Black Horse Finance Holdings Limited

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Large Enterprise

Black Horse Finance Holdings Limited

03853896•Private Limited With Share Capital

25 Gresham Street, London, EC2V7HN
02920296000

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Incorporated

06/10/1999

Company Age

26 years

Directors

7

Employees

—

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Black Horse Finance Holdings Limited (03853896) is a private limited with share capital incorporated on 06/10/1999 (26 years old) and registered in london, EC2V7HN. The company operates under SIC code 64999 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 64999
Large Enterprise
Incorporated 06/10/1999
EC2V7HN

Financial Overview

Total Assets

£765.40M

Liabilities

£684.56M

Net Assets

£80.83M

Cash

£17.83M

Key Metrics

7

Directors

2

Shareholders

Board of Directors

5
T
timothy robin smith
director
S
samuel vijay
director
D
david james stanley oldfield
director
N
nicholas andrew williams
director
N
nicholas andrew williams
director

Filed Documents

100
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-03-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-08-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-01-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2022
Statement Of Companys Objects
Category:Change Of Constitution
Date:28-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:05-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-09-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2014
Change Sail Address Company With New Address
Category:Address
Date:18-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2013
Accounts With Made Up Date
Category:Accounts
Date:21-08-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:26-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-11-2012
Termination Director Company With Name
Category:Officers
Date:22-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2012
Resolution
Category:Resolution
Date:08-10-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:08-10-2012
Accounts With Made Up Date
Category:Accounts
Date:18-07-2012
Termination Secretary Company With Name
Category:Officers
Date:13-07-2012
Termination Director Company With Name
Category:Officers
Date:02-07-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:14-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-09-2011
Accounts With Made Up Date
Category:Accounts
Date:05-07-2011
Termination Director Company With Name
Category:Officers
Date:27-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2010
Accounts With Made Up Date
Category:Accounts
Date:24-06-2010
Termination Secretary Company With Name
Category:Officers
Date:13-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2009
Legacy
Category:Miscellaneous
Date:15-10-2009
Accounts With Made Up Date
Category:Accounts
Date:02-07-2009
Legacy
Category:Annual Return
Date:10-10-2008
Accounts With Made Up Date
Category:Accounts
Date:04-08-2008
Legacy
Category:Officers
Date:09-06-2008
Legacy
Category:Officers
Date:21-05-2008
Legacy
Category:Officers
Date:15-05-2008
Legacy
Category:Officers
Date:19-03-2008
Legacy
Category:Annual Return
Date:08-10-2007
Legacy
Category:Officers
Date:05-10-2007
Legacy
Category:Officers
Date:03-10-2007
Accounts With Made Up Date
Category:Accounts
Date:28-07-2007
Legacy
Category:Officers
Date:15-01-2007
Legacy
Category:Officers
Date:12-01-2007
Legacy
Category:Officers
Date:22-12-2006
Resolution
Category:Resolution
Date:23-11-2006
Legacy
Category:Annual Return
Date:31-10-2006
Legacy
Category:Officers
Date:31-10-2006

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date19/07/2025
Latest Accounts31/12/2024

Trading Addresses

25 Gresham Street, London, EC2V7HNRegistered

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Contact

02920296000
25 Gresham Street, London, EC2V7HN