Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 February 2027
- Last conf. stmt
- 19 January 2026
Ampla Finance Holdings Limited
- Incorporated
- 7 February 2019 (7 years)
- Industry
- Activities of financial services holding companies (64205)
- Accounts type
- Group
- Region
- Greater London
- Address
- 288 BishopsgateLondonEC2M 4QP
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 10 June 2026
Also at LL Financial Services Ltd · more companies
Irish
Born March 1971 (55)
British
Born April 1965 (61)
Director · Appointed 18 January 2025
British
Born June 1966 (60)
Officer history (9 former)
10 June 2026
18 May 2026
28 January 2025
Resigned Talbot, Matthew Stewart as Director
28 January 2025
18 January 2025
3 August 2024
Resigned Holburn, Marcus as Secretary
3 August 2024
28 March 2024
11 October 2022
Appointed Holburn, Marcus as Secretary
30 September 2022
30 September 2022
Resigned Taylor, John as Director
9 September 2022
Resigned Little, Gary as Secretary
24 June 2022
13 January 2022
24 December 2021
Appointed Talbot, Matthew Stewart as Director
25 June 2019
25 June 2019
25 June 2019
7 February 2019
Appointed Little, Gary as Secretary
7 February 2019
7 February 2019
Appointed Taylor, John 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.
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Ampla Finance Holdings Limited This company
Ampla Consumer Finance Limited 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
Figures from 2019 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£3,262)
- Cash
- £10,662
- Debt Ratio
- 100%
- Current Ratio
- 9034.5x
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £200 |
| Current Assets | £1,806,898 |
| Debtors | £1,796,236 |
| Cash | £10,662 |
| Creditors (< 1 year) | £200 |
| Creditors (> 1 year) | £1,810,160 |
| Net Current Assets | £1,806,698 |
| Net Assets | (£3,262) |
| Shareholder Funds | (£3,262) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Group of companies' accounts | 31 December 2025 |
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