Serica Finance Limited
- Company number
- 11473247
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 19 Jul 2018
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Bretagne Trustees Limited (16 companies)
Registered office
Previous names
- Serica Finance PLC (until 2 Oct 2023)
- Silver Spring Asset Funding PLC (until 25 Apr 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| S.C.R. SECRETARIES LIMITED | Corporate-Secretary | 19 Jul 2018 | 13 Sep 2019 |
| TRUVA CORPORATE ADMINISTRATION LIMITED | Corporate-Secretary | 13 Sep 2019 | 29 Jun 2020 |
| DAVIES, David Raymond | Director | 19 Jul 2018 | 18 Oct 2023 |
| HAINES, Kevin Richard | Director | 19 Jul 2018 | 18 Oct 2023 |
| JOHNSON, Roger Daniel Lunn | Director | 19 Jul 2018 | 18 Oct 2023 |
| TRUVA CORPORATE ADMINISTRATION LIMITED | Corporate-Secretary | 29 Jun 2020 | 10 Jun 2024 |
| DIXON, Denis Gordon | Director | 18 Oct 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bedford Row Capital Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Jul 2018 | 26 Apr 2024 |
| Em166 Share Trustee Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Apr 2024 |
Accounts
| Year ended |
|---|
| 31 Jul 2023 |
| 31 Jul 2022 |
| 31 Jul 2021 |
| 31 Jul 2020 |
| 31 Jul 2019 |
Connections
Owned by
Serica Finance Limited → Bretagne Trustees Limited
Directors’ other companies
- DIXON, Denis Gordon - Director at AF Acquisition 1 Ltd
Companies at the same address
- Bretagne Trustees Limited (10382066)
- Morteza Hospitality Bonds Limited (12118864)
- Zephyr Global Finance Limited (14325882)