Ampla Consumer Finance Limited
- Company number
- 10906534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Aug 2017
- Nature of business
- Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
- Corporate group
- Ampla Finance Holdings Limited (8 companies)
Registered office
Previous names
- Ampla Finance Limited (until 31 Aug 2017)
- RS Consumer Finance Limited (until 3 Jan 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O'LOINGSIGH, Laoiseach Sean | Director | 10 Jun 2026 | |
| BEAUMONT, Peter Charles | Director | 1 Sep 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Driss Benkirane | Ownership Of Shares 50 To 75 Percent | 9 Aug 2017 | 7 Nov 2019 |
| Mr Herbert August Beckmann | Significant Influence Or Control | 7 Nov 2019 | 9 Sep 2020 |
| Mr Matthew Stewart Talbot | Significant Influence Or Control | 9 Sep 2020 | 2 Jan 2024 |
| Ampla Finance Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Jan 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | £3,763 | 0 |
| 31 Dec 2022 | £20,239 | 0 |
| 31 Dec 2021 | £23,752 | 0 |
| 31 Dec 2020 | £7,087 | 0 |
| 31 Aug 2019 | - | - |
| 31 Aug 2018 Dormant | £100 | - |
Connections
Owned by
Ampla Consumer Finance Limited → Ampla Finance Holdings Limited
Directors’ other companies
- BEAUMONT, Peter Charles - Director at Ampla Operations Limited
- BEAUMONT, Peter Charles - Director at Ampla Loans Limited
- BEAUMONT, Peter Charles - Director at Untangled Loans 2 Limited
- BEAUMONT, Peter Charles - Director at Ampla Litigation Services Limited
- BEAUMONT, Peter Charles - Director at Untangled Loans 1 Limited
- BEAUMONT, Peter Charles - Director at Untangled Loans 3 Limited
- BEAUMONT, Peter Charles - Director at Ampla Finance Holdings Limited
- BEAUMONT, Peter Charles - Director at Untangled Loans Limited
- O'LOINGSIGH, Laoiseach Sean - Director at Ampla Litigation Services Limited
- O'LOINGSIGH, Laoiseach Sean - Director at Ampla Finance Holdings Limited
Companies at the same address
- 3d Innovations Limited (04381994)
- Advace Ltd (07662672)
- Ampla Finance Holdings Limited (11814003)
- Ampla Litigation Services Limited (13244416)
- Ampla Loans Limited (11814053)
- Ampla Operations Limited (11814057)
- AVC Prevention Ltd (15086987)
- Cloudwize Ltd (14245908)
- Diana Mata Advisory Ltd (16680002)
- Lead Element International Ltd (15077867)