Calm Finance Holdings Limited

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Large Enterprise

Calm Finance Holdings Limited

06719097•Private Limited With Share Capital

1 Tower Place West, Tower Place, London, EC3R5BU
02073571000

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Incorporated

09/10/2008

Company Age

17 years

Directors

5

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Calm Finance Holdings Limited (06719097) is a private limited with share capital incorporated on 09/10/2008 (17 years old) and registered in london, EC3R5BU. The company operates under SIC code 64209 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 09/10/2008
EC3R5BU

Financial Overview

Total Assets

£37.25B

Liabilities

£11.44B

Net Assets

£25.81B

Turnover

£1.25B

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
J
justin bruce broad
director
T
tony o'dwyer
director
S
shaporan miah
director
T
thomas frank pearce
director

Filed Documents

99
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2025
Capital Allotment Shares
Category:Capital
Date:17-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2024
Capital Allotment Shares
Category:Capital
Date:10-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2024
Capital Allotment Shares
Category:Capital
Date:16-01-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:09-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-12-2023
Legacy
Category:Capital
Date:13-12-2023
Legacy
Category:Insolvency
Date:13-12-2023
Resolution
Category:Resolution
Date:13-12-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:01-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2023
Capital Allotment Shares
Category:Capital
Date:22-02-2023
Capital Allotment Shares
Category:Capital
Date:15-02-2023
Move Registers To Registered Office Company With New Address
Category:Address
Date:15-11-2022
Move Registers To Sail Company With New Address
Category:Address
Date:15-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2022
Capital Allotment Shares
Category:Capital
Date:12-04-2022
Capital Allotment Shares
Category:Capital
Date:12-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:02-08-2021
Legacy
Category:Change Of Name
Date:20-07-2021
Legacy
Category:Change Of Name
Date:20-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-10-2020
Capital Allotment Shares
Category:Capital
Date:20-10-2020
Legacy
Category:Capital
Date:17-09-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-09-2020
Legacy
Category:Insolvency
Date:17-09-2020
Resolution
Category:Resolution
Date:17-09-2020
Capital Allotment Shares
Category:Capital
Date:07-09-2020
Capital Allotment Shares
Category:Capital
Date:06-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2020
Resolution
Category:Resolution
Date:20-05-2020
Memorandum Articles
Category:Incorporation
Date:20-05-2020
Capital Allotment Shares
Category:Capital
Date:14-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2020
Change Sail Address Company With New Address
Category:Address
Date:10-02-2020
Resolution
Category:Resolution
Date:06-12-2019
Change Of Name Notice
Category:Change Of Name
Date:06-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:14-09-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:14-09-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:14-09-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:14-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:05-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-08-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:11-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:27-05-2011
Termination Secretary Company With Name
Category:Officers
Date:27-05-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:20-10-2009
Incorporation Company
Category:Incorporation
Date:09-10-2008

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

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

Trading Addresses

1 Tower Place West, Tower Place, London, EC3R5BURegistered

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Contact

02073571000
1 Tower Place West, Tower Place, London, EC3R5BU