Ampla Consumer Finance Limited

Active10906534 Private limited company
Incorporated
9 August 2017 (9 years)
Previously known as
RS Consumer Finance Limited (until 3 January 2024)
Ampla Finance Limited (until 31 August 2017)
This list may be incomplete. See all names on Companies House
Industry
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921)
Accounts type
Total exemption full
Region
Greater London
Address
288 Bishopsgate
London
EC2M 4QP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 2 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 11814003
Former controllers (3)
2 January 2024
Ceased Matthew Stewart Talbot — Has significant influence or control
9 September 2020
Ceased Herbert August Beckmann — Has significant influence or control
7 November 2019
Ceased Driss Benkirane — Owns 50–75% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Ampla Consumer Finance Limited This company Owns 75–100% of shares
Ampla Litigation Services Limited Owns 75–100% of shares
Ampla Loans Limited Owns 75–100% of shares
Ampla Operations Limited Owns 75–100% of shares
Untangled Loans Limited Owns 75–100% of shares
Untangled Loans 1 Limited Owns 75–100% of shares
Untangled Loans 2 Limited Owns 75–100% of shares
Untangled Loans 3 Limited Owns 75–100% of shares

Financials

Net Assets
£3,763
Debt Ratio
69%
Current Ratio
1.2x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 £7,087 £23,752 £20,239 £3,763
Balance sheet detail
2023202220212020
Fixed Assets£0
Current Assets£12,255£105,783£6,149,482£2,103,159
Creditors (< 1 year)£9,933£48,339£6,134,125£2,096,072
Net Current Assets£3,763£58,511£16,248£7,087
Net Assets£3,763£20,239£23,752£7,087
Shareholder Funds£3,763£20,239£23,752£7,087

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Total exemption full accounts31 December 2025
17 June 2026Appointment of a director
11 May 2026Termination of appointment of a director
19 January 2026Termination of appointment of a director
19 January 2026Appointment of a director
Show all recent filings

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