Altlending (UK) Ltd

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General information

Name:

Altlending (UK) Limited

Office Address:

120 Regent Street W1B 5FE London

Number: 08509782

Incorporation date: 2013-04-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Altlending (UK) Ltd has been prospering on the local market for at least 11 years. Registered under the number 08509782 in the year 2013, the firm is based at 120 Regent Street, London W1B 5FE. This firm switched its name already four times. Up to 2014 the company has provided the services it's been known for as Altfi (UK) but now the company operates under the business name Altlending (UK) Ltd. The company's principal business activity number is 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors. The firm's most recent filed accounts documents were submitted for the period up to Saturday 31st December 2022 and the most current annual confirmation statement was submitted on Sunday 30th April 2023.

There's a number of two directors leading the following limited company right now, specifically James V. and Sinead M. who have been performing the directors assignments since 2018/03/16.

  • Previous company's names
  • Altlending (UK) Ltd 2014-05-22
  • Altfi (UK) Ltd 2014-05-07
  • Exchange Associates (UK) Limited 2013-09-11
  • Xchange Associates (UK) Limited 2013-09-04
  • Xchange Lending Limited 2013-04-30

Financial data based on annual report

Company staff

James V.

Role: Director

Appointed: 16 March 2018

Latest update: 25 February 2024

Sinead M.

Role: Director

Appointed: 16 March 2018

Latest update: 25 February 2024

People with significant control

The companies with significant control over this firm include: Trufin Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Regent Street, W1B 5FE and was registered as a PSC under the reg no 125245.

Trufin Plc
Address: 120 Regent Street, London, W1B 5FE, England
Legal authority Companies (Jersey) Law 1991
Legal form Public Limited Company
Country registered Jersey
Place registered Jfsc Companies Registry
Registration number 125245
Notified on 5 February 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Satago Financial Solutions Limited
Address: Heron House 4 Bentinck Street, London, W1U 2EF, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 09998904
Notified on 29 December 2017
Ceased on 19 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nicholas N.
Notified on 6 April 2016
Ceased on 29 December 2017
Nature of control:
substantial control or influence
Simon K.
Notified on 6 April 2016
Ceased on 29 December 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 May 2024
Confirmation statement last made up date 30 April 2023
Annual Accounts 29 January 2015
Start Date For Period Covered By Report 2013-04-30
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 29 January 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Dissolution Document replacement Gazette Incorporation Officers Persons with significant control
Free Download
Small company accounts made up to 31st December 2022 (AA)
filed on: 7th, July 2023
accounts
Free Download Download filing (16 pages)

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Services (by SIC Code)

  • 64921 : Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
10
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