Omni Capital Retail Finance Limited

Company number: 07232938
Status: Active
Type: Private Limited Company
Incorporated: 23 Apr 2010
Nature of business: Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Corporate group: Castle Trust Holdings Limited (3 companies)

Registered office

10 Norwich Street
London
EC4A 1BD

Previous names

Logical Finance Limited (until 6 Jun 2013)
Paladin Three Limited (until 25 Jan 2012)

Officers

Name	Role	Appointed	Resigned
ALIOGLU, Tughan	Director	1 Oct 2020	31 Jul 2026
WASHIDA, Masashi	Director	31 Jul 2026
LUSSATO, Pierre	Director	31 Jul 2026

Control

Name	Nature of control	Notified	Ceased
Mr Christian Peter Candy	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	17 Jan 2017
Castle Trust Pos Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	17 Jan 2017

Accounts

Year ended	Net assets
30 Sep 2025	-
30 Sep 2024	-
30 Sep 2023	-
30 Sep 2022	-
30 Sep 2021	-
30 Sep 2020	-
30 Sep 2019	-
30 Sep 2018	-
30 Sep 2017	-
31 Mar 2016	-
31 Mar 2015	-
31 Dec 2014	-
31 Dec 2013	-
30 Jun 2013	-
30 Apr 2012 Dormant	-
30 Apr 2011 Dormant	£1

Connections

Owned by

Omni Capital Retail Finance Limited → Castle Trust Pos Limited → Castle Trust Capital PLC → Castle Trust Holdings Limited

Directors’ other companies

LUSSATO, Pierre - Director at Bayview International UK Ltd
LUSSATO, Pierre - Director at Castle Trust Capital PLC
LUSSATO, Pierre - Director at Castle Trust Holdings Limited
LUSSATO, Pierre - Director at Castle Trust Pos Limited
WASHIDA, Masashi - Llp-Member at Sixth Street Europe, LLP
WASHIDA, Masashi - Director at Castle Trust Capital PLC
WASHIDA, Masashi - Director at Castle Trust Pos Limited
WASHIDA, Masashi - Director at Castle Trust Holdings Limited

Registered address

225 companies are registered at this address - likely a registration agent.

Data