Ridgewood Finance Limited LONDON


Ridgewood Finance started in year 2004 as Private Limited Company with registration number 05240261. The Ridgewood Finance company has been functioning successfully for 20 years now and its status is active. The firm's office is based in London at 1 Vincent Square. Postal code: SW1P 2PN. Since 2005/04/11 Ridgewood Finance Limited is no longer carrying the name Liquid Money.

The firm has one director. Adam R., appointed on 22 July 2022. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ridgewood Finance Limited Address / Contact

Office Address 1 Vincent Square
Town London
Post code SW1P 2PN
Country of origin United Kingdom

Company Information / Profile

Registration Number 05240261
Date of Incorporation Fri, 24th Sep 2004
Industry Financial intermediation not elsewhere classified
End of financial Year 29th March
Company age 20 years old
Account next due date Fri, 29th Dec 2023 (91 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 8th Oct 2023 (2023-10-08)
Last confirmation statement dated Sat, 24th Sep 2022

Company staff

Adam R.

Position: Director

Appointed: 22 July 2022

Astrid F.

Position: Secretary

Appointed: 01 May 2008

Resigned: 14 November 2011

Jayne G.

Position: Secretary

Appointed: 25 September 2005

Resigned: 01 May 2008

Denis L.

Position: Secretary

Appointed: 01 March 2005

Resigned: 25 September 2005

Juliano A.

Position: Director

Appointed: 01 March 2005

Resigned: 22 July 2022

Ian L.

Position: Secretary

Appointed: 01 March 2005

Resigned: 01 March 2005

Ian L.

Position: Director

Appointed: 01 March 2005

Resigned: 22 July 2022

Denis L.

Position: Secretary

Appointed: 24 September 2004

Resigned: 01 March 2005

Jayne G.

Position: Director

Appointed: 24 September 2004

Resigned: 01 March 2005

People with significant control

The register of PSCs who own or control the company includes 3 names. As we discovered, there is The Penny Group Ltd from London, England. This PSC is categorised as "a limited by shares", 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. The second one in the persons with significant control register is Juliano A. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Ian L., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

The Penny Group Ltd

1 Vincent Square, London, SW1P 2PN, England

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 11103804
Notified on 22 July 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Juliano A.

Notified on 6 April 2016
Ceased on 22 July 2022
Nature of control: 25-50% voting rights
25-50% shares

Ian L.

Notified on 6 April 2016
Ceased on 22 July 2022
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Liquid Money April 11, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-03-312012-03-312013-03-312014-03-312015-03-312016-03-312017-03-292018-03-292019-03-292020-03-292021-03-29
Net Worth31 26324 50815 743104135136192    
Balance Sheet
Cash Bank In Hand56 91243 07523 02921 48930 390      
Current Assets56 91243 07532 08424 36830 39016 24640 07264 32739 52577 75569 392
Debtors  9 0552 879       
Net Assets Liabilities Including Pension Asset Liability31 26324 508   136192    
Net Assets Liabilities      19225 6661 4963 4553 449
Reserves/Capital
Called Up Share Capital100100100100100      
Profit Loss Account Reserve31 16324 40815 643435      
Shareholder Funds31 26324 50815 743104135136192    
Other
Creditors Due Within One Year 18 56716 34124 26430 25516 11039 880    
Net Current Assets Liabilities31 26324 50815 74310413513619225 6661043 4551 258
Number Shares Allotted  502020      
Par Value Share  111      
Share Capital Allotted Called Up Paid 505050100      
Total Assets Less Current Liabilities31 26324 50815 74310413513619225 6661 4963 4553 449
Creditors Due Within One Year Total Current Liabilities25 64918 567         
Average Number Employees During Period        766
Creditors      39 88038 66139 42174 30070 650
Fixed Assets          4 707

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2023/03/29
filed on: 10th, January 2024
Free Download (8 pages)

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