Morag Finance Limited

Active10727355 Private limited company
Incorporated
18 April 2017 (9 years)
Previously known as
Morag Loans Finance Limited (until 23 August 2017)
Sky Loans Finance Limited (until 18 April 2017)
Industry
Activities of financial services holding companies (64205)
Directors
Accounts type
Total exemption full
Region
Greater London
Address
5 Churchill Place
10th Floor
London
E14 5HU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 13 March 2024
Also at Morglas Abs 2025-1 Holdings Limited, Pierpont BTL 2025-1 Holdings Limited, Bowler Finco Holdings Limited · more companies
British
Born September 1970 (56)
Csc Corporate Services (London) Limited
Corporate Secretary · Appointed 31 December 2022
Corporate Director · Appointed 31 December 2022
Also at Tesco Property (Nominees) Limited, Congadale Limited, Barclaycard Funding PLC · more companies
Corporate Director · Appointed 31 December 2022
Also at Hermitage 2023 Holdings Limited, Tesco Property (Nominees) Limited, Congadale Limited · more companies
Officer history (9 former)
13 March 2024
Resigned Vivek, Arun as Director
13 March 2024
Appointed Watson, Alasdair James David as Director
31 December 2022
Resigned Molton, Matthew Leonard as Director
31 December 2022
Appointed Csc Corporate Services (London) Limited as Corporate Secretary
31 December 2022
Appointed Csc Directors (No.3) Limited as Corporate Director
31 December 2022
Appointed Csc Directors (No.4) Limited as Corporate Director
31 December 2022
Appointed Vivek, Arun as Director
31 December 2022
Resigned Trott, Timothy Luke as Director
31 December 2022
Resigned Alter Domus (UK) Limited as Corporate Secretary
17 November 2021
Appointed Trott, Timothy Luke as Director
17 November 2021
Resigned Wells, Spencer Alexander as Director
22 August 2018
Appointed Molton, Matthew Leonard as Director
22 August 2018
Resigned Williams, Andrea Ayodele as Director
22 August 2018
Appointed Wells, Spencer Alexander as Director
13 June 2018
Resigned Streeton, Michelle as Director
23 February 2018
Appointed Williams, Andrea Ayodele as Director
23 February 2018
Resigned Mckie, Gordon Robert as Director
26 October 2017
Appointed Mckie, Gordon Robert as Director
26 October 2017
Appointed Streeton, Michelle as Director
26 October 2017
Resigned Smith, Davinia Elaine as Director
18 April 2017
Appointed Smith, Davinia Elaine as Director
18 April 2017
Appointed Alter Domus (UK) Limited as Corporate Secretary

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.

Filings 60

DateDescriptionMade Up ToPagesPDF
30 September 2026Total exemption full accounts31 December 2025
29 April 2026Confirmation statement with no updates17 April 2026
8 January 2026Total exemption full accounts31 December 2024
30 April 2025Confirmation statement with updates17 April 2025
25 April 2025Director's details changed
Show all 60 filings

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