Codere Finance 2 (UK) Limited

Active12748135 Private limited company
Incorporated
16 July 2020 (6 years)
Industry
Activities of financial services holding companies (64205)
Directors
Richard Ian Glynn
Accounts type
Small
Region
Greater London
Address
Suite 1
7th Floor
50 Broadway
London
SW1H 0BL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 July 2027
Last conf. stmt
16 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Glynn, Richard Ian
Director · Appointed 5 December 2025
British
Born July 1964 (62)
Corporate Secretary · Appointed 5 August 2020
Officer history (4 former)
5 December 2025
Appointed Glynn, Richard Ian as Director
5 December 2025
Resigned Robson, Neil Jonathan as Director
5 September 2024
Appointed Robson, Neil Jonathan as Director
5 September 2024
Resigned Bell, Christopher, Mr. as Director
29 July 2022
Appointed Bell, Christopher, Mr. as Director
29 July 2022
Resigned Martinez-Fidalgo, Manuel as Director
29 July 2022
Resigned Turner, Matthew Charles as Director
5 August 2020
Appointed Vistra Cosec Limited as Corporate Secretary
16 July 2020
Appointed Martinez-Fidalgo, Manuel as Director
16 July 2020
Appointed Turner, Matthew Charles 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.
Former controllers (1)
16 November 2021
Ceased Codere S.A. — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Cash
£3,494
Current Ratio
0.2x

Trend

Shareholder Funds
(£150k) (£100k) (£50k) £0 £50k 2021 2023 2024 2025 (£124,468) £3,530 £2,588 (£14,137)
Balance sheet detail
2025202420232021
Current Assets£4,028£15,151£32,802£18,577
Debtors£534£0£1,442£1,200
Cash£3,494£15,151£31,360£17,377
Creditors (< 1 year)£18,165£12,563£29,272£143,045
Net Current Assets(£14,137)£2,588£3,530(£124,468)
Shareholder Funds(£14,137)£2,588£3,530(£124,468)

Filings

Filing history not loaded yet. See it on Companies House

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