HSO Finance Limited
- Company number
- 10403274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Sep 2016
- Nature of business
- Administration of financial markets
- Corporate group
- Syntura Group Limited (5 companies)
Registered office
Previous names
- HSO Finance PLC (until 28 May 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PELEG, Avner | Director | 6 Dec 2024 | |
| EVANS, Christopher | Director | 30 Sep 2016 | |
| MANNING, Peter David | Director | 30 Sep 2016 | |
| ALLEN, John Alexander | Director | 30 Sep 2016 | |
| SPOONER, Stephen Graham | Director | 30 Sep 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Highspeed Office Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
30 Sep 2016 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Mar 2025 | - |
| 31 Mar 2024 | - |
| 31 Mar 2023 | - |
| 31 Mar 2022 | - |
| 31 Mar 2021 Dormant | £50,000 |
| 31 Mar 2020 Dormant | £50,000 |
| 31 Mar 2019 Dormant | £50,000 |
| 31 Mar 2018 | - |
Connections
Owned by
HSO Finance Limited → Syntura Group Limited
Directors’ other companies
- ALLEN, John Alexander - Director at Arc Capital Limited
- ALLEN, John Alexander - Director at Arc Corporate Services Limited
- ALLEN, John Alexander - Director at No. 22 Elvaston Place Residents Association Limited
- ALLEN, John Alexander - Director at Caladan Communications Limited
- EVANS, Christopher - Director at Caladan Communications Limited
- MANNING, Peter David - Director at 24 Montagu Square Limited
- MANNING, Peter David - Director at Caladan Communications Limited
- PELEG, Avner - Director at Caladan Communications Limited
- SPOONER, Stephen Graham - Director at Solaris Real Limited
- SPOONER, Stephen Graham - Director at Caladan Communications Limited
Companies at the same address
- Fight For Sight (05525503)
- Fight For Sight Trading Limited (17124546)
- HSO Public Sector Limited (11945221)
- Iapb Trading Limited (07842726)
- International Agency For The Prevention Of Blindness (04620869)
- Syntura Limited (15797440)
- Vision Foundation For London (03693002)