Uk Structured Finance Holdings Limited
Company Profile
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MicroUk Structured Finance Holdings Limited
04827807•Private Limited With Share Capital
20-22 Wenlock Road, London, N17GU
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Incorporated
10/07/2003
Company Age
22 years
Directors
1
Employees
—
SIC Code
70100
Risk
moderate risk
Company Overview
Registration, classification & business activity
Uk Structured Finance Holdings Limited (04827807) is a private limited with share capital incorporated on 10/07/2003 (22 years old) and registered in london, N17GU. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 10/07/2003
N17GU
Financial Overview
Total Assets
£1.29M
Liabilities
£1.14M
Net Assets
£150.6K
Cash
£18.7K
Key Metrics
1
Directors
2
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
91
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-02-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-04-2016
Capital Allotment Shares
Category:Capital
Date:23-11-2015
Resolution
Category:Resolution
Date:09-11-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-11-2015
Capital Name Of Class Of Shares
Category:Capital
Date:09-11-2015
Resolution
Category:Resolution
Date:09-11-2015
Resolution
Category:Resolution
Date:09-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-01-2013
Capital Name Of Class Of Shares
Category:Capital
Date:10-01-2013
Resolution
Category:Resolution
Date:10-01-2013
Resolution
Category:Resolution
Date:10-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-11-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:29-11-2012
Termination Secretary Company With Name
Category:Officers
Date:29-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:18-06-2012
Termination Secretary Company With Name
Category:Officers
Date:18-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2010
Legacy
Category:Annual Return
Date:13-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2008
Legacy
Category:Annual Return
Date:14-07-2008
Legacy
Category:Officers
Date:14-07-2008
Legacy
Category:Officers
Date:12-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2007
Legacy
Category:Annual Return
Date:20-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2007
Legacy
Category:Annual Return
Date:12-07-2006
Legacy
Category:Officers
Date:11-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2005
Legacy
Category:Annual Return
Date:11-08-2005
Legacy
Category:Officers
Date:11-08-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:17-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2004
Legacy
Category:Accounts
Date:02-09-2004
Legacy
Category:Annual Return
Date:20-07-2004
Legacy
Category:Address
Date:05-02-2004
Legacy
Category:Mortgage
Date:20-01-2004
Legacy
Category:Officers
Date:07-01-2004
Legacy
Category:Accounts
Date:15-12-2003
Legacy
Category:Officers
Date:15-12-2003
Legacy
Category:Officers
Date:01-12-2003
Legacy
Category:Officers
Date:01-12-2003
Legacy
Category:Mortgage
Date:29-11-2003
Legacy
Category:Capital
Date:18-11-2003
Legacy
Category:Officers
Date:18-11-2003
Legacy
Category:Officers
Date:18-11-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:29-10-2003
Incorporation Company
Category:Incorporation
Date:10-07-2003
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date17/12/2025
Latest Accounts31/03/2025
Trading Addresses
20-22 Wenlock Road, London, N17GURegistered
Direct Control Limited 3Rd Floor, Marvic House Bishops Road, Fulham, London, SW67AD
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