Altlending (UK) Ltd. net worth, address, company information. Free

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Altlending (Uk) Ltd (reg no 08509782) is a private limited company legally formed on 2013-04-30 in England. This enterprise can be found at 120 Regent Street, London W1B 5FE. Changed on 2014-05-22, the previous name this firm utilized was Altfi (Uk) Ltd. Altlending (Uk) Ltd is operating under SIC code: 64921 that means "credit granting by non-deposit taking finance houses and other specialist consumer credit grantors".

Company details

Name	Altlending (UK) Ltd
Number	08509782
Date of Incorporation:	April 30, 2013
End of financial year:	31 December
Address:	120 Regent Street, London, W1B 5FE
SIC code:	64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

As for the 2 directors that can be found in this particular firm, we can name: James V. (appointed on 16 March 2018), Sinead M. (appointment date: 16 March 2018). The Companies House lists 4 persons of significant control, namely: Trufin Plc can be reached at Regent Street, W1B 5FE London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Satago Financial Solutions Limited can be reached at 4 Bentinck Street, W1U 2EF London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Nicholas N. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2014-04-30
Current Assets	100,053
Shareholder Funds	-309
Total Assets Less Current Liabilities	100,157

People with significant control

Trufin Plc

5 February 2021

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

Satago Financial Solutions Limited

29 December 2017 - 19 March 2021

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

Nicholas N.

6 April 2016 - 29 December 2017

Nature of control:	significiant influence or control

Simon K.

6 April 2016 - 29 December 2017

Nature of control:	significiant influence or control

Filings

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(AA) Small company accounts made up to 31st December 2022 filed on: 7th, July 2023 \| accounts	Free Download (16 pages)

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(AA) Small company accounts made up to 31st December 2022 filed on: 7th, July 2023 \| accounts	Free Download (16 pages)
(AA) Small company accounts made up to 31st December 2021 filed on: 10th, August 2022 \| accounts	Free Download (17 pages)
(AD01) Change of registered address from 48 Warwick Street London W1B 5NL England on 3rd May 2022 to 120 Regent Street London W1B 5FE filed on: 3rd, May 2022 \| address	Free Download (1 page)
(AA) Small company accounts made up to 31st December 2020 filed on: 14th, August 2021 \| accounts	Free Download (17 pages)
(TM01) Director's appointment terminated on 26th June 2020 filed on: 20th, July 2020 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 31st December 2019 filed on: 15th, July 2020 \| accounts	Free Download (18 pages)
(AD01) Change of registered address from 4 Bentinck Street London W1U 2EF England on 2nd January 2020 to 48 Warwick Street London W1B 5NL filed on: 2nd, January 2020 \| address	Free Download (1 page)
(AA) Small company accounts made up to 31st December 2018 filed on: 11th, October 2019 \| accounts	Free Download (19 pages)
(AA) Small company accounts made up to 31st December 2017 filed on: 4th, October 2018 \| accounts	Free Download (19 pages)
(AP01) New director was appointed on 16th March 2018 filed on: 19th, March 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 16th March 2018 filed on: 19th, March 2018 \| officers	Free Download (2 pages)
(CH01) On 19th March 2018 director's details were changed filed on: 19th, March 2018 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 10 Portman Square 3rd Floor 10 Portman Square London W1H 6AZ on 12th January 2018 to 4 Bentinck Street London W1U 2EF filed on: 12th, January 2018 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 9th January 2018 filed on: 10th, January 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 10th January 2018 filed on: 10th, January 2018 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2016 filed on: 19th, September 2017 \| accounts	Free Download (25 pages)
(AA) Full accounts for the period ending 31st December 2015 filed on: 9th, October 2016 \| accounts	Free Download (24 pages)
(CH01) On 1st January 2016 director's details were changed filed on: 13th, May 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 30th April 2016 filed on: 13th, May 2016 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2014 filed on: 20th, October 2015 \| accounts	Free Download (23 pages)
(AA01) Previous accounting period shortened to 31st December 2014 filed on: 30th, September 2015 \| accounts	Free Download (1 page)
(CH01) On 1st December 2014 director's details were changed filed on: 27th, May 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 30th April 2015 filed on: 27th, May 2015 \| annual return	Free Download (5 pages)
(AA) Micro company accounts made up to 30th April 2014 filed on: 30th, January 2015 \| accounts	Free Download (2 pages)
(AD01) Change of registered address from Level 34 Tower 42 25 Old Broad Street London EC2N 1HQ on 4th December 2014 to 10 Portman Square 3Rd Floor 10 Portman Square London W1H 6AZ filed on: 4th, December 2014 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 23rd June 2014 filed on: 23rd, June 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 23rd June 2014 filed on: 23rd, June 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 23rd June 2014 filed on: 23rd, June 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 17th June 2014 filed on: 17th, June 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 16th June 2014 filed on: 16th, June 2014 \| officers	Free Download (2 pages)
(CERTNM) Company name changed altfi (uk) LTDcertificate issued on 22/05/14 filed on: 22nd, May 2014 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(CERTNM) Company name changed exchange associates (uk) LIMITEDcertificate issued on 07/05/14 filed on: 7th, May 2014 \| change of name	Free Download (3 pages)
(RES15) Company name change resolution on 6th May 2014 change of name
(NM01) Change of name by resolution change of name
(AR01) Annual return with complete list of members, drawn up to 30th April 2014 filed on: 30th, April 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 30th April 2014: 10.00 GBP capital
(AP01) New director was appointed on 9th April 2014 filed on: 9th, April 2014 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 9th April 2014 filed on: 9th, April 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 9th April 2014 filed on: 9th, April 2014 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 9th April 2014 filed on: 9th, April 2014 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 9th April 2014 filed on: 9th, April 2014 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from C/O Liberum Capital Limited Ropemaker Place Level 12 25 Ropemaker Street London EC2Y 9LY England on 9th April 2014 filed on: 9th, April 2014 \| address	Free Download (2 pages)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 25th, February 2014 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 17th, February 2014 \| dissolution	Free Download (3 pages)
(TM01) Director's appointment terminated on 4th February 2014 filed on: 4th, February 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 10th January 2014 filed on: 10th, January 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 26th September 2013 filed on: 26th, September 2013 \| officers	Free Download (2 pages)
(RP04) Second filing of AP01 previously delivered to Companies House filed on: 24th, September 2013 \| document replacement	Free Download (5 pages)
(CERTNM) Company name changed xchange associates (uk) LIMITEDcertificate issued on 11/09/13 filed on: 11th, September 2013 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(CERTNM) Company name changed xchange lending LIMITEDcertificate issued on 04/09/13 filed on: 4th, September 2013 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AP01) New director was appointed on 17th July 2013 filed on: 17th, July 2013 \| officers	Free Download (3 pages)
(NEWINC) Incorporation filed on: 30th, April 2013 \| incorporation	Free Download (8 pages)

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