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Nom

Factoring UK Group Limited

Adresse
3rd Floor Walker House
Exchange Flags
Liverpool
L2 3YL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05245631 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Lioncraft Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Bibby Financial Services (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09341390 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Bibby Bros. & Co. (management) Limited, Exchange Flags, Liverpool, United Kingdom Status: Active Notified: 24/02/2006 Role: Secretary
    Downing, Ian Exchange Flags, Liverpool, United Kingdom Status: Active Notified: 24/02/2006 Date of Birth: 07/1958 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Ramsden, Ian Stuart Exchange Flags, Liverpool, United Kingdom Status: Active Notified: 07/01/2021 Date of Birth: 04/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Cashflow UK LTD Status: Active Notified: 06/04/2016 Companies House Number: 04010670 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB BFS Corporate Financial Solutions Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/12/2016 Companies House Number: 05368550 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors