Laurence as Director

1 July 2021

Resigned Gupta, Simon as Director

31 July 2018

Resigned Hall, Robert Kenneth as Director

6 July 2018

Appointed Green, Malcolm Laurence as Director

1 June 2016

Appointed Gupta, Simon as Director

31 May 2016

Resigned Russo, Paul as Director

11 February 2015

Resigned Eckert, David Alan as Director

27 March 2014

Appointed Hall, Robert Kenneth as Director

27 March 2014

Appointed Russo, Paul as Director

27 March 2014

Resigned Bates, Antony Jeffrey as Director

27 March 2014

Resigned Wells, Christian Henry as Director

27 March 2014

Appointed Eckert, David Alan as Director

13 December 2013

Appointed Bates, Antony Jeffrey as Director

13 December 2013

Appointed Wells, Christian Henry as Director

13 December 2013

Appointed Wells, Christian Henry as Secretary

Ownership 1 at dissolution

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

Yell Bidco Limited

Corporate entity · Notified 26 April 2018

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 08815128

Former controllers (1)

26 April 2018

Ceased YH Limited — Owns 75–100% of shares

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Yell Group Limited

Yell Midco Limited Owns 75–100% of shares

Yell Bidco Limited Owns 75–100% of shares

Yell Asia Pacific Holdings Limited Status not confirmedOwns 75–100% of shares

Yell Finance (FX) Limited This company DissolvedOwns 75–100% of shares

Yell Finance (Usd) Limited Status not confirmedOwns 75–100% of shares

Filings 96

Date	Description	Made Up To	Pages	PDF
3 October 2026	Final Gazette dissolved following liquidation
3 July 2026	Return of final meeting in a members' voluntary winding up
10 February 2026	Appointment of a voluntary liquidator
10 February 2026	Declaration of solvency
10 February 2026	Resolutions