Ocean Finance Limited
- Company number
- 05876465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Jul 2006
- Nature of business
- Dormant Company
- Corporate group
- Tomahawk Holdco Limited (28 companies)
Registered office
Previous names
- Debt Reducers Limited (until 20 Mar 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KAY, Simon David | Secretary | 18 Mar 2026 | |
| WARR, Jonathan Gavin | Director | 20 Nov 2013 | |
| KAY, Simon David | Director | 16 Aug 2006 | |
| STYLIANOU, Stephen Andrew | Director | 16 Aug 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Alchemy Partners Llp | Significant Influence Or Control | 6 Apr 2016 | 7 Aug 2018 |
| Tmg Holdings 2 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 29 Aug 2024 |
| Intelligent Lending Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Aug 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jan 2025 Dormant | - | 0 |
| 31 Jan 2024 | - | - |
| 31 Jan 2023 | - | - |
| 31 Jan 2022 | - | - |
| 31 Jan 2021 | - | - |
| 31 Jan 2020 | - | - |
| 31 Jan 2019 Dormant | £1 | - |
| 31 Jan 2018 | - | - |
| 31 Jan 2017 | - | - |
| 31 Jan 2016 | - | - |
| 31 Jan 2015 | - | - |
| 31 Jan 2014 | - | - |
| 31 Jan 2013 | - | - |
| 31 Jan 2012 | - | - |
| 31 Jan 2011 | - | - |
| 31 Jan 2010 | - | - |
| 31 Jan 2009 | - | - |
| 31 Jan 2008 | - | - |
| 31 Jan 2007 | - | - |
Connections
Owned by
Ocean Finance Limited → Intelligent Lending Group Ltd → Marsland Investments Limited → TMG Partners Limited → Tomahawk Holdco Limited
Directors’ other companies
- KAY, Simon David - Director at Think Money Limited
- KAY, Simon David - Director at Money Freedom Limited
- STYLIANOU, Stephen Andrew - Director at Think Money Limited
- STYLIANOU, Stephen Andrew - Director at Money Freedom Limited
- STYLIANOU, Stephen Andrew - Director at Money Wellness Limited
- WARR, Jonathan Gavin - Director at Money Freedom Limited
- WARR, Jonathan Gavin - Director at Money Wellness Limited
Companies at the same address
- Brandality Limited (11190292)
- Coder Technologies UK Ltd (17312760)
- Egress Software Technologies IP Limited (11604455)
- Egress Software Technologies Limited (06393598)
- Emerging Law Limited (08349476)
- Erjjio Studios Limited (10470799)
- House Red Limited (14877812)
- Lightyear Financial Ltd (12925823)
- Lightyear Nominees Ltd (15949565)
- Lightyear U.K. Ltd (14367910)