# Amigo Loans Ltd

## Details

- **Company number:** [04841153](https://find-and-update.company-information.service.gov.uk/company/04841153)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 22 Jul 2003
- **Registered office:** C/O GRANT THORNTON UK ADVISORY & TAX LLP, 11TH FLOOR, LANDMARK ST PETERS SQUARE, 1, MANCHESTER, M1 4PB
- **Nature of business:** [64921](/sic/64921) Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
- **Corporate group:** [Amigo Resources PLC](/group/22712) (6 companies)


## Previous names

- Financial Processing UK Ltd (until 16 Mar 2012)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JONES, Christopher Ian Montague | director | 23 Jan 2014 | 4 Jun 2015 |
| ROBINS, Mark Allan | director | 11 Mar 2011 | 24 Mar 2016 |
| BEAL, Nicholas Simon | secretary | 30 Nov 2023 |  |
| ROE, Jonathan Caldwell | director | 28 Sep 2022 |  |
| BEAL, Nicholas Simon | director | 23 Jan 2014 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Amigo Holdings Limited | ownership-of-shares-75-to-100-percent, right-to-appoint-and-remove-directors, significant-influence-or-control | 20 Apr 2016 | 10 Mar 2017 |
| Amigo Loans Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 10 Mar 2017 |  |




## Owned by

Amigo Loans Ltd → [Amigo Loans Holdings Ltd](/company/10624542) → [Amigo Resources PLC](/company/10024479)




## Directors' other companies

- [BEAL, Nicholas Simon](/person/6335781) - director at [Amigo Management Services Ltd](/company/05391984)
- [ROE, Jonathan Caldwell](/person/6355713) - director at [Amigo Loans Holdings Ltd](/company/10624542)
- [ROE, Jonathan Caldwell](/person/6355713) - director at [Amigo Management Services Ltd](/company/05391984)
- [ROE, Jonathan Caldwell](/person/6355713) - director at [All Scheme Ltd](/company/13116075)



## Companies at the same address

- [First Hydro Finance PLC](/company/03085928) (03085928)
- [Pliva Pharma Limited](/company/02412478) (02412478)
- [Standard Bank London Holdings Limited](/company/02255588) (02255588)