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Roma Finance Limited (reg no 01342825) is a private limited company incorporated on 1977-12-07. The enterprise is registered at 7 Brookside, Leeds, West Yorkshire LS17 8TD. Roma Finance Limited operates SIC: 68100 which means "buying and selling of own real estate", SIC: 64999 - "financial intermediation not elsewhere classified".

Company details

Name Roma Finance Limited
Number 01342825
Date of Incorporation: 1977-12-07
End of financial year: 30 April
Address: 7 Brookside, Leeds, West Yorkshire, LS17 8TD
SIC code: 68100 - Buying and selling of own real estate
64999 - Financial intermediation not elsewhere classified

As for the 1 managing director that can be found in the aforementioned company, we can name: Susan M. (in the company from 25 February 1997). 1 secretary is present as well: Robert M. (appointed on 05 March 2004). The Companies House lists 4 persons of significant control, namely: Trustees Of The Roma Finance No2 Discretionary Trust is located at Brookside, LS17 8TD Leeds. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Trustees Of The Roma Finance No1 Discretionary Trust is located at Brookside, LS17 8TD Leeds. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Susan M. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2011-04-30 2012-04-30 2013-04-30 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets 1,351,633 1,292,878 1,267,050 1,266,954 99,508 126,866 464,641 405,068 403,332 432,489 451,148 154,903 124,061
Fixed Assets 6,158 6,118 6,089 6,175 1,091,108 1,432,914 1,121,914 1,467,819 1,467,532 1,357,245 1,257,052 1,557,052 1,557,052
Total Assets Less Current Liabilities 1,297,777 1,245,203 1,214,773 1,213,814 1,131,504 1,410,673 1,475,912 1,539,433 1,571,470 1,490,564 1,407,181 1,418,075 1,394,067
Shareholder Funds 962,393 980,417 1,003,342 1,019,472 1,064,394 1,145,673 - - - - - - -
Tangible Fixed Assets 158 118 89 175 1,085,108 1,432,914 - - - - - - -
Number Shares Allotted - - 1,000 1,000 1,000 1,000 - - - - - - -

People with significant control

Trustees Of The Roma Finance No2 Discretionary Trust
8 March 2021
Address 7 Brookside, Leeds, LS17 8TD, England
Legal authority English Trust Law
Legal form Trust
Nature of control: 25-50% voting rights
25-50% shares
Trustees Of The Roma Finance No1 Discretionary Trust
8 March 2021
Address 7 Brookside, Leeds, LS17 8TD, England
Legal authority English Trust Law
Legal form Trust
Nature of control: 25-50% voting rights
25-50% shares
Susan M.
6 April 2016 - 8 March 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Robert M.
1 February 2017 - 8 March 2021
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th April 2023
filed on: 2nd, November 2023 | accounts 		Free Download (8 pages)

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