365 Business Finance Limited LONDON


365 Business Finance started in year 2012 as Private Limited Company with registration number 08267810. The 365 Business Finance company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 13-15 Rosemont Road. Postal code: NW3 6NG. Since October 2, 2013 365 Business Finance Limited is no longer carrying the name High Street Capital.

The company has 5 directors, namely Grant K., Allan F. and Bradley G. and others. Of them, Andrew R. has been with the company the longest, being appointed on 25 October 2012 and Grant K. has been with the company for the least time - from 18 October 2021. As of 5 December 2023, there was 1 ex director - Anthony R.. There were no ex secretaries.

365 Business Finance Limited Address / Contact

Office Address 13-15 Rosemont Road
Town London
Post code NW3 6NG
Country of origin United Kingdom

Company Information / Profile

Registration Number 08267810
Date of Incorporation Thu, 25th Oct 2012
Industry Other credit granting n.e.c.
End of financial Year 30th April
Company age 11 years old
Account next due date Wed, 31st Jan 2024 (57 days left)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Wed, 6th Dec 2023 (2023-12-06)
Last confirmation statement dated Tue, 22nd Nov 2022

Company staff

Grant K.

Position: Director

Appointed: 18 October 2021

Allan F.

Position: Director

Appointed: 12 August 2020

Bradley G.

Position: Director

Appointed: 12 August 2020

Rafael P.

Position: Director

Appointed: 12 August 2020

Andrew R.

Position: Director

Appointed: 25 October 2012

Anthony R.

Position: Director

Appointed: 03 December 2015

Resigned: 17 September 2022

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats identified, there is Andrew R. The abovementioned PSC has 25-50% voting rights. The second one in the PSC register is Ashton Advisors (Uk) Llp that put London, United Kingdom as the official address. This PSC has a legal form of "a llp", has 25-50% voting rights. This PSC and has 25-50% voting rights.

Andrew R.

Notified on 6 April 2016
Ceased on 16 November 2022
Nature of control: 25-50% voting rights

Ashton Advisors (Uk) Llp

First Floor, Winston House 349 Regents Park Road, London, N3 1DH, United Kingdom

Legal authority Limited Liability Partnerships Act
Legal form Llp
Country registered England And Wales
Place registered Companies House
Registration number Oc318271
Notified on 26 October 2016
Ceased on 17 July 2020
Nature of control: 25-50% voting rights

Company previous names

High Street Capital October 2, 2013
Brent Street March 15, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-04-302019-04-302020-04-302021-04-302022-04-30
Balance Sheet
Cash Bank On Hand520 696164 028169 511103 533586 350
Debtors  1 794 6514 208 1395 799 498
Other Debtors161 423381 607   
Property Plant Equipment14 60726 95452 15129 76967 499
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal1 084 086  2 366 0266 179 335
Accumulated Depreciation Impairment Property Plant Equipment 11 50033 00061 89290 382
Additions Other Than Through Business Combinations Property Plant Equipment    66 220
Amounts Owed By Related Parties1 4331 312 5051 391 1242 870 6023 569 393
Average Number Employees During Period 18262835
Bank Borrowings Overdrafts4 000 000450 0001 450 00034 24158 379
Bank Overdrafts16 37223 7712 767  
Convertible Bonds In Issue   2 361 0412 400 000
Corporation Tax Recoverable 92 10594 802 339 014
Creditors105 481271 048-1 794 6511 804 8671 114 203
Debentures In Issue3 000 000    
Further Item Current Tax Expense Credit Component Total Current Tax Expense   -192 323-339 014
Further Item Deferred Expense Credit Component Total Deferred Tax Expense   -612 493-83 668
Increase From Depreciation Charge For Year Property Plant Equipment 11 50021 50028 89228 490
Investments 1111
Investments Fixed Assets11111
Net Assets Liabilities Subsidiaries  111
Other Remaining Borrowings1 000 000450 0001 450 0005 000 00020 000 000
Percentage Class Share Held In Subsidiary 100100100100
Profit Loss 701 961-1 242 247-64 10431 173
Property Plant Equipment Gross Cost14 60738 45485 15191 661157 881
Tax Tax Credit On Profit Or Loss On Ordinary Activities   -804 816-422 682
Total Additions Including From Business Combinations Property Plant Equipment 23 84746 6976 510 
Total Borrowings   5 050 00030 833
Trade Creditors Trade Payables89 109247 276373 909445 626605 824
Trade Debtors Trade Receivables5 585 230175 733 9 616 89027 963 673

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Capital declared on December 6, 2022: 2821.50 GBP
filed on: 20th, February 2023
Free Download (3 pages)

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