UK Finance Limited

Active10250295 Private company limited by guarantee
Incorporated
24 June 2016 (10 years)
Previously known as
Newta Limited (until 28 January 2019)
Industry
Activities of business and employers membership organizations (94110)
Directors
Jennifer Barker
Accounts type
Full
Region
Greater London
Address
1 Angel Court
London
EC2R 7HJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 20 active

Officer details are public data from the Companies House register.

Barker, Jennifer
Director · Appointed 15 October 2026
American
Born December 1973 (52)
Director · Appointed 15 October 2026
Also at The Co-Operative Bank Finance P.L.C., The Co-Operative Bank P.L.C., The Co-Operative Bank Holdings P.L.C.
British
Born May 1972 (54)
Director · Appointed 9 July 2026
Also at Citizens Advice Limited
British
Born April 1963 (63)
Director · Appointed 9 July 2026
Also at Strata Homes Group Limited, The Church of England Children's Society, Casella Limited · more companies
British
Born September 1966 (60)
Director · Appointed 7 May 2026
Also at Skipton Group Holdings Limited · more companies
British
Born April 1974 (52)
Director · Appointed 7 May 2026
Also at Barclays Insurance Services Company Limited, Barclays Bank UK PLC
British
Born October 1974 (52)
Vicario, Fernando
Director · Appointed 7 May 2026
Spanish
Born May 1965 (61)
Castrillo Garcia, Marcelino
Director · Appointed 12 February 2026
British,Spanish
Born October 1972 (54)
Director · Appointed 12 February 2026
Also at Coutts Charitable Foundation
French
Born June 1985 (41)
Director · Appointed 4 December 2025
Also at Mastercard UK Holdco Limited, Mastercard Europe Services Limited, Mastercard UK Management Services Limited
British
Born August 1976 (50)
Director · Appointed 17 October 2024
Also at Revolut Bank UK Ltd · more companies
Italian
Born March 1974 (52)
Chrishan, Vathany
Director · Appointed 17 October 2024
British
Born August 1977 (49)
Director · Appointed 17 October 2024
Also at American Express Holdings Limited, American Express Services Europe Limited
British
Born December 1978 (47)
Director · Appointed 2 May 2024
Also at Paypal Giving Fund UK, Paypal UK Ltd · more companies
British
Born September 1973 (53)
Director · Appointed 8 February 2024
Also at Societe Generale International Limited, Sanford C. Bernstein Holdings Limited, Societe Generale Investments (U.K.) Limited · more companies
Belgian
Born April 1966 (60)
Director · Appointed 8 February 2024
Also at Leumi UK Holdings Limited, Leumi UK Group Limited
Israeli,American
Born April 1977 (49)
Beatty, Christopher
Director · Appointed 1 May 2023
American
Born March 1972 (54)
Lee, Tiina Le-Seong
Director · Appointed 1 February 2022
British
Born January 1968 (58)
Director · Appointed 26 September 2018
Also at International Banking Federation Limited, Thecityuk · more companies
British
Born February 1960 (66)
Wigley, Robert Charles Michael
Director · Appointed 1 March 2017
British
Born February 1961 (65)
Officer history (74 former)
18 October 2026
Resigned Singh, Jasjyot as Director
15 October 2026
Appointed Hughes, Stephen James as Director
15 October 2026
Appointed Barker, Jennifer as Director
1 September 2026
Resigned Malik, Mohamed Saif Ullah as Director
9 July 2026
Appointed Moriarty, Clare, Dame as Director
9 July 2026
Appointed Thomson, James Michael Douglas as Director
1 July 2026
Resigned Celic, Miles as Director
1 July 2026
Resigned Mclaughlin, Ian Michael Brian as Director
1 July 2026
Resigned Davies, Victoria Anne as Director
1 July 2026
Resigned Elson, Joanna as Director
7 May 2026
Appointed Haire, Stuart Arthur as Director
7 May 2026
Appointed Vicario, Fernando as Director
7 May 2026
Appointed Peel, Claire Louise as Director
31 March 2026
Resigned Kablawi, Hani as Director
12 February 2026
12 February 2026
Appointed Castrillo Garcia, Marcelino as Director
6 February 2026
Resigned Regnier, Michael Charles as Director
1 February 2026
Resigned Lawson Turnbull, Wayne as Director
4 December 2025
Appointed Forbes, Simon Jonathan as Director
28 November 2025
Resigned Fearon, Richard Guy as Director
1 July 2025
Resigned Stuart, Ian as Director
1 May 2025
Resigned Crosbie, Deborah Anne as Director
20 March 2025
Resigned Bulloch, Robert James Mackenzie as Director
6 February 2025
Appointed Regnier, Michael Charles as Director
5 December 2024
Appointed Kablawi, Hani as Director
1 December 2024
Resigned Lamb, Mandy as Director
17 October 2024
Appointed Lewis, Hannah Louise as Director
17 October 2024
Appointed Chrishan, Vathany as Director
17 October 2024
Appointed Carlesi, Francesca, Ms. as Director
1 July 2024
Resigned Hourican, John Patrick as Director
1 July 2024
Resigned Hammerstein, Sean Matthew as Director
1 July 2024
Appointed Mclaughlin, Ian Michael Brian as Director
1 July 2024
Resigned Hagues, Lucy Marie as Director
30 June 2024
Resigned Duffy, David Joseph as Director
2 May 2024
Appointed Bladon, Simon Daniel as Director
13 February 2024
8 February 2024
Appointed Malik, Mohamed Saif Ullah as Director
8 February 2024
Appointed Schiller, Michael as Director
8 February 2024
Appointed D'Argent, Thierry Olivier J as Director
1 February 2024
Resigned Devine, Kelly Ann as Director
1 February 2024
Resigned Tummalapalli, Anil Sai as Director
30 November 2023
Resigned Roberts, Maxwell Franklyn as Director
19 October 2023
Appointed Singh, Jasjyot as Director
8 October 2023
Resigned Lindberg, David Robert as Director
30 September 2023
Resigned Terrington, Nigel Stewart as Director
1 July 2023
Appointed Fearon, Richard Guy as Director
1 July 2023
Appointed Davies, Victoria Anne as Director
7 May 2023
Resigned Boden, Anne Elizabeth as Director
7 May 2023
Resigned Hughes, Stephen James as Director
7 May 2023
Resigned Leas, Ruth as Director
1 May 2023
Appointed Crosbie, Deborah Anne as Director
1 May 2023
Appointed Beatty, Christopher as Director
5 March 2023
Resigned Sainsbury, Adrian John as Director
28 February 2023
Resigned Platts, Erin Marie as Director
1 February 2023
Resigned Kohli, Arun as Director
1 February 2023
Appointed Bulloch, Robert James Mackenzie as Director
1 February 2023
Appointed Lawson Turnbull, Wayne as Director
9 December 2022
Resigned Soanes, David Charles Bradley as Director
1 July 2022
Appointed Soanes, David Charles Bradley as Director
1 July 2022
Appointed Stuart, Ian as Director
1 July 2022
Appointed Platts, Erin Marie as Director
6 May 2022
Resigned Garner, Johnson Daniel as Director
6 May 2022
Resigned Martin Jimenez, Beatriz as Director
1 February 2022
Appointed Lee, Tiina Le-Seong as Director
1 February 2022
Appointed Kohli, Arun as Director
1 December 2021
Appointed Lamb, Mandy as Director
26 November 2021
Resigned Best, David Edward Michael as Director
22 October 2021
Resigned Mundy, Jeni as Director
12 July 2021
1 July 2021
Resigned Mcdermott, Tracey Elizabeth as Director
1 July 2021
Appointed Roberts, Maxwell Franklyn as Director
1 July 2021
Appointed Hourican, John Patrick as Director
1 July 2021
Appointed Hagues, Lucy Marie as Director
1 July 2021
Resigned Maru, Vimlesh as Director
1 July 2021
Appointed Hammerstein, Sean Matthew as Director
28 April 2021
Resigned Allen, Susan Mary as Director
23 April 2021
Resigned Duerden, Charlotte Anne as Director
1 February 2021
Appointed Tummalapalli, Anil Sai as Director
1 February 2021
Appointed Best, David Edward Michael as Director
1 February 2021
Appointed Sainsbury, Adrian John as Director
1 February 2021
Appointed Devine, Kelly Ann as Director
31 December 2020
Resigned Barnett, Mark David Ashley as Director
31 December 2020
Resigned Woodman, Clare Eleanor as Director
11 October 2020
8 October 2020
Appointed Lindberg, David Robert as Director
30 September 2020
Appointed Terrington, Nigel Stewart as Director
17 September 2020
Resigned Matheson, Leslie Durno as Director
1 July 2020
Resigned Gallagher, Paul Andrew as Director
1 July 2020
Resigned Stuart, John David as Director
1 July 2020
Resigned Smith, Simon Peter as Director
1 July 2020
Resigned Lynam, Paul Anthony as Director
16 June 2020
Resigned Jones, Stephen Edward as Director
22 May 2020
Appointed Mundy, Jeni as Director
7 May 2020
Resigned Hogg, Charlotte Mary as Director
7 May 2020
Appointed Martin Jimenez, Beatriz as Director
7 May 2020
Appointed Boden, Anne Elizabeth as Director
7 May 2020
Appointed Hughes, Stephen James as Director
7 May 2020
Appointed Leas, Ruth as Director
17 April 2020
Resigned Parsons, Mark as Director
13 February 2020
5 December 2019
Appointed Matheson, Leslie Durno as Director
16 September 2019
Appointed Hogg, Charlotte Mary as Director
16 September 2019
Appointed Allen, Susan Mary as Director
1 July 2019
Resigned Bardrick, James David Kempster as Director
30 June 2019
Resigned Kalifa, Rohinton Minoo as Director
30 June 2019
30 June 2019
Resigned Vaswani, Ashok Valiram as Director
5 December 2018
Resigned Hill, Peter Anthony as Director
5 December 2018
Appointed Parsons, Mark as Director
26 November 2018
26 September 2018
Resigned Gadhia, Jayne-Anne as Director
26 September 2018
Appointed Barnett, Mark David Ashley as Director
26 September 2018
Appointed Postings, David John as Director
26 September 2018
Resigned Jenkins, John Michael as Director
23 April 2018
Appointed Duerden, Charlotte Anne as Director
11 October 2017
1 July 2017
Appointed Kalifa, Rohinton Minoo as Director
1 July 2017
Appointed Woodman, Clare Eleanor as Director
1 July 2017
Appointed Duffy, David Joseph as Director
1 July 2017
Appointed Gadhia, Jayne-Anne as Director
1 July 2017
Appointed Celic, Miles as Director
1 July 2017
Appointed Mcdermott, Tracey Elizabeth as Director
1 July 2017
Appointed Jenkins, John Michael as Director
1 July 2017
Appointed Elson, Joanna as Director
1 July 2017
Appointed Garner, Johnson Daniel as Director
1 July 2017
Appointed Maru, Vimlesh as Director
1 July 2017
Appointed Stuart, John David as Director
1 July 2017
Appointed Vaswani, Ashok Valiram as Director
1 July 2017
Resigned O'Doherty, Ian as Director
1 July 2017
Resigned Lemos, Gerard Anthony as Director
1 July 2017
Resigned King, Marion Ruth as Director
1 July 2017
Appointed Smith, Simon Peter as Director
30 June 2017
Resigned Jordan, Henry as Director
30 June 2017
Resigned Cooper, Martin John as Director
30 June 2017
Resigned Clements, Rebecca Jane as Director
30 June 2017
Resigned Rogerson, Peter David as Director
30 June 2017
Resigned Mcdonagh, Francesca Jane as Director
30 June 2017
Resigned Johnson, Melanie Jane as Director
30 June 2017
Resigned Hoyt, Robert Franklin as Director
30 June 2017
Resigned Doyle, Noreen as Director
30 June 2017
Resigned Attar-Zadeh, Reza as Director
24 May 2017
Appointed Jones, Stephen Edward as Director
24 May 2017
Resigned Young, Matthew James William as Director
1 March 2017
Appointed Wigley, Robert Charles Michael as Director
22 February 2017
Appointed Clements, Rebecca Jane as Director
22 February 2017
Appointed Cooper, Martin John as Director
22 February 2017
Resigned Yorston, Graeme Howes as Director
22 February 2017
Appointed Jordan, Henry as Director
22 February 2017
Resigned Mason, Toby Julian as Director
22 September 2016
Appointed Rogerson, Peter David as Director
18 August 2016
Appointed Bardrick, James David Kempster as Director
18 August 2016
Appointed Yorston, Graeme Howes as Director
21 July 2016
Resigned Napier, Richard Stewart as Director
24 June 2016
Appointed Doyle, Noreen as Director
24 June 2016
Appointed Hill, Peter Anthony as Director
24 June 2016
Appointed Hoyt, Robert Franklin as Director
24 June 2016
Appointed Lemos, Gerard Anthony as Director
24 June 2016
Appointed Napier, Richard Stewart as Director
24 June 2016
Appointed O'Doherty, Ian as Director
24 June 2016
Appointed Johnson, Melanie Jane as Director
24 June 2016
Appointed King, Marion Ruth as Director
24 June 2016
Appointed Mcdonagh, Francesca Jane as Director
24 June 2016
Appointed Sismey-Durrant, Mark Timothy John as Director
24 June 2016
Appointed Mason, Toby Julian as Director
24 June 2016
Appointed Lynam, Paul Anthony as Director
24 June 2016
Appointed Attar-Zadeh, Reza as Director
24 June 2016
Appointed Gallagher, Paul Andrew as Director
24 June 2016
Appointed Young, Matthew James William 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 UK Finance Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 193

DateDescriptionMade Up ToPagesPDF
27 October 2026Appointment of a director
20 October 2026Termination of appointment of a director
20 October 2026Appointment of a director
1 September 2026Termination of appointment of a director
13 July 2026Confirmation statement with no updates23 June 2026
Show all 193 filings

Some other companies at this address

7IM Holdings Limited
7IM Investment and Retirement Solutions Limited
7IM Limited
7IM Services Limited
7IM Trustees Limited
Acumen Investment Solutions Limited

Other companies in this industry

Westhill
Coatbridge
London
London
Sevenoaks
London

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?