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About Corporate Finance Limited (registration number 07261691) is a private limited company founded on 2010-05-21 in England. This company was registered at Lynton House, 7-12 Tavistock Square, London WC1H 9BQ. About Corporate Finance Limited is operating under SIC code: 64999 which stands for "financial intermediation not elsewhere classified".

Company details

Name	About Corporate Finance Limited
Number	07261691
Date of Incorporation:	21st May 2010
End of financial year:	31 December
Address:	Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ
SIC code:	64999 - Financial intermediation not elsewhere classified

When it comes to the 3 directors that can be found in the firm, we can name: Terence B. (appointed on 16 January 2020), Richard G. (appointment date: 16 June 2010), Thomas D. (appointed on 21 May 2010). 1 secretary is also present: Paula D. (appointed on 20 July 2010). The official register indexes 3 persons of significant control, namely: Zachary T. has over 3/4 of shares, 3/4 to full of voting rights, Thomas D. has 1/2 or less of shares, 1/2 or less of voting rights, Paula D. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	2,614,256	2,308,758	1,387,572	3,171,889	5,950,947	10,403,123	2,285,125	4,510,062
Fixed Assets	29,241	19,116	10,968	13,962	9,995	12,291	21,333	20,077
Total Assets Less Current Liabilities	1,849,802	1,913,498	1,232,465	1,015,433	3,297,924	7,986,353	157,700	1,734,936

People with significant control

Zachary T.

16 February 2024

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Thomas D.

12 April 2016 - 16 February 2024

Nature of control:	25-50% voting rights 25-50% shares

Paula D.

12 April 2016 - 16 February 2024

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 18th, September 2023 \| accounts	Free Download (10 pages)

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 18th, September 2023 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 29th, September 2022 \| accounts	Free Download (11 pages)
(AD02) Register inspection address change date: Thu, 1st Jan 1970. New Address: Lynton House 7-12 Tavistock Square London WC1H 9BQ. Previous address: Jessop House Jessop Avenue Cheltenham Glos GL50 3WG filed on: 24th, May 2022 \| address	Free Download (1 page)
(CH01) On Thu, 19th May 2022 director's details were changed filed on: 24th, May 2022 \| officers	Free Download (2 pages)
(CH01) On Thu, 19th May 2022 director's details were changed filed on: 23rd, May 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 9th, July 2021 \| accounts	Free Download (11 pages)
(AD01) Address change date: Tue, 1st Jun 2021. New Address: Lynton House 7-12 Tavistock Square London WC1H 9BQ. Previous address: 10th Floor, the Met Building 22 Percy Street London W1T 2BU filed on: 1st, June 2021 \| address	Free Download (1 page)
(TM01) Thu, 12th Nov 2020 - the day director's appointment was terminated filed on: 23rd, November 2020 \| officers	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 13th, November 2020 \| incorporation	Free Download (18 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 13th, November 2020 \| resolution	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 18th, September 2020 \| accounts	Free Download (10 pages)
(CH01) On Fri, 1st May 2020 director's details were changed filed on: 29th, May 2020 \| officers	Free Download (2 pages)
(CH01) On Fri, 1st May 2020 director's details were changed filed on: 28th, May 2020 \| officers	Free Download (2 pages)
(CH01) On Fri, 1st May 2020 director's details were changed filed on: 28th, May 2020 \| officers	Free Download (2 pages)
(CH01) On Fri, 1st May 2020 director's details were changed filed on: 21st, May 2020 \| officers	Free Download (2 pages)
(CH03) On Thu, 30th Apr 2020 secretary's details were changed filed on: 21st, May 2020 \| officers	Free Download (1 page)
(SH06) Notice of cancellation of shares. Capital declared on Tue, 14th Apr 2020 - 73.82 GBP filed on: 19th, May 2020 \| capital	Free Download (7 pages)
(SH06) Notice of cancellation of shares. Capital declared on Fri, 27th Mar 2020 - 75.74 GBP filed on: 19th, May 2020 \| capital	Free Download (8 pages)
(SH03) Report of purchase of own shares filed on: 7th, May 2020 \| capital	Free Download
(SH03) Report of purchase of own shares filed on: 21st, April 2020 \| capital	Free Download (3 pages)
(AP01) On Thu, 16th Jan 2020 new director was appointed. filed on: 20th, April 2020 \| officers	Free Download (2 pages)
(SH03) Report of purchase of own shares filed on: 7th, February 2020 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on Thu, 25th Jul 2019 - 142.54 GBP filed on: 7th, February 2020 \| capital	Free Download (9 pages)
(AP01) On Thu, 21st Mar 2019 new director was appointed. filed on: 11th, September 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 3rd, July 2019 \| accounts	Free Download (10 pages)
(CH01) On Mon, 10th Jun 2019 director's details were changed filed on: 19th, June 2019 \| officers	Free Download (2 pages)
(TM01) Wed, 3rd Oct 2018 - the day director's appointment was terminated filed on: 13th, November 2018 \| officers	Free Download (1 page)
(SH06) Notice of cancellation of shares. Capital declared on Fri, 4th May 2018 - 147.61 GBP filed on: 14th, June 2018 \| capital	Free Download (10 pages)
(SH03) Report of purchase of own shares filed on: 14th, June 2018 \| capital	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 10th, May 2018 \| accounts	Free Download (10 pages)
(SH08) Change of share class name or designation filed on: 4th, April 2018 \| capital	Free Download (2 pages)
(SH06) Notice of cancellation of shares. Capital declared on Fri, 23rd Mar 2018 - 159.75 GBP filed on: 4th, April 2018 \| capital	Free Download (10 pages)
(SH03) Report of purchase of own shares filed on: 4th, April 2018 \| capital	Free Download (3 pages)
(TM01) Wed, 25th Oct 2017 - the day director's appointment was terminated filed on: 9th, March 2018 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 22nd, June 2017 \| accounts	Free Download (11 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 6th, September 2016 \| accounts	Free Download (25 pages)
(AR01) Annual return drawn up to Sat, 21st May 2016 with full list of members filed on: 23rd, May 2016 \| annual return	Free Download (16 pages)
(SH01) Capital declared on Mon, 23rd May 2016: 182.56 GBP capital
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 22nd, September 2015 \| accounts	Free Download (24 pages)
(AR01) Annual return drawn up to Thu, 21st May 2015 with full list of members filed on: 26th, May 2015 \| annual return	Free Download (16 pages)
(SH01) Capital declared on Tue, 26th May 2015: 182.56 GBP capital
(AA01) Current accounting reference period shortened from Sun, 31st May 2015 to Wed, 31st Dec 2014 filed on: 17th, December 2014 \| accounts	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st May 2014 filed on: 15th, December 2014 \| accounts	Free Download (23 pages)
(TM01) Thu, 23rd Oct 2014 - the day director's appointment was terminated filed on: 19th, November 2014 \| officers	Free Download (1 page)
(CH01) On Wed, 2nd Jul 2014 director's details were changed filed on: 2nd, July 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Wed, 21st May 2014 with full list of members filed on: 23rd, May 2014 \| annual return	Free Download (17 pages)
(TM01) Fri, 23rd May 2014 - the day director's appointment was terminated filed on: 23rd, May 2014 \| officers	Free Download (1 page)
(SH01) Capital declared on Fri, 28th Mar 2014: 182.56 GBP filed on: 28th, March 2014 \| capital	Free Download (11 pages)
(AA) Small-sized company accounts made up to Fri, 31st May 2013 filed on: 20th, January 2014 \| accounts	Free Download (7 pages)
(SH01) Capital declared on Thu, 19th Sep 2013: 177.49 GBP filed on: 23rd, September 2013 \| capital	Free Download (8 pages)
(AP01) On Tue, 3rd Sep 2013 new director was appointed. filed on: 3rd, September 2013 \| officers	Free Download (2 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 21st, August 2013 \| resolution	Free Download (35 pages)
(AR01) Annual return drawn up to Tue, 21st May 2013 with full list of members filed on: 22nd, May 2013 \| annual return	Free Download (12 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012 filed on: 29th, January 2013 \| accounts	Free Download (5 pages)
(AD02) Register of charges moved to new address at an unknown date. Old Address: 95 the Promenade Cheltenham Glos GL50 1WG filed on: 3rd, July 2012 \| address	Free Download (2 pages)
(AR01) Annual return drawn up to Mon, 21st May 2012 with full list of members filed on: 21st, May 2012 \| annual return	Free Download (12 pages)
(AP01) On Thu, 8th Mar 2012 new director was appointed. filed on: 8th, March 2012 \| officers	Free Download (2 pages)
(AP01) On Thu, 8th Mar 2012 new director was appointed. filed on: 8th, March 2012 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011 filed on: 17th, January 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Sat, 21st May 2011 with full list of members filed on: 25th, May 2011 \| annual return	Free Download (10 pages)
(SH01) Capital declared on Wed, 21st Jul 2010: 96.25 GBP filed on: 3rd, August 2010 \| capital	Free Download (8 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 3rd, August 2010 \| resolution	Free Download (30 pages)
(SH01) Capital declared on Wed, 21st Jul 2010: 96.25 GBP filed on: 3rd, August 2010 \| capital	Free Download (8 pages)
(SH01) Capital declared on Wed, 21st Jul 2010: 96.25 GBP filed on: 3rd, August 2010 \| capital	Free Download (8 pages)
(AP03) New secretary appointment on Wed, 21st Jul 2010 filed on: 21st, July 2010 \| officers	Free Download (2 pages)
(TM02) Wed, 21st Jul 2010 - the day secretary's appointment was terminated filed on: 21st, July 2010 \| officers	Free Download (1 page)
(AP01) On Fri, 18th Jun 2010 new director was appointed. filed on: 18th, June 2010 \| officers	Free Download (2 pages)
(AP01) On Fri, 18th Jun 2010 new director was appointed. filed on: 18th, June 2010 \| officers	Free Download (2 pages)
(AD02) Notification of SAIL filed on: 25th, May 2010 \| address	Free Download (2 pages)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 25th, May 2010 \| address	Free Download (2 pages)
(SH01) Capital declared on Fri, 21st May 2010: 90.00 GBP filed on: 24th, May 2010 \| capital	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 21st, May 2010 \| incorporation	Free Download (22 pages)

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