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Home > England & Wales Companies > TELEFONICA FINANCIAL SERVICES UK LIMITED
Company Information for

TELEFONICA FINANCIAL SERVICES UK LIMITED

260 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4DX,
Company Registration Number
07584114
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Telefonica Financial Services Uk Ltd
TELEFONICA FINANCIAL SERVICES UK LIMITED was founded on 2011-03-30 and has its registered office in Slough. The organisation's status is listed as "Active - Proposal to Strike off". Telefonica Financial Services Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TELEFONICA FINANCIAL SERVICES UK LIMITED
 
Legal Registered Office
260 BATH ROAD
SLOUGH
BERKSHIRE
SL1 4DX
Other companies in SL1
 
Filing Information
Company Number 07584114
Company ID Number 07584114
Date formed 2011-03-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2017-03-31
Return next due 2018-04-14
Type of accounts FULL
Last Datalog update: 2018-03-18 20:20:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TELEFONICA FINANCIAL SERVICES UK LIMITED
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Company Officers of TELEFONICA FINANCIAL SERVICES UK LIMITED

Current Directors
Officer Role Date Appointed
O2 SECRETARIES LIMITED
 Company Secretary 2014-07-23
MARK EVANS
 Director 2014-07-23
ROBERT JOHN HARWOOD
 Director 2015-12-07
Previous Officers
Officer Role Date Appointed Date Resigned
RONAN JAMES DUNNE
 Director 2011-03-30 2016-09-06
ROBERT JOHN HARWOOD
 Company Secretary 2011-11-02 2014-07-23
PAUL DAVID ASARE-ARCHER
 Director 2013-11-30 2014-07-23
GAVIN WILLIAM FRANKS
 Director 2013-11-30 2014-07-23
FEILIM MACKLE
 Director 2011-11-02 2014-07-23
DAVID JEREMY PLUMB
 Director 2013-05-31 2014-07-23
JAMES PHILIP LE BROCQ
 Director 2011-03-30 2013-11-30
PETER ALEXANDER FRIEDRICH SCHECK
 Director 2011-11-02 2013-11-30
RICHARD DAVID SARSON
 Director 2012-05-25 2013-10-14
MARTIN HARRIMAN
 Director 2012-05-25 2013-05-31
ADAM ROBERT CASTLETON
 Director 2011-03-30 2012-05-25
TIMOTHY JOHN SEFTON
 Director 2011-07-04 2012-04-13
O2 SECRETARIES LIMITED
 Company Secretary 2011-03-30 2011-11-02
ROBERT JOHN HARWOOD
 Director 2011-03-30 2011-11-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
O2 SECRETARIES LIMITED STATIQ LIMITED Company Secretary 2017-03-09 CURRENT 2013-09-23 Active
O2 SECRETARIES LIMITED MMO2 LIMITED Company Secretary 2016-07-07 CURRENT 2001-03-30 Active
O2 SECRETARIES LIMITED WAYRA SOCIAL VENTURES LIMITED Company Secretary 2016-01-04 CURRENT 2013-05-08 Active
O2 SECRETARIES LIMITED O2 WORLDWIDE LIMITED Company Secretary 2015-07-16 CURRENT 2015-07-16 Active
O2 SECRETARIES LIMITED WEVE LIMITED Company Secretary 2015-05-01 CURRENT 2012-08-14 Active
O2 SECRETARIES LIMITED AXONIX LTD Company Secretary 2014-04-11 CURRENT 2014-03-21 Active - Proposal to Strike off
O2 SECRETARIES LIMITED O2 UNIFY LIMITED Company Secretary 2012-10-25 CURRENT 2012-03-21 Active
O2 SECRETARIES LIMITED O2 NETWORKS LIMITED Company Secretary 2012-10-01 CURRENT 1991-04-23 Active
O2 SECRETARIES LIMITED TELEFONICA GERMANY HOLDINGS LIMITED Company Secretary 2012-09-05 CURRENT 2012-09-05 Active
O2 SECRETARIES LIMITED WAYRA UK LIMITED Company Secretary 2012-05-25 CURRENT 2012-05-25 Active
O2 SECRETARIES LIMITED TELEFONICA DIGITAL LIMITED Company Secretary 2011-12-16 CURRENT 2011-12-16 Active
O2 SECRETARIES LIMITED PACIFIC SHELF 873 LIMITED Company Secretary 2009-11-10 CURRENT 1999-07-26 Dissolved 2016-10-18
O2 SECRETARIES LIMITED CALL CONNECTIONS LIMITED Company Secretary 2009-11-10 CURRENT 1992-05-01 Dissolved 2016-11-01
O2 SECRETARIES LIMITED CELLPHONES DIRECT (HOLDINGS) LIMITED Company Secretary 2009-11-10 CURRENT 1995-06-09 Dissolved 2016-11-22
O2 SECRETARIES LIMITED CELLPHONES DIRECT (INVESTMENTS) LIMITED Company Secretary 2009-11-10 CURRENT 1995-06-12 Dissolved 2016-11-22
O2 SECRETARIES LIMITED CELLPHONES DIRECT LIMITED Company Secretary 2009-11-10 CURRENT 1994-11-28 Dissolved 2016-11-22
O2 SECRETARIES LIMITED DX COMMUNICATIONS (EDINBURGH) LIMITED Company Secretary 2009-11-10 CURRENT 1993-06-11 Dissolved 2016-10-18
O2 SECRETARIES LIMITED GENIE INTERNET LIMITED Company Secretary 2009-11-10 CURRENT 2001-11-28 Dissolved 2016-11-01
O2 SECRETARIES LIMITED LINK FS LIMITED Company Secretary 2009-11-10 CURRENT 1997-04-16 Dissolved 2016-11-01
O2 SECRETARIES LIMITED O2 MOBILES LIMITED Company Secretary 2009-11-10 CURRENT 1991-04-23 Dissolved 2016-11-01
O2 SECRETARIES LIMITED O2 SOLUTIONS LIMITED Company Secretary 2009-11-10 CURRENT 1984-05-04 Dissolved 2016-11-01
O2 SECRETARIES LIMITED O2 THIRD GENERATION Company Secretary 2009-11-10 CURRENT 1999-12-21 Dissolved 2016-11-01
O2 SECRETARIES LIMITED O2 TRANSACTIONS LIMITED Company Secretary 2009-11-10 CURRENT 1992-05-01 Dissolved 2016-11-01
O2 SECRETARIES LIMITED TELEFONICA GLOBAL RESOURCES LIMITED Company Secretary 2009-11-10 CURRENT 1991-11-19 Dissolved 2016-11-22
O2 SECRETARIES LIMITED LUMINA HOLDINGS LIMITED Company Secretary 2009-11-10 CURRENT 1991-11-29 Active - Proposal to Strike off
O2 SECRETARIES LIMITED O2 CREDIT VOUCHERS LIMITED Company Secretary 2009-11-10 CURRENT 2001-08-20 Active - Proposal to Strike off
O2 SECRETARIES LIMITED THE MOBILE PHONE STORE LIMITED Company Secretary 2009-11-10 CURRENT 1993-07-21 Active
O2 SECRETARIES LIMITED O2 COMMUNICATIONS LIMITED Company Secretary 2009-11-10 CURRENT 2001-08-16 Active
O2 SECRETARIES LIMITED TELEFONICA O2 UK LIMITED Company Secretary 2009-11-10 CURRENT 2001-11-28 Active
O2 SECRETARIES LIMITED O2 LIMITED Company Secretary 2009-11-10 CURRENT 2001-11-28 Active - Proposal to Strike off
O2 SECRETARIES LIMITED O2 WILLOW LIMITED Company Secretary 2009-11-10 CURRENT 2007-06-15 Active
O2 SECRETARIES LIMITED O2 PINE LIMITED Company Secretary 2009-11-10 CURRENT 2007-06-15 Active
O2 SECRETARIES LIMITED O2 REDWOOD LIMITED Company Secretary 2009-11-10 CURRENT 1989-05-12 Active
O2 SECRETARIES LIMITED O2 HOLDINGS LIMITED Company Secretary 2009-11-10 CURRENT 1991-04-23 Active
O2 SECRETARIES LIMITED O2 OAK LIMITED Company Secretary 2009-11-10 CURRENT 1998-10-02 Active
O2 SECRETARIES LIMITED GIFFGAFF LIMITED Company Secretary 2009-11-10 CURRENT 2001-04-09 Active
O2 SECRETARIES LIMITED O2 INTERNATIONAL HOLDINGS LIMITED Company Secretary 2009-11-10 CURRENT 2001-07-05 Active - Proposal to Strike off
O2 SECRETARIES LIMITED O2 (EUROPE) LIMITED Company Secretary 2009-11-10 CURRENT 2001-07-05 Active
O2 SECRETARIES LIMITED O2 CEDAR LIMITED Company Secretary 2009-11-10 CURRENT 2003-02-26 Active
O2 SECRETARIES LIMITED DX COMMUNICATIONS LIMITED Company Secretary 2009-11-10 CURRENT 1991-08-29 Active
O2 SECRETARIES LIMITED O2 (UK) LIMITED Company Secretary 2009-11-10 CURRENT 1986-04-22 Active
O2 SECRETARIES LIMITED TELEFONICA UK LIMITED Company Secretary 2009-11-10 CURRENT 1983-07-28 Active
O2 SECRETARIES LIMITED O2 (ONLINE) LIMITED Company Secretary 2009-11-10 CURRENT 1985-04-17 Active - Proposal to Strike off
O2 SECRETARIES LIMITED TELEFONICA UK HOLDINGS LIMITED Company Secretary 2009-11-10 CURRENT 1999-02-23 Active
O2 SECRETARIES LIMITED THE LINK STORES LIMITED Company Secretary 2006-09-15 CURRENT 1997-02-13 Active
O2 SECRETARIES LIMITED CELLULAR RADIO LIMITED Company Secretary 2001-11-19 CURRENT 1982-02-10 Active
MARK EVANS O2 HOLDINGS LIMITED Director 2018-03-29 CURRENT 1991-04-23 Active
MARK EVANS MMO2 LIMITED Director 2018-03-29 CURRENT 2001-03-30 Active
MARK EVANS TELEFONICA O2 HOLDINGS LIMITED Director 2016-09-30 CURRENT 2004-12-10 Active
MARK EVANS WEVE LIMITED Director 2015-05-01 CURRENT 2012-08-14 Active
MARK EVANS PACIFIC SHELF 873 LIMITED Director 2014-04-30 CURRENT 1999-07-26 Dissolved 2016-10-18
MARK EVANS CALL CONNECTIONS LIMITED Director 2014-04-30 CURRENT 1992-05-01 Dissolved 2016-11-01
MARK EVANS CELLPHONES DIRECT (HOLDINGS) LIMITED Director 2014-04-30 CURRENT 1995-06-09 Dissolved 2016-11-22
MARK EVANS CELLPHONES DIRECT (INVESTMENTS) LIMITED Director 2014-04-30 CURRENT 1995-06-12 Dissolved 2016-11-22
MARK EVANS CELLPHONES DIRECT LIMITED Director 2014-04-30 CURRENT 1994-11-28 Dissolved 2016-11-22
MARK EVANS DX COMMUNICATIONS (EDINBURGH) LIMITED Director 2014-04-30 CURRENT 1993-06-11 Dissolved 2016-10-18
MARK EVANS GENIE INTERNET LIMITED Director 2014-04-30 CURRENT 2001-11-28 Dissolved 2016-11-01
MARK EVANS LINK FS LIMITED Director 2014-04-30 CURRENT 1997-04-16 Dissolved 2016-11-01
MARK EVANS MOVISTAR LIMITED Director 2014-04-30 CURRENT 2000-11-02 Dissolved 2016-11-01
MARK EVANS O2 MOBILES LIMITED Director 2014-04-30 CURRENT 1991-04-23 Dissolved 2016-11-01
MARK EVANS O2 SOLUTIONS LIMITED Director 2014-04-30 CURRENT 1984-05-04 Dissolved 2016-11-01
MARK EVANS O2 THIRD GENERATION Director 2014-04-30 CURRENT 1999-12-21 Dissolved 2016-11-01
MARK EVANS O2 TRANSACTIONS LIMITED Director 2014-04-30 CURRENT 1992-05-01 Dissolved 2016-11-01
MARK EVANS TELEFONICA GLOBAL RESOURCES LIMITED Director 2014-04-30 CURRENT 1991-11-19 Dissolved 2016-11-22
MARK EVANS LUMINA HOLDINGS LIMITED Director 2014-04-30 CURRENT 1991-11-29 Active - Proposal to Strike off
MARK EVANS O2 CREDIT VOUCHERS LIMITED Director 2014-04-30 CURRENT 2001-08-20 Active - Proposal to Strike off
MARK EVANS THE MOBILE PHONE STORE LIMITED Director 2014-04-30 CURRENT 1993-07-21 Active
MARK EVANS O2 COMMUNICATIONS LIMITED Director 2014-04-30 CURRENT 2001-08-16 Active
MARK EVANS TELEFONICA O2 UK LIMITED Director 2014-04-30 CURRENT 2001-11-28 Active
MARK EVANS O2 LIMITED Director 2014-04-30 CURRENT 2001-11-28 Active - Proposal to Strike off
MARK EVANS O2 WILLOW LIMITED Director 2014-04-30 CURRENT 2007-06-15 Active
MARK EVANS O2 PINE LIMITED Director 2014-04-30 CURRENT 2007-06-15 Active
MARK EVANS O2 REDWOOD LIMITED Director 2014-04-30 CURRENT 1989-05-12 Active
MARK EVANS CELLULAR RADIO LIMITED Director 2014-04-30 CURRENT 1982-02-10 Active
MARK EVANS O2 OAK LIMITED Director 2014-04-30 CURRENT 1998-10-02 Active
MARK EVANS DX COMMUNICATIONS LIMITED Director 2014-04-30 CURRENT 1991-08-29 Active
MARK EVANS O2 (UK) LIMITED Director 2014-04-30 CURRENT 1986-04-22 Active
MARK EVANS O2 (ONLINE) LIMITED Director 2014-04-30 CURRENT 1985-04-17 Active - Proposal to Strike off
MARK EVANS THE LINK STORES LIMITED Director 2014-04-30 CURRENT 1997-02-13 Active
MARK EVANS TELEFONICA UK HOLDINGS LIMITED Director 2014-04-30 CURRENT 1999-02-23 Active
MARK EVANS O2 UNIFY LIMITED Director 2013-11-15 CURRENT 2012-03-21 Active
MARK EVANS GIFFGAFF LIMITED Director 2013-11-13 CURRENT 2001-04-09 Active
MARK EVANS TESCO MOBILE LIMITED Director 2012-01-06 CURRENT 2003-05-29 Active
MARK EVANS TELEFONICA UK LIMITED Director 2012-01-03 CURRENT 1983-07-28 Active
ROBERT JOHN HARWOOD LUMINA HOLDINGS LIMITED Director 2016-09-06 CURRENT 1991-11-29 Active - Proposal to Strike off
ROBERT JOHN HARWOOD O2 CREDIT VOUCHERS LIMITED Director 2015-12-07 CURRENT 2001-08-20 Active - Proposal to Strike off
ROBERT JOHN HARWOOD THE LINK STORES LIMITED Director 2015-12-07 CURRENT 1997-02-13 Active
ROBERT JOHN HARWOOD CALL CONNECTIONS LIMITED Director 2015-12-02 CURRENT 1992-05-01 Dissolved 2016-11-01
ROBERT JOHN HARWOOD O2 MOBILES LIMITED Director 2015-12-02 CURRENT 1991-04-23 Dissolved 2016-11-01
ROBERT JOHN HARWOOD O2 SOLUTIONS LIMITED Director 2015-12-02 CURRENT 1984-05-04 Dissolved 2016-11-01
ROBERT JOHN HARWOOD O2 TRANSACTIONS LIMITED Director 2015-12-02 CURRENT 1992-05-01 Dissolved 2016-11-01
ROBERT JOHN HARWOOD CELLULAR RADIO LIMITED Director 2015-12-02 CURRENT 1982-02-10 Active
ROBERT JOHN HARWOOD O2 (ONLINE) LIMITED Director 2015-12-02 CURRENT 1985-04-17 Active - Proposal to Strike off
ROBERT JOHN HARWOOD PACIFIC SHELF 873 LIMITED Director 2015-12-01 CURRENT 1999-07-26 Dissolved 2016-10-18
ROBERT JOHN HARWOOD CELLPHONES DIRECT (HOLDINGS) LIMITED Director 2015-12-01 CURRENT 1995-06-09 Dissolved 2016-11-22
ROBERT JOHN HARWOOD DX COMMUNICATIONS (EDINBURGH) LIMITED Director 2015-12-01 CURRENT 1993-06-11 Dissolved 2016-10-18
ROBERT JOHN HARWOOD O2 THIRD GENERATION Director 2015-12-01 CURRENT 1999-12-21 Dissolved 2016-11-01
ROBERT JOHN HARWOOD O2 WILLOW LIMITED Director 2015-12-01 CURRENT 2007-06-15 Active
ROBERT JOHN HARWOOD O2 PINE LIMITED Director 2015-12-01 CURRENT 2007-06-15 Active
ROBERT JOHN HARWOOD O2 REDWOOD LIMITED Director 2015-12-01 CURRENT 1989-05-12 Active
ROBERT JOHN HARWOOD DX COMMUNICATIONS LIMITED Director 2015-12-01 CURRENT 1991-08-29 Active
ROBERT JOHN HARWOOD O2 (UK) LIMITED Director 2015-12-01 CURRENT 1986-04-22 Active
ROBERT JOHN HARWOOD TELEFONICA UK HOLDINGS LIMITED Director 2015-12-01 CURRENT 1999-02-23 Active
ROBERT JOHN HARWOOD O2 WORLDWIDE LIMITED Director 2015-07-16 CURRENT 2015-07-16 Active
ROBERT JOHN HARWOOD O2 THIRD GENERATION Director 2012-10-01 CURRENT 1999-12-21 Dissolved 2016-11-01
ROBERT JOHN HARWOOD TELEFONICA GERMANY HOLDINGS LIMITED Director 2012-09-05 CURRENT 2012-09-05 Active
ROBERT JOHN HARWOOD O2 CEDAR LIMITED Director 2003-02-26 CURRENT 2003-02-26 Active
ROBERT JOHN HARWOOD O2 NETWORKS LIMITED Director 2001-11-19 CURRENT 1991-04-23 Active
ROBERT JOHN HARWOOD VMED O2 SECRETARIES LIMITED Director 2001-08-17 CURRENT 2001-08-17 Active
ROBERT JOHN HARWOOD O2 INTERNATIONAL HOLDINGS LIMITED Director 2001-07-05 CURRENT 2001-07-05 Active - Proposal to Strike off
ROBERT JOHN HARWOOD O2 (EUROPE) LIMITED Director 2001-07-05 CURRENT 2001-07-05 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
2018-04-03GAZ2(A)SECOND GAZETTE not voluntary dissolution
2018-01-16GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-01-08DS01Application to strike the company off the register
2017-04-11AAFULL ACCOUNTS MADE UP TO 30/06/16
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-09-06TM01APPOINTMENT TERMINATED, DIRECTOR RONAN JAMES DUNNE
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-12AR0130/03/16 ANNUAL RETURN FULL LIST
2016-04-12AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-12-09AP01DIRECTOR APPOINTED MR ROBERT JOHN HARWOOD
2015-11-20SH20Statement by Directors
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-20SH19Statement of capital on 2015-11-20 GBP 1.00
2015-11-20CAP-SSSolvency Statement dated 16/11/15
2015-11-20RES06Resolutions passed:
  • Resolution of reduction in issued share capital
  • Resolution of reduction in issued share capital
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 500000
2015-04-13AR0130/03/15 ANNUAL RETURN FULL LIST
2015-04-13AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-07-24AP01DIRECTOR APPOINTED MARK EVANS
2014-07-24AP04Appointment of O2 Secretaries Limited as company secretary on 2014-07-23
2014-07-23TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ASARE-ARCHER
2014-07-23TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN FRANKS
2014-07-23TM01APPOINTMENT TERMINATED, DIRECTOR FEILIM MACKLE
2014-07-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PLUMB
2014-07-23TM02Termination of appointment of Robert John Harwood on 2014-07-23
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 500000
2014-04-03AR0130/03/14 ANNUAL RETURN FULL LIST
2014-04-02AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-12-12AP01DIRECTOR APPOINTED PAUL DAVID ASARE-ARCHER
2013-12-10AP01DIRECTOR APPOINTED GAVIN WILLIAM FRANKS
2013-12-10TM01APPOINTMENT TERMINATED, DIRECTOR PETER SCHECK
2013-12-10TM01APPOINTMENT TERMINATED, DIRECTOR JAMES LE BROCQ
2013-10-24TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SARSON
2013-09-24AA01PREVEXT FROM 31/12/2012 TO 30/06/2013
2013-06-03AP01DIRECTOR APPOINTED DAVID JEREMY PLUMB
2013-06-03TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN HARRIMAN
2013-04-04AR0130/03/13 FULL LIST
2012-07-30AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-06TM01APPOINTMENT TERMINATED, DIRECTOR ADAM CASTLETON
2012-06-06AP01DIRECTOR APPOINTED MARTIN HARRIMAN
2012-06-06AP01DIRECTOR APPOINTED MR RICHARD DAVID SARSON
2012-05-24TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SEFTON
2012-04-03AR0130/03/12 FULL LIST
2011-11-08AP01DIRECTOR APPOINTED FEILIM MACKLE
2011-11-08TM02APPOINTMENT TERMINATED, SECRETARY O2 SECRETARIES LIMITED
2011-11-03AP03SECRETARY APPOINTED MR ROBERT JOHN HARWOOD
2011-11-03TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HARWOOD
2011-11-03AP01DIRECTOR APPOINTED PETER ALEXANDER FRIEDRICH SCHECK
2011-08-01SH0128/07/11 STATEMENT OF CAPITAL GBP 500000
2011-07-04AP01DIRECTOR APPOINTED TIMOTHY JOHN SEFTON
2011-05-10AA01CURRSHO FROM 31/03/2012 TO 31/12/2011
2011-03-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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

99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company



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

  Average Max
MortgagesNumMortCharges0.4693
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1595

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of TELEFONICA FINANCIAL SERVICES UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TELEFONICA FINANCIAL SERVICES UK LIMITED
Trademarks
We have not found any records of TELEFONICA FINANCIAL SERVICES UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TELEFONICA FINANCIAL SERVICES UK 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 TELEFONICA FINANCIAL SERVICES UK LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where TELEFONICA FINANCIAL SERVICES UK 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 TELEFONICA FINANCIAL SERVICES UK 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 TELEFONICA FINANCIAL SERVICES UK LIMITED 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 SL1 4DX