OpenCompanies

Sterling Credit Factoring Limited

Company number
15481375
Status
Active
Type
Private Limited Company
Incorporated
11 Feb 2024
Nature of business
Banks
Other credit granting n.e.c.
Financial intermediation not elsewhere classified
Activities auxiliary to financial intermediation n.e.c.
Corporate group
SAB Heirs Administrations Limited (19 companies)

Registered office

Long Walk Place 3 Long Walk
Woolwich
London
SE18 3TE

Previous names

  • Paycard UK Ltd (until 24 Sep 2025)
  • Sterling Currency Acceptances Ltd (until 7 Jul 2026)
  • Sterling Currency Factoring Ltd (until 17 Jan 2025)
  • Sterling Savings Acceptances Ltd (until 30 Jan 2026)

Officers

NameRoleAppointedResigned
PAYMASTER PENSIONS CUSTODIAN LTD Corporate-Director 11 Feb 2024 30 Nov 2024
INCORPORATED CORPORATE NOMINEES LTD Corporate-Secretary 11 Feb 2024 30 Nov 2024
LONDON GLOBAL NOMINEES LIMITED Corporate-Director 30 Nov 2024 30 Jan 2026
SPRINGBOARD CAPITAL (UK) LIMITED Corporate-Director 25 Jan 2025 30 Mar 2026
MICROSOFTWARE FINTECH LIMITED Corporate-Director 26 Jun 2025
STANDARD CORPORATE SECRETARY LIMITED Corporate-Secretary 30 Nov 2024
LONDON CORPORATE NOMINEES LIMITED Corporate-Director 11 Feb 2024
STERLING ACCEPTANCES LIMITED Corporate-Director 11 Feb 2024
PYRAMID INVESTMENTS (UK) GROUP LTD Corporate-Director 11 Feb 2024
ADEMOLA, Adekunle Akanji Director 11 Feb 2024
PROACTIVE HERITAGE (NIGERIA) PARTNERS LTD Corporate-Director 11 Feb 2024

Control

NameNature of controlNotifiedCeased
Springboard Capital (Uk) Limited Ownership Of Shares 50 To 75 Percent
Ownership Of Shares 50 To 75 Percent As Firm
Voting Rights 50 To 75 Percent
Voting Rights 50 To 75 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
15 Feb 2025 21 Feb 2025
Sterling Acceptances Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
11 Feb 2024 21 Feb 2025
Springboard Capital (Uk) Limited Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
21 Feb 2025 26 Jun 2025
Microsoftware Fintech Limited Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
26 Jun 2025 17 Mar 2026
Sab Incorporated (1955) Company Ltd Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
21 Feb 2025

Accounts

Year ended Net assets Employees
31 Dec 2025 £4,000 0
31 Dec 2024 £2,000 0

Connections

Owned by

Sterling Credit Factoring Limited → SAB Incorporated (1955) Assets Ltd → SAB Heirs Administrations Limited

Directors’ other companies

Companies at the same address

Data