Company Profile
live
Large EnterpriseOmni Capital Retail Finance Limited
07232938•Private Limited With Share Capital
10 Norwich Street, London, EC4A1BD
Get Full Access
Incorporated
23/04/2010
Company Age
16 years
Directors
5
Employees
—
SIC Code
64921
Risk
very low risk
Company Overview
Registration, classification & business activity
Omni Capital Retail Finance Limited (07232938) is a private limited with share capital incorporated on 23/04/2010 (16 years old) and registered in london, EC4A1BD. The company operates under SIC code 64921 - credit granting by non-deposit taking finance houses and other specialist consumer credit grantors.
Omni capital retail finance offer a fresh and simple approach to point-of-sale finance. we are one of the uk\u00e2\u20ac\u2122s leading providers of customer credit. since 2009, we have worked with retailers nationwide to provide innovative credit solutions that allow customers to spread the cost of...
Private Limited With Share Capital
SIC: 64921
Large Enterprise
Incorporated 23/04/2010
EC4A1BD
Financial Overview
Total Assets
£202.04M
Liabilities
£162.02M
Net Assets
£40.02M
Turnover
£26.48M
Cash
£2.94M
Key Metrics
5
Directors
1
Shareholders
3
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-05-2026
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2026
Legacy
Category:Capital
Date:31-12-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:31-12-2025
Legacy
Category:Insolvency
Date:31-12-2025
Resolution
Category:Resolution
Date:31-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:13-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2019
Capital Allotment Shares
Category:Capital
Date:08-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-02-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:20-12-2018
Capital Allotment Shares
Category:Capital
Date:14-12-2018
Capital Allotment Shares
Category:Capital
Date:19-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2018
Capital Allotment Shares
Category:Capital
Date:05-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2018
Capital Allotment Shares
Category:Capital
Date:03-11-2017
Capital Allotment Shares
Category:Capital
Date:16-05-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-10-2015
Auditors Resignation Company
Category:Auditors
Date:20-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2015
Resolution
Category:Resolution
Date:04-03-2015
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:23-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-09-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2014
Capital Allotment Shares
Category:Capital
Date:19-03-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:17-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2013
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2027
Filing Date20/01/2026
Latest Accounts30/09/2025
Trading Addresses
10 Norwich Street, London, EC4A1BDRegistered
Belvedere House, Basing View, Basingstoke, Hampshire, RG214HG
Related Companies
10
ctc manager nominee limited
live
castle trust capital plclive
cpp worldwide holdings limitedlive
embedded finance limitedlive
the currency cloud group limitedlive
phoenix life ca limitedlive
insight investment funds management limitedlive
castle trust pos limitedlive
quilter perimeter limitedlive
ifa (2014) limitedlive