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Home > England & Wales Companies > ACTIVE FINANCE UK LTD
Company Information for

ACTIVE FINANCE UK LTD

ELAN HOUSE 5A LITTLE PARK FARM ROAD, SEGENSWORTH, FAREHAM, HAMPSHIRE, PO15 5SJ,
Company Registration Number
07430815
Private Limited Company
Active

Company Overview

About Active Finance Uk Ltd
ACTIVE FINANCE UK LTD was founded on 2010-11-05 and has its registered office in Fareham. The organisation's status is listed as "Active". Active Finance Uk Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ACTIVE FINANCE UK LTD
 
Legal Registered Office
ELAN HOUSE 5A LITTLE PARK FARM ROAD
SEGENSWORTH
FAREHAM
HAMPSHIRE
PO15 5SJ
Other companies in PO14
 
Filing Information
Company Number 07430815
Company ID Number 07430815
Date formed 2010-11-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 05/11/2015
Return next due 03/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 20:15:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTIVE FINANCE UK LTD
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Company Officers of ACTIVE FINANCE UK LTD

Current Directors
Officer Role Date Appointed
RUSSELL BRUCE JENKINS
 Director 2010-11-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUSSELL BRUCE JENKINS ACTIVE INVESTMENTS UK LTD Director 2015-08-13 CURRENT 2015-08-13 Active

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
2024-03-18CONFIRMATION STATEMENT MADE ON 16/03/24, WITH NO UPDATES
2023-09-1331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-16CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES
2022-11-11REGISTERED OFFICE CHANGED ON 11/11/22 FROM Elan House 5a Little Farm Park Road Segensworth Fareham Hampshire PO15 5SJ England
2022-11-11REGISTERED OFFICE CHANGED ON 11/11/22 FROM Elan House 5a Little Farm Park Road Segensworth Fareham Hampshire PO15 5SJ England
2022-11-11Director's details changed for Mr Russell Bruce Jenkins on 2022-11-11
2022-11-11Director's details changed for Mr Russell Bruce Jenkins on 2022-11-11
2022-11-11Change of details for Mr Russell Jenkins as a person with significant control on 2022-11-11
2022-11-11Change of details for Mr Russell Jenkins as a person with significant control on 2022-11-11
2022-11-11PSC04Change of details for Mr Russell Jenkins as a person with significant control on 2022-11-11
2022-11-11CH01Director's details changed for Mr Russell Bruce Jenkins on 2022-11-11
2022-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/22 FROM Elan House 5a Little Farm Park Road Segensworth Fareham Hampshire PO15 5SJ England
2022-11-01PSC04Change of details for Mr Russell Jenkins as a person with significant control on 2022-11-01
2022-11-01CH01Director's details changed for Mr Russell Bruce Jenkins on 2022-11-01
2022-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/22 FROM Elan House Little Farm Park Road Segensworth Fareham Hampshire PO15 5SJ England
2022-09-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-17CS01CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES
2021-10-19PSC04Change of details for Mr Russell Jenkins as a person with significant control on 2021-10-19
2021-10-19CH01Director's details changed for Mr Russell Bruce Jenkins on 2021-10-19
2021-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/21 FROM Arena Business Centre 25 Barnes Wallis Road Segensworth Fareham Hampshire PO15 5TT
2021-06-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-16CS01CONFIRMATION STATEMENT MADE ON 16/03/21, WITH NO UPDATES
2020-09-09AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-18CS01CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES
2019-08-13AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 16/03/19, WITH NO UPDATES
2018-07-30AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES
2017-05-16AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 101
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2016-10-14CH01Director's details changed for Mr Russell Jenkins on 2016-10-14
2016-01-19AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 101
2015-11-05AR0105/11/15 ANNUAL RETURN FULL LIST
2015-10-26CH01Director's details changed for Mr Russell Jenkins on 2015-10-19
2015-07-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/15 FROM 19 Elsanta Crescent Fareham Hampshire PO14 4FS
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 101
2014-11-06AR0105/11/14 ANNUAL RETURN FULL LIST
2014-11-05SH0101/05/14 STATEMENT OF CAPITAL GBP 101
2014-07-07AA01CURREXT FROM 10/10/2014 TO 31/12/2014
2014-07-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 10/10/13
2014-07-07AA01PREVSHO FROM 30/11/2013 TO 10/10/2013
2013-11-28LATEST SOC28/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-28AR0105/11/13 ANNUAL RETURN FULL LIST
2013-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/13 FROM 9 Ensign House Providence Hill Bursledon Southampton Hampshire SO31 8AP
2013-08-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2012-11-08AR0105/11/12 ANNUAL RETURN FULL LIST
2012-11-08CH01Director's details changed for Mr Russell Jenkins on 2012-01-04
2012-08-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2011-11-17AR0105/11/11 ANNUAL RETURN FULL LIST
2011-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/11 FROM 42 Nicholas Crescent Fareham Hampshire PO15 5AH England
2010-11-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-11-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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
64922 - Activities of mortgage finance companies




Licences & Regulatory approval
We could not find any licences issued to ACTIVE FINANCE UK LTD 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 ACTIVE FINANCE UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACTIVE FINANCE UK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.8898
MortgagesNumMortOutstanding0.9293
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.9595

This shows the max and average number of mortgages for companies with the same SIC code of 64922 - Activities of mortgage finance companies

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
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 ACTIVE FINANCE UK LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-12-01 £ 100
Shareholder Funds 2011-12-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACTIVE FINANCE UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ACTIVE FINANCE UK LTD
Trademarks
We have not found any records of ACTIVE FINANCE UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTIVE FINANCE UK LTD. 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 (64922 - Activities of mortgage finance companies) as ACTIVE FINANCE UK LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ACTIVE FINANCE UK LTD 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 ACTIVE FINANCE UK LTD 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 ACTIVE FINANCE UK LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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    Other companies at postcode PO15 5SJ