Autonomous Finance Ltd LONDON


Autonomous Finance Ltd is a private limited company that can be found at 64 Southwark Bridge Road, London SE1 0AS. Incorporated on 2019-01-03, this 5-year-old company is run by 1 director.
Director Matthew M., appointed on 03 January 2019.
The company is categorised as "other information service activities n.e.c." (SIC: 63990). According to Companies House data there was a change of name on 2021-09-15 and their previous name was Optimly Ltd.
The last confirmation statement was filed on 2022-07-06 and the due date for the next filing is 2023-07-20. Furthermore, the accounts were filed on 31 January 2022 and the next filing is due on 31 October 2023.

Autonomous Finance Ltd Address / Contact

Office Address 64 Southwark Bridge Road
Town London
Post code SE1 0AS
Country of origin United Kingdom

Company Information / Profile

Registration Number 11747365
Date of Incorporation Thu, 3rd Jan 2019
Industry Other information service activities n.e.c.
End of financial Year 31st January
Company age 5 years old
Account next due date Tue, 31st Oct 2023 (150 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Thu, 20th Jul 2023 (2023-07-20)
Last confirmation statement dated Wed, 6th Jul 2022

Company staff

Matthew M.

Position: Director

Appointed: 03 January 2019

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As BizStats researched, there is Matthew M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Robert F. This PSC owns 25-50% shares and has 25-50% voting rights.

Matthew M.

Notified on 3 January 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Robert F.

Notified on 3 January 2019
Ceased on 15 April 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Optimly September 15, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-07-012021-07-012022-01-31
Balance Sheet
Net Assets Liabilities-354-4 664-6 387
Other
Average Number Employees During Period1  
Called Up Share Capital Not Paid Not Expressed As Current Asset100  
Creditors3544 6646 387
Depreciation Amortisation Impairment Expense354  
Profit Loss-354  
Total Assets Less Current Liabilities100  

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Persons with significant control Resolution
Micro company financial statements for the year ending on January 31, 2022
filed on: 23rd, January 2023
Free Download (8 pages)

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