Serasa Finance Limited NOTTINGHAM


Founded in 2016, Serasa Finance, classified under reg no. 10469162 is an active company. Currently registered at The Sir John Peace Building Experian Way NG80 1ZZ, Nottingham the company has been in the business for 8 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.

Currently there are 5 directors in the the company, namely Charlotte G., Karen G. and Daniel L. and others. In addition one secretary - Ronan H. - is with the firm. As of 27 April 2024, there were 3 ex directors - Karen G., Paul A. and others listed below. There were no ex secretaries.

Serasa Finance Limited Address / Contact

Office Address The Sir John Peace Building Experian Way
Office Address2 Ng2 Business Park
Town Nottingham
Post code NG80 1ZZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10469162
Date of Incorporation Tue, 8th Nov 2016
Industry Fund management activities
End of financial Year 31st March
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 20th Jul 2024 (2024-07-20)
Last confirmation statement dated Thu, 6th Jul 2023

Company staff

Charlotte G.

Position: Director

Appointed: 25 November 2019

Karen G.

Position: Director

Appointed: 16 November 2017

Daniel L.

Position: Director

Appointed: 16 November 2017

Mark P.

Position: Director

Appointed: 08 November 2016

Antony B.

Position: Director

Appointed: 08 November 2016

Ronan H.

Position: Secretary

Appointed: 08 November 2016

Karen G.

Position: Director

Appointed: 05 July 2017

Resigned: 05 July 2017

Paul A.

Position: Director

Appointed: 08 November 2016

Resigned: 30 June 2022

Alexander B.

Position: Director

Appointed: 08 November 2016

Resigned: 30 June 2017

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats researched, there is Experian Finance Plc from Nottingham, United Kingdom. This PSC is classified as "a corporate", 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.

Experian Finance Plc

The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, NG80 1ZZ, United Kingdom

Legal authority England & Wales
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 00146575
Notified on 8 November 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Full accounts data made up to Friday 31st March 2023
filed on: 11th, January 2024
Free Download

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