OpenCompanies

Artura Funding Solutions Ltd

Company number
12904254
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
25 Sep 2020
Nature of business
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Registered office

1st Floor, 11 Freeport Office Village
Century Drive
Braintree
CM77 8YG

Previous names

  • Braintree Finance Group Ltd (until 15 Jul 2025)

Officers

NameRoleAppointedResigned
MATTHEWS, Richard Calvin Director 25 Sep 2020 25 Feb 2021
SEABOURNE, Roxanne Director 28 May 2021 19 May 2022
HILL, Tanya Director 28 May 2021 1 Mar 2025
HEARD, Anthony John Director 25 Sep 2020 20 Jun 2025
GODDARD, Paul Michael Director 20 Jun 2025

Control

NameNature of controlNotifiedCeased
Mr Richard Calvin Matthews Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 25 Sep 2020 25 Feb 2021
Miss Roxanne Seabourne Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 28 May 2021 19 May 2022
Mrs Tanya Hill Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 28 May 2021 1 Mar 2025
Mr Anthony John Heard Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 25 Sep 2020 20 Jun 2025
Mr Paul Michael Goddard Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 Jun 2025

Accounts

Year ended Net assets Employees
30 Nov 2024 -£3,684 2
30 Nov 2023 -£1,284 2
30 Nov 2022 -£3,692 3
30 Nov 2021 £13,874 3

Connections

Companies at the same address

Data