OpenCompanies

Fluent Loans Limited

Company number
06890680
Status
Active
Type
Private Limited Company
Incorporated
29 Apr 2009
Nature of business
Financial intermediation not elsewhere classified
Corporate group
Project Finland Bidco Limited (8 companies)

Registered office

Previous names

  • Fluent Money Management Limited (until 29 Jan 2014)

Officers

NameRoleAppointedResigned
HERBERT, Gareth John Director 22 Sep 2026
FORD, Paul Brendon Director 20 Jan 2014
MOORE, Simon Andrew Director 20 Jan 2014
WHEELDON, Timothy Allen Director 8 Jun 2009
BURGAUD MCCARTHY, Emilie Nadia Marcelline Director 18 Jun 2024 22 Sep 2026
BRODNICKI, Peter Christopher Steven Director 11 Jul 2022 22 Sep 2026
THOMPSON, Benjamin David Director 11 Jul 2022 31 Dec 2025
HOLLER, Fabien Benjamin Secretary 11 Jul 2022 30 Jun 2024
TILLEY, Lucy Claire Director 11 Jul 2022 7 Jun 2024
HINDLEY, Kevin Director 8 Jun 2009 27 Nov 2023
ALMOND, Stuart Lee Director 22 Aug 2016 11 Jul 2022
KILGALLON, Mark Director 22 Aug 2016 11 Jul 2022
WHEELDON, Timothy Allen Secretary 8 Jun 2009 11 Jul 2022
TAYLOR, Garry Peter Lee Director 17 Feb 2018 31 Dec 2020
HUGGINS, Mark Director 22 Aug 2016 25 Apr 2018
WHEELDON, Nuala Director 22 Aug 2014 12 Aug 2016
JACOBS, Yomtov Eliezer Director 29 Apr 2009 29 Apr 2009

Control

NameNature of controlNotifiedCeased
The Fluent Money Group Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Connections

Owned by

Fluent Loans Limited → The Fluent Money Group Limited → Project Finland Bidco Limited

Directors’ other companies

Companies at the same address

Data