Omni Capital Retail Finance Limited

General information

Name:

Omni Capital Retail Finance Ltd

Office Address:

10 Norwich Street EC4A 1BD London

Number: 07232938

Incorporation date: 2010-04-23

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Omni Capital Retail Finance Limited is a Private Limited Company, located in 10 Norwich Street, London. The office's zip code EC4A 1BD. This firm was formed in 2010. Its Companies House Registration Number is 07232938. This firm has operated under three previous names. Its first registered name, Paladin Three, was changed on January 25, 2012 to Logical Finance. The current name, in use since 2013, is Omni Capital Retail Finance Limited. The enterprise's declared SIC number is 64921 and their NACE code stands for Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors. Its latest annual accounts cover the period up to 2022-09-30 and the latest annual confirmation statement was submitted on 2023-04-23.

Having 13 recruitment offers since 2015/11/03, the firm has been among the most active enterprise on the labour market. Most recently, it was employing candidates in Watford. They need employees on such posts as for example: Projects Assistant, Commercial Underwriter and Unsecured Loan Underwriter.

Tughan A., Eric A., Paul L. and Martin B. are registered as the enterprise's directors and have been doing everything they can to make sure everything is working correctly since October 2020. Furthermore, the director's responsibilities are assisted with by a secretary - Andrew M., who was appointed by this specific firm seven years ago.

  • Previous company's names
  • Omni Capital Retail Finance Limited 2013-06-06
  • Logical Finance Limited 2012-01-25
  • Paladin Three Limited 2010-04-23

Financial data based on annual reports

Company staff

Tughan A.

Role: Director

Appointed: 01 October 2020

Latest update: 11 February 2024

Eric A.

Role: Director

Appointed: 01 February 2020

Latest update: 11 February 2024

Paul L.

Role: Director

Appointed: 08 May 2019

Latest update: 11 February 2024

Martin B.

Role: Director

Appointed: 12 June 2018

Latest update: 11 February 2024

Andrew M.

Role: Secretary

Appointed: 03 May 2017

Latest update: 11 February 2024

People with significant control

The companies that control this firm are as follows: Castle Trust Pos Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Norwich Street, EC4A 1BD and was registered as a PSC under the registration number 10493733.

Castle Trust Pos Limited
Address: 10 Norwich Street, London, EC4A 1BD, United Kingdom
Legal authority England & Wales
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House, England & Wales
Registration number 10493733
Notified on 17 January 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Christian C.
Notified on 6 April 2016
Ceased on 17 January 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 07 May 2024
Confirmation statement last made up date 23 April 2023
Annual Accounts 11 February 2013
End Date For Period Covered By Report 30 April 2012
Date Approval Accounts 11 February 2013

Jobs and Vacancies at Omni Capital Retail Finance Ltd

Administrator - Financial Services in Watford, posted on Thursday 16th March 2017
Region / City Watford
Salary From £18000.00 to £21000.00 per year
Job type permanent
Expiration date Friday 28th April 2017
 
Dev Ops Role in Watford, posted on Wednesday 19th October 2016
Region / City Watford
Salary From £36500.00 to £45000.00 per year
Job type permanent
Expiration date Thursday 1st December 2016
 
Business Intelligence and Management Reporting Developer in Watford, posted on Tuesday 18th October 2016
Region / City Watford
Salary From £32000.00 to £40000.00 per year
Job type permanent
Expiration date Tuesday 29th November 2016
 
Collections Advisor in Watford, posted on Monday 10th October 2016
Region / City Watford
Salary From £18000.00 to £24000.00 per year
Job type permanent
Expiration date Tuesday 22nd November 2016
 
Servicing Administrator in Watford, posted on Monday 10th October 2016
Region / City Watford
Salary From £18000.00 to £22000.00 per year
Job type permanent
Expiration date Tuesday 22nd November 2016
 
Compliance Analyst in Watford, posted on Thursday 10th March 2016
Region / City Watford
Salary From £28000.00 to £35000.00 per year
Job type permanent
Expiration date Friday 22nd April 2016
 
Collection Advisors - 2 x Part Time (Evenings & Saturdays) in Watford, posted on Thursday 12th November 2015
Region / City Watford
Salary From £18000.00 to £24000.00 per year
Job type permanent
Expiration date Friday 25th December 2015
 
Data Analyst in Watford, posted on Monday 9th November 2015
Region / City Watford
Salary From £26000.00 to £32000.00 per year
Job type permanent
Expiration date Tuesday 22nd December 2015
 
Collections Advisor - Full Time & Part Time Roles available in Watford, posted on Monday 9th November 2015
Region / City Watford
Salary From £18000.00 to £24000.00 per year
Job type permanent
Expiration date Tuesday 22nd December 2015
 
Unsecured Loan Underwriter in Watford, posted on Wednesday 4th November 2015
Region / City Watford
Salary From £24000.00 to £28000.00 per year
Job type permanent
Expiration date Thursday 17th December 2015
 

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Full accounts data made up to Saturday 30th September 2023 (AA)
filed on: 14th, March 2024
accounts
Free Download Download filing (51 pages)

Additional Information

HQ address,
2012

Address:

34 Clarendon Road

Post code:

WD17 1JJ

City / Town:

Watford

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Services (by SIC Code)

  • 64921 : Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
14
Company Age

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