OpenCompanies

Bespoke Funding Solutions Limited

Company number
11534444
Status
Active
Type
Private Limited Company
Incorporated
23 Aug 2018
Nature of business
Activities of mortgage finance companies

Registered office

Suite1 Foundry House
Waterside Lane
Widnes
WA8 8GT

Officers

NameRoleAppointedResigned
MARSH, Paul Simon Director 4 Dec 2018

Control

NameNature of controlNotifiedCeased
Mr Michael Peter Jones Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Aug 2018 31 Dec 2018
Roanza Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
31 Dec 2018 2 Dec 2020
Mr Paul Simon Marsh Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Dec 2018 20 Feb 2026
Bespoke Funding Solutions Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Feb 2026

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 - £731,670 2
30 Sep 2024 - £626,802 2
31 Mar 2024 - £402,104 2
31 Mar 2023 - £381,376 2
31 Mar 2022 - £377,101 3
31 Mar 2021 - £323,242 3
31 Dec 2019 £114,731 £147,155 3
31 Dec 2018 Dormant £100 - -

Connections

Owned by

Bespoke Funding Solutions Limited → Bespoke Funding Solutions Holdings Limited

Data