Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 20 July 2027
- Last conf. stmt
- 6 July 2026
Serasa Finance Limited
- Incorporated
- 8 November 2016 (10 years)
- Industry
- Fund management activities (66300)
- Directors
- Daniel Tristan Lilley
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- The Sir John Peace Building Experian WayNg2 Business ParkNottinghamNG80 1ZZ
Officers 5 active
Officer details are public data from the Companies House register.
Henry, Sarah Roberta
Secretary · Appointed 16 October 2024
Director · Appointed 25 November 2019
British
Born May 1973 (53)
Director · Appointed 16 November 2017
British
Born July 1967 (59)
Lilley, Daniel Tristan
Director · Appointed 16 November 2017
British
Born January 1981 (45)
Director · Appointed 8 November 2016
British
Born February 1963 (63)
Officer history (5 former)
16 October 2024
Resigned Hanna, Ronan Peter as Secretary
16 October 2024
Appointed Henry, Sarah Roberta as Secretary
27 October 2023
30 June 2022
25 November 2019
16 November 2017
16 November 2017
Appointed Lilley, Daniel Tristan as Director
5 July 2017
Resigned Greenworth, Karen Julia as Director
5 July 2017
Appointed Greenworth, Karen Julia as Director
30 June 2017
8 November 2016
8 November 2016
8 November 2016
8 November 2016
Appointed Hanna, Ronan Peter as Secretary
8 November 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 00146575
Filings 43
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Full accounts | 31 March 2026 | ||
| 20 July 2026 | Director's details changed | |||
| 16 July 2026 | Confirmation statement with no updates | 6 July 2026 | ||
| 30 September 2025 | Full accounts | 31 March 2025 | ||
| 7 July 2025 | Confirmation statement with updates | 6 July 2025 |
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