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Home > England & Wales Companies > EMPIRE GLOBAL FINANCE LTD
Company Information for

EMPIRE GLOBAL FINANCE LTD

24 NICHOLAS STREET, CHESTER, CH1 2AU,
Company Registration Number
08798534
Private Limited Company
Active

Company Overview

About Empire Global Finance Ltd
EMPIRE GLOBAL FINANCE LTD was founded on 2013-12-02 and has its registered office in Chester. The organisation's status is listed as "Active". Empire Global Finance 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
EMPIRE GLOBAL FINANCE LTD
 
Legal Registered Office
24 NICHOLAS STREET
CHESTER
CH1 2AU
Other companies in CW7
 
Previous Names
EMPIRE COMMERCIAL FINANCE LTD28/09/2023
Filing Information
Company Number 08798534
Company ID Number 08798534
Date formed 2013-12-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 31/03/2026
Latest return 02/12/2015
Return next due 30/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2026-01-06 19:49:52
Primary Source:Companies House
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Companies with same name EMPIRE GLOBAL FINANCE LTD
The following companies were found which have the same name as EMPIRE GLOBAL FINANCE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EMPIRE GLOBAL FINANCE LLC Delaware Unknown
EMPIRE GLOBAL FINANCE LLC New Jersey Unknown

Company Officers of EMPIRE GLOBAL FINANCE LTD

Current Directors
Officer Role Date Appointed
MATTHEW DAVIES
Director 2013-12-02

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
2026-01-07Change of details for Mr Matthew Davies as a person with significant control on 2026-01-07
2025-12-12CONFIRMATION STATEMENT MADE ON 02/12/25, WITH NO UPDATES
2025-04-23Director's details changed for Mr Matthew Davies on 2024-12-11
2025-04-23Change of details for Mr Matthew Davies as a person with significant control on 2025-04-23
2025-02-13Current accounting period extended from 31/12/24 TO 31/03/25
2024-12-12CONFIRMATION STATEMENT MADE ON 02/12/24, WITH UPDATES
2024-12-11REGISTERED OFFICE CHANGED ON 11/12/24 FROM Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ
2024-09-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-08CONFIRMATION STATEMENT MADE ON 02/12/23, WITH NO UPDATES
2023-09-3031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-28Company name changed empire commercial finance LTD\certificate issued on 28/09/23
2023-01-11Director's details changed for Mr Matthew Davies on 2022-11-14
2023-01-11Change of details for Mr Matthew Davies as a person with significant control on 2022-11-14
2023-01-11CONFIRMATION STATEMENT MADE ON 02/12/22, WITH NO UPDATES
2023-01-11CS01CONFIRMATION STATEMENT MADE ON 02/12/22, WITH NO UPDATES
2023-01-11PSC04Change of details for Mr Matthew Davies as a person with significant control on 2022-11-14
2023-01-11CH01Director's details changed for Mr Matthew Davies on 2022-11-14
2022-11-14REGISTERED OFFICE CHANGED ON 14/11/22 FROM Military House 24 Castle Street Chester CH1 2DS England
2022-11-14REGISTERED OFFICE CHANGED ON 14/11/22 FROM Military House 24 Castle Street Chester CH1 2DS England
2022-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/22 FROM Military House 24 Castle Street Chester CH1 2DS England
2022-11-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087985340001
2022-11-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087985340001
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES
2021-12-14CS01CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES
2021-08-09AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-04CS01CONFIRMATION STATEMENT MADE ON 02/12/20, WITH UPDATES
2020-10-22MEM/ARTSARTICLES OF ASSOCIATION
2020-10-22RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2020-10-22AP01DIRECTOR APPOINTED MR MARTIN JOHNSON
2020-10-22TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHNSON
2020-10-20SH0116/10/20 STATEMENT OF CAPITAL GBP 200
2020-10-01AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 087985340001
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 02/12/19, WITH NO UPDATES
2019-09-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 02/12/18, WITH NO UPDATES
2018-07-25CH01Director's details changed for Mr Matthew Davies on 2018-07-25
2018-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/18 FROM Foxhill Ways Green Winsford Cheshire CW7 4AS
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 02/12/17, WITH NO UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-09-19AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-04AR0102/12/15 ANNUAL RETURN FULL LIST
2015-08-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-08AR0102/12/14 ANNUAL RETURN FULL LIST
2014-12-03CH01Director's details changed for Matthew Davies on 2014-12-03
2014-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/14 FROM 92 St. Georges Road Winsford CW7 1BY England
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-02NEWINCNew incorporation
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 EMPIRE GLOBAL FINANCE 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 EMPIRE GLOBAL FINANCE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of EMPIRE GLOBAL FINANCE LTD's previous or outstanding mortgage charges.
Filed Financial Reports
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 EMPIRE GLOBAL FINANCE LTD

Intangible Assets
Patents
We have not found any records of EMPIRE GLOBAL FINANCE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EMPIRE GLOBAL FINANCE LTD
Trademarks
We have not found any records of EMPIRE GLOBAL FINANCE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EMPIRE GLOBAL FINANCE 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 (64999 - Financial intermediation not elsewhere classified) as EMPIRE GLOBAL FINANCE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where EMPIRE GLOBAL FINANCE 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 EMPIRE GLOBAL FINANCE 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 EMPIRE GLOBAL FINANCE 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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