Madison Cf Uk Limited
Company Profile
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MediumMadison Cf Uk Limited
08393840•Private Limited With Share Capital
71-73 Carter Lane, London, EC4V5EQ
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Incorporated
07/02/2013
Company Age
13 years
Directors
7
Employees
105
SIC Code
64921
Risk
very low risk
Company Overview
Registration, classification & business activity
Madison Cf Uk Limited (08393840) is a private limited with share capital incorporated on 07/02/2013 (13 years old) and registered in london, EC4V5EQ. The company operates under SIC code 64921 - credit granting by non-deposit taking finance houses and other specialist consumer credit grantors.
Madison cf uk limited is a financial services company based out of fusion point dumballs road, cardiff, united kingdom.
Private Limited With Share Capital
SIC: 64921
Medium
Incorporated 07/02/2013
EC4V5EQ
105 employees
Financial Overview
Total Assets
£439.39M
Liabilities
£431.58M
Net Assets
£7.81M
Turnover
£142.94M
Cash
£40.26M
Key Metrics
105
Employees
7
Directors
2
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
11
Registered
2
Outstanding
0
Part Satisfied
9
Satisfied
Filed Documents
100
Document Name
Category
Date
Capital Return Purchase Own Shares
Category:Capital
Date:02-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2025
Capital Cancellation Shares
Category:Capital
Date:18-09-2025
Capital Return Purchase Own Shares
Category:Capital
Date:11-07-2025
Capital Cancellation Shares
Category:Capital
Date:03-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2025
Capital Allotment Shares
Category:Capital
Date:17-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2024
Capital Cancellation Shares
Category:Capital
Date:21-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-08-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:08-07-2024
Capital Cancellation Shares
Category:Capital
Date:05-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2024
Capital Allotment Shares
Category:Capital
Date:16-05-2024
Capital Return Purchase Own Shares
Category:Capital
Date:13-11-2023
Capital Cancellation Shares
Category:Capital
Date:03-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2023
Capital Cancellation Shares
Category:Capital
Date:14-06-2023
Capital Return Purchase Own Shares
Category:Capital
Date:13-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-03-2023
Capital Cancellation Shares
Category:Capital
Date:28-09-2022
Capital Return Purchase Own Shares
Category:Capital
Date:06-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:17-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2022
Resolution
Category:Resolution
Date:16-05-2022
Memorandum Articles
Category:Incorporation
Date:16-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:18-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-02-2022
Capital Alter Shares Subdivision
Category:Capital
Date:25-01-2022
Capital Allotment Shares
Category:Capital
Date:19-01-2022
Resolution
Category:Resolution
Date:07-01-2022
Memorandum Articles
Category:Incorporation
Date:07-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:28-08-2021
Resolution
Category:Resolution
Date:19-08-2021
Memorandum Articles
Category:Incorporation
Date:19-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:29-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-04-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-03-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2015
Memorandum Articles
Category:Incorporation
Date:18-11-2015
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
71-73 Carter Lane, London, EC4V5EQRegistered
Holborn Circus, 20 St Andrew Street, London, EC4A3AG
Related Companies
10
Contact
118.com
71-73 Carter Lane, London, EC4V5EQ