Salad Finance Limited

Active11006249 Private limited company
Incorporated
10 October 2017 (9 years)
Industry
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921)
Accounts type
Group
Region
Greater London
Address
49 Greek Street
London
W1D 4EG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
13
Outstanding
7
Part satisfied
0
Satisfied
6

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 27 October 2026
British
Born July 1959 (67)
Corporate Secretary · Appointed 25 June 2026
Director · Appointed 12 March 2026
British
Born April 1971 (55)
Director · Appointed 1 January 2025
American
Born February 1987 (39)
Director · Appointed 1 July 2024
British
Born March 1971 (55)
Director · Appointed 1 December 2023
British
Born May 1980 (46)
Director · Appointed 28 January 2021
British
Born February 1962 (64)
Officer history (17 former)
27 October 2026
Appointed Anderson, Richard Charles as Director
30 September 2026
Resigned Hyett, Phillip Justin as Director
23 September 2026
Resigned De Barbeyrac, Bernard as Director
21 August 2026
Resigned Smith, Emmett John as Director
25 June 2026
Resigned Smith, Emmett John as Secretary
25 June 2026
Appointed Indigo Corporate Secretary Limited as Corporate Secretary
12 March 2026
Appointed Pennington, Craig John as Director
11 March 2026
Resigned Rooney, Timothy Patrick as Director
1 January 2025
Appointed Hope, Sarah Margaret as Director
1 January 2025
31 October 2024
Resigned Scales, Paul Anthony as Director
1 July 2024
Appointed Macinnes, Rupert John as Director
1 July 2024
Appointed De Barbeyrac, Bernard as Director
17 May 2024
Resigned Rose, James as Director
31 March 2024
Resigned O'Keefe, Tracey Fiona as Director
1 December 2023
Appointed Marsh, Alexander David George as Director
27 March 2023
Appointed O'Keefe, Tracey Fiona as Director
31 January 2023
Resigned Hepworth, Sarah Jacqueline as Director
26 September 2022
Appointed Rose, James as Director
1 October 2021
Appointed Scales, Paul Anthony as Director
30 September 2021
Resigned Goldfinger, Eytan as Director
1 April 2021
Appointed Hepworth, Sarah Jacqueline as Director
1 April 2021
Resigned Mcnicol, Iain Mackenzie, Lord as Director
28 January 2021
Appointed Montague, John Joseph as Director
26 October 2020
Appointed Hyett, Phillip Justin as Director
6 April 2020
Resigned Cramer, Carl, Mr. as Director
30 September 2019
Resigned Rimmer, Neil David as Director
5 September 2019
Appointed Goldfinger, Eytan as Director
30 May 2019
Resigned Woolveridge, Scott Finbar as Director
8 May 2019
Appointed Smith, Emmett John as Secretary
8 May 2019
Resigned Scott, Michael William as Secretary
26 April 2019
Appointed Mcnicol, Iain Mackenzie, Lord as Director
10 April 2019
Appointed Cramer, Carl, Mr. as Director
21 January 2019
Appointed Rooney, Timothy Patrick as Director
12 November 2018
Appointed Scott, Michael William as Secretary
12 November 2018
Appointed Melville-Ross, Timothy David, Sir as Director
8 October 2018
Appointed Woolveridge, Scott Finbar as Director
6 March 2018
Appointed Smith, Emmett John as Director
9 November 2017
Resigned Maitland Smith, Gavin Nigel as Director
10 October 2017
Appointed Maitland Smith, Gavin Nigel as Director
10 October 2017
Appointed Rimmer, Neil David as Director

Ownership 1 active

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

Corporate entity · Notified 10 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10988702

Group structure 15 shown

Ownership group derived from the Companies House PSC register

Alfie Data Limited DissolvedOwns 75–100% of shares
Alfie Properties Limited Owns 75–100% of shares
GP Gallery Limited Proposed for strike-offOwns 75–100% of shares
Salad Holdings Limited Owns 75–100% of shares
Obworks Limited Owns 75–100% of shares
Salad Affinity Limited Owns 75–100% of shares
Salad Finance Limited This company Owns 75–100% of shares
Salad CB Lending Limited Owns 75–100% of shares
Salad CL Lending Limited Owns 75–100% of shares
Salad F4A Lending Limited Owns 75–100% of shares
Salad Pam Lending Limited Status not confirmedOwns 75–100% of shares
Salad Technologies Limited Owns 75–100% of shares
Saladbrook Lending Limited Status not confirmedOwns 75–100% of shares
Salad Shop Limited Proposed for strike-offOwns 75–100% of shares

Financials

Net Assets
£391,900
up £516,998 (413%)
Cash
£336,930
down £499,072 (60%)
Employees
6
up 4 (200%)
Current Ratio
2.3x
Balance sheet detail
2019
Current Assets£1,693,742
Debtors£897,466
Cash£336,930
Creditors (< 1 year)£723,963
Creditors (> 1 year)£577,879
Net Current Assets£969,779
Net Assets£391,900
Shareholder Funds£391,900

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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