Umi Funding Services Limited

Active16034772 Private limited company
Incorporated
22 October 2024 (2 years)
Industry
Financial intermediation not elsewhere classified (64999)
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
North East
Address
Navigators Point
Belmont Business Park
Durham
DH1 1TW

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
12 November 2027
Last conf. stmt
29 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 22 October 2024
British
Born July 1975 (51)
Director · Appointed 22 October 2024
British
Born April 1973 (53)
Director · Appointed 22 October 2024
British
Born July 1981 (45)
Director · Appointed 22 October 2024
British
Born January 1972 (54)
Tindale, Beverley Ann
Secretary · Appointed 22 October 2024

Ownership 1 active

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

Corporate entity · Notified 22 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 6969972

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Umi Holdings Limited Owns 75–100% of shares
Innovate NE Limited Holds 75–100% of voting rights
Umi Commercial Limited Owns 75–100% of shares
Umi Funding Services Limited This company Owns 75–100% of shares
Umi Investment Limited Owns 75–100% of shares
General Partner Umi Scotland Limited Owns 75–100% of shares
Scottish Growth Scheme - Umi Debt Finance LP Has significant influence or control
Umi Scotland Limited Owns 75–100% of shares

Financials

Cash
£9,814
Balance sheet detail
2025
Current Assets£9,815
Debtors£1
Cash£9,814
Net Current Assets(£185)
Shareholder Funds(£185)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with no updates29 October 2026
30 October 2025Confirmation statement with no updates29 October 20253
14 August 2025Previous accounting period shortened1
14 August 2025Accounts for a small company31 March 20257
29 October 2024Confirmation statement with updates29 October 20243
Show all recent filings

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