Newsource Commercial Finance Limited
- Company number
- 08374586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Jan 2013
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- Maximus Topco Limited (16 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRAVEN, Mark | Director | 24 Jan 2013 | 12 Aug 2026 |
| WALTERS, Brian Jeffrey | Director | 24 Jan 2013 | 12 Aug 2026 |
| BOOTH, Daniel John | Director | 15 Oct 2024 | |
| CAIN, Gary | Director | 15 Oct 2024 | |
| BROWN, David Owen | Director | 15 Oct 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Brian Jeffrey Walters | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 13 Sep 2018 |
| Mr Mark Craven | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 13 Sep 2018 |
| Craven Family Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
13 Sep 2018 | 15 Oct 2024 |
| Sovereign Park Enterprises Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
13 Sep 2018 | 15 Oct 2024 |
| Reach Commercial Finance Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Oct 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | £42,538 | £55,236 | 6 |
| 31 Mar 2024 | £52,217 | £70,690 | 6 |
| 31 Mar 2023 | £137,878 | £107,577 | 5 |
| 31 Dec 2021 | £100,370 | £267,198 | 5 |
| 31 Dec 2020 | £88,636 | £178,156 | 6 |
| 31 Dec 2019 | £118,269 | £203,473 | - |
| 30 Apr 2019 | £166,814 | £165,947 | - |
| 30 Apr 2018 | £142,269 | £142,129 | - |
| 30 Apr 2017 | - | £138,414 | - |
| 30 Apr 2016 | - | £130,306 | - |
| 30 Apr 2015 | - | £10,485 | - |
| 30 Apr 2014 | - | £50,042 | - |
| 30 Apr 2013 Dormant | - | £100 | - |
Connections
Owned by
Newsource Commercial Finance Limited → Reach Commercial Finance Limited → Leonard Curtis Funding Limited → Lcbsg Limited → Project Hallelujah Bidco Limited → Maximus Bidco Limited
Directors’ other companies
- BOOTH, Daniel John - Director at Corporate Strategies PLC
- BOOTH, Daniel John - Director at Leonard Curtis South Coast Limited
- BOOTH, Daniel John - Director at Maximus Topco Limited
- BOOTH, Daniel John - Director at Maximus Bidco Limited
- BOOTH, Daniel John - Director at Project Hallelujah Bidco Limited
- BOOTH, Daniel John - Director at Leonard Curtis (UK) Limited
- BOOTH, Daniel John - Director at Leonard Curtis Funding Limited
- BOOTH, Daniel John - Director at Leonard Curtis Legal Limited
- BOOTH, Daniel John - Director at Virtualnonexecs Limited
- BOOTH, Daniel John - Director at Leonard Curtis Property And Construction Advisory Limited
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