Founded in 2012, Sf13, classified under reg no. 08273729 is an active company. Currently registered at 3 Theobald Court WD6 4RN, Borehamwood the company has been in the business for 12 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Thu, 30th Jun 2022.
At present there are 2 directors in the the firm, namely Andrew B. and Martin C.. In addition 2 active secretaries, Della B. and Moshe M. were appointed. As of 15 May 2024, there were 5 ex directors - Gavin D., George B. and others listed below. There were no ex secretaries.
| Office Address | 3 Theobald Court |
| Office Address2 | Theobald Street |
| Town | Borehamwood |
| Post code | WD6 4RN |
| Country of origin | United Kingdom |
| Registration Number | 08273729 |
| Date of Incorporation | Tue, 30th Oct 2012 |
| Industry | Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors |
| End of financial Year | 30th June |
| Company age | 12 years old |
| Account next due date | Sun, 31st Mar 2024 (45 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 1st Nov 2024 (2024-11-01) |
| Last confirmation statement dated | Wed, 18th Oct 2023 |
Position: Director
Appointed: 20 December 2021
Position: Secretary
Appointed: 01 November 2021
Position: Secretary
Appointed: 16 March 2017
Position: Director
Appointed: 30 October 2012
The list of persons with significant control that own or control the company is made up of 2 names. As we identified, there is Spring Finance Group Ltd from Borehamwood, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Spring Finance Limited that entered Borehamwood, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Spring Finance Group Ltd
The Kinetic Centre Theobald Street, Borehamwood, Hertfordshire, WD6 4PJ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14088677 |
| Notified on | 16 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Spring Finance Limited
Kinetic Business Centre The Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, WD6 4PJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 6 April 2016 |
| Ceased on | 16 August 2022 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 332 340 | |||
| Current Assets | 100 | 13 154 728 | ||
| Debtors | 100 | 100 | 100 | 12 822 388 |
| Net Assets Liabilities | 100 | -98 219 | ||
| Other Debtors | 84 245 | |||
| Other | ||||
| Amounts Owed By Group Undertakings Participating Interests | 100 | |||
| Amounts Owed By Related Parties | 100 | 100 | 100 | |
| Amounts Owed To Group Undertakings Participating Interests | 3 821 104 | |||
| Average Number Employees During Period | 2 | 2 | 2 | 2 |
| Bank Borrowings | 9 395 000 | |||
| Creditors | 3 857 947 | |||
| Net Current Assets Liabilities | 100 | 100 | 100 | 9 296 781 |
| Other Creditors | 36 843 | |||
| Total Assets Less Current Liabilities | 100 | 9 296 781 | ||
| Trade Debtors Trade Receivables | 12 738 143 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to Fri, 30th Jun 2023 filed on: 9th, January 2024 |
accounts | Free Download (6 pages) |
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