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Company Information for

UK FINANCE ONLINE LIMITED

LAWSON FOX, FALCON MILL 3RD FLOOR, HANDEL STREET, BOLTON, BL1 8BL,
Company Registration Number
04463401
Private Limited Company
Active

Company Overview

About Uk Finance Online Ltd
UK FINANCE ONLINE LIMITED was founded on 2002-06-18 and has its registered office in Bolton. The organisation's status is listed as "Active". Uk Finance Online Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
UK FINANCE ONLINE LIMITED
 
Legal Registered Office
LAWSON FOX
FALCON MILL 3RD FLOOR
HANDEL STREET
BOLTON
BL1 8BL
Other companies in BL1
 
Filing Information
Company Number 04463401
Company ID Number 04463401
Date formed 2002-06-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 18/06/2016
Return next due 16/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-09-05 09:57:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UK FINANCE ONLINE LIMITED
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Company Officers of UK FINANCE ONLINE LIMITED

Current Directors
Officer Role Date Appointed
JAMES FRASER DEAN
 Company Secretary 2007-08-24
JAMES FRASER DEAN
 Director 2007-08-24
GERARD NICHOLAS RATCLIFFE
 Director 2007-08-24
Previous Officers
Officer Role Date Appointed Date Resigned
KAREN BROWN AVERY
 Director 2002-06-18 2010-02-08
MICHAEL JOHN AVERY
 Director 2007-08-24 2010-02-08
MICHAEL JOHN AVERY
 Company Secretary 2003-09-16 2007-08-24
RONALD ATKIN
 Company Secretary 2003-04-22 2003-09-16
ATHENAEUM SECRETARIES LIMITED
 Company Secretary 2002-10-09 2003-04-22
KAREN BROWN AVERY
 Company Secretary 2002-06-18 2002-10-09
MICHAEL JOHN AVERY
 Director 2002-06-18 2002-10-09
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2002-06-18 2002-06-18
WATERLOW NOMINEES LIMITED
 Nominated Director 2002-06-18 2002-06-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES FRASER DEAN NORBASE INVESTMENTS LIMITED Company Secretary 2001-01-01 CURRENT 1996-01-19 Dissolved 2016-06-28
JAMES FRASER DEAN UK LITIGATION FUNDING LIMITED Director 2014-11-07 CURRENT 2011-01-28 Active - Proposal to Strike off
JAMES FRASER DEAN UNIQUE DEBT SOLUTIONS LTD. Director 2012-01-31 CURRENT 2002-10-07 Liquidation
JAMES FRASER DEAN LEGAL PLUS LTD Director 2010-03-03 CURRENT 2002-02-25 Liquidation
GERARD NICHOLAS RATCLIFFE UK LITIGATION FUNDING LIMITED Director 2015-03-13 CURRENT 2011-01-28 Active - Proposal to Strike off
GERARD NICHOLAS RATCLIFFE LAWSON FOX DEBT SOLUTIONS LTD Director 2010-07-20 CURRENT 2010-07-20 Active
GERARD NICHOLAS RATCLIFFE EVOLUTION CONSUMER GROUP LIMITED Director 2008-02-06 CURRENT 2008-02-06 Dissolved 2014-06-10
GERARD NICHOLAS RATCLIFFE THE HOLMLEA CHARITABLE TRUST Director 2007-06-15 CURRENT 2007-06-15 Active - Proposal to Strike off
GERARD NICHOLAS RATCLIFFE EC GLOBAL LIMITED Director 2007-04-17 CURRENT 2007-04-17 Active
GERARD NICHOLAS RATCLIFFE UNIQUE DEBT SOLUTIONS LTD. Director 2002-10-07 CURRENT 2002-10-07 Liquidation
GERARD NICHOLAS RATCLIFFE LOSTOCK PROPERTIES LIMITED Director 2002-02-25 CURRENT 2002-02-25 Dissolved 2016-08-02
GERARD NICHOLAS RATCLIFFE DM REALISATIONS LIMITED Director 2000-11-13 CURRENT 2000-11-13 Dissolved 2014-01-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-06-27CONFIRMATION STATEMENT MADE ON 18/06/23, WITH NO UPDATES
2022-08-25MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-06-21CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES
2022-06-21CS01CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES
2021-10-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-06-22CS01CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES
2020-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-07-02CS01CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES
2019-06-18CS01CONFIRMATION STATEMENT MADE ON 18/06/19, WITH NO UPDATES
2019-03-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-09-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES
2017-08-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES
2016-10-18AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-14DISS40Compulsory strike-off action has been discontinued
2016-09-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-09-12AR0118/06/16 ANNUAL RETURN FULL LIST
2016-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/16 FROM Unit 3 the Studios 320 Chorley Old Road Bolton BL1 4JU
2015-11-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-26AR0118/06/15 ANNUAL RETURN FULL LIST
2014-10-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-25AR0118/06/14 ANNUAL RETURN FULL LIST
2014-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FRASER DEAN / 01/06/2014
2014-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD NICHOLAS RATCLIFFE / 01/06/2014
2014-06-25CH03SECRETARY'S DETAILS CHNAGED FOR MR JAMES FRASER DEAN on 2014-06-01
2013-09-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-20AR0118/06/13 ANNUAL RETURN FULL LIST
2013-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/13 FROM Bridgeman Court Salop Street Bolton Lancashire BL2 1DZ United Kingdom
2012-09-19AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-25AR0118/06/12 ANNUAL RETURN FULL LIST
2012-07-09RES13ENTRY INTO AND EXCUTUION OF LOAN AGREEMENT OPTION AGREEMENT DISCLOSURE LETTER SERVICE AGREEMENT GUARANTEE AND DEBENTURE 29/06/2012
2012-07-09RES01ADOPT ARTICLES 09/07/12
2012-07-05MG01Particulars of a mortgage or charge / charge no: 2
2012-02-08AA31/12/10 TOTAL EXEMPTION SMALL
2011-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/2011 FROM BRIDGEMAN COURT SALOP STREET BOLTON LANCASHIRE BL2 1DQ UNITED KINGDOM
2011-08-04AR0118/06/11 FULL LIST
2011-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FRASER DEAN / 01/12/2010
2011-08-04CH03SECRETARY'S CHANGE OF PARTICULARS / JAMES FRASER DEAN / 01/12/2010
2011-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/2011 FROM ECCLESTON COURT HILL ROAD ECCLESTON CHESTER CH4 9HG
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-07-14AR0118/06/10 FULL LIST
2010-02-22TM01APPOINTMENT TERMINATED, DIRECTOR KAREN AVERY
2010-02-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-02-15TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL AVERY
2009-12-19AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-22363aRETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
2009-03-24225PREVEXT FROM 30/06/2008 TO 31/12/2008
2009-01-30363(287)REGISTERED OFFICE CHANGED ON 30/01/09
2009-01-30363sRETURN MADE UP TO 18/06/08; CHANGE OF MEMBERS
2008-02-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-09-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-09-11287REGISTERED OFFICE CHANGED ON 11/09/07 FROM: THE STABLES ASTERLEY, MINSTERLEY SHREWSBURY SHROPSHIRE SY5 0AR
2007-09-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-09-11288aNEW DIRECTOR APPOINTED
2007-09-11288aNEW DIRECTOR APPOINTED
2007-09-11288bSECRETARY RESIGNED
2007-08-14363sRETURN MADE UP TO 18/06/07; NO CHANGE OF MEMBERS
2007-04-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-19363sRETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
2006-02-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-22363sRETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
2005-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-06-24363sRETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
2004-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-10-01288bSECRETARY RESIGNED
2003-10-01288aNEW SECRETARY APPOINTED
2003-07-12363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-12363sRETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
2003-06-20ELRESS252 DISP LAYING ACC 09/04/03
2003-06-20ELRESS366A DISP HOLDING AGM 09/04/03
2003-05-16287REGISTERED OFFICE CHANGED ON 16/05/03 FROM: C/O SMITH & WILLIAMSON OLD LIBRARY CHAMBERS 21 CHIPPER LANE, SALISBURY WILTSHIRE SP1 1BG
2003-04-30288aNEW SECRETARY APPOINTED
2003-04-29288bSECRETARY RESIGNED
2002-10-16288aNEW SECRETARY APPOINTED
2002-10-16288bSECRETARY RESIGNED
2002-10-16288bDIRECTOR RESIGNED
2002-10-1688(2)RAD 20/09/02--------- £ SI 99@1=99 £ IC 1/100
2002-06-25288bDIRECTOR RESIGNED
2002-06-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-06-25288bSECRETARY RESIGNED
2002-06-25288aNEW DIRECTOR APPOINTED
2002-06-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to UK FINANCE ONLINE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UK FINANCE ONLINE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-07-05 Outstanding NWF (DEVELOPMENT CAPITAL) LP
DEBENTURE 2010-02-20 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2012-01-01 £ 1,410,163

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UK FINANCE ONLINE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Current Assets 2012-01-01 £ 1,235,169
Debtors 2012-01-01 £ 1,235,169
Fixed Assets 2012-01-01 £ 1,038
Shareholder Funds 2012-01-01 £ 173,956
Tangible Fixed Assets 2012-01-01 £ 1,038

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of UK FINANCE ONLINE LIMITED registering or being granted any patents
Domain Names

UK FINANCE ONLINE LIMITED owns 1 domain names.

moneyhealthcheck.co.uk  

Trademarks
We have not found any records of UK FINANCE ONLINE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UK FINANCE ONLINE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as UK FINANCE ONLINE LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where UK FINANCE ONLINE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UK FINANCE ONLINE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UK FINANCE ONLINE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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