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Rayman Finance Limited

02130919

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

16 TINWORTH STREET, LONDON, SE11 5AL
Incorporated 12/05/1987

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/12/2025

Due 03/01/2027

On track

Industry

64999
Other financial service activities

Officers

Mr Alain Gustave Paul Millet

director · Since 01/02/2008

GROUP TREASURER

FRENCH · ENGLAND · Age 58

Also on 73 other boards

Mr David Francis Fuller

secretary · Since 06/03/2009

BRITISH · Age 49

Also on 134 other boards

Mr Fredrik Jonas Widlund

director · Since 06/11/2014

COMPANY DIRECTOR

SWEDISH · ENGLAND · Age 58

Mr David Francis Fuller

director · Since 01/07/2021

DIRECTOR AND COMPANY SECRETARY

BRITISH · ENGLAND · Age 49

Also on 134 other boards

Mr Henry Armstrong Allen Stokes

director · Since 05/01/2026

BRITISH · UNITED KINGDOM · Age 51

Also on 76 other boards

Persons with Significant Control

Cls Holdings Plc

75–100% shares
75–100% votes
Appoint directors

16, Tinworth Street, London, SE11 5AL

Reg: 2714781 · Companies House · Public Limited Company

Notified 06/04/2016

Charges1 outstanding

charge
satisfied

LLOYDS TSB BANK PLC

Created 11/11/2003Registered 22/11/2003Satisfied 15/02/2005
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 16/09/1999Registered 27/09/1999
charge
satisfied

SOCIETE GENERALE

Created 19/10/1994Registered 26/10/1994Satisfied 06/03/1999
charge
satisfied

BAYERISCHE HYPOTHEKEN-UND WECHSEL-BANK AKTIENGESELLSCHAFT

Created 08/07/1994Registered 26/07/1994Satisfied 06/03/1999
charge
satisfied

NYKELN FINANCE COMPANY LIMITED

Created 16/11/1989Registered 23/11/1989Satisfied 29/07/1994
charge
satisfied

NYKELN FINANCE COMPANY LIMITED

Created 08/11/1989Registered 14/11/1989Satisfied 19/07/1994
charge
satisfied

SUN LIFE ASSURANCE COMPANY OF CANADA.

Created 16/11/1988Registered 18/11/1988Satisfied 10/05/1990
charge
satisfied

SUN LIFE ASSURANCE COMPANY OF CANADA.

Created 26/02/1988Registered 09/03/1988Satisfied 16/03/1989
charge
satisfied

GAMLESTADEN LIMITED

Created 29/02/1988Registered 05/03/1988Satisfied 16/03/1989
charge
satisfied

GAMLESTADEN LIMITED

Created 19/06/1987Registered 09/07/1987Satisfied 10/05/1990