Dollar Financial U.K. Limited

03701758

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

6 BEVIS MARKS, LONDON, EC3A 7BA

Incorporated 26/01/1999

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 26/01/2026

Due 09/02/2027

On track

Industry

70100

Activities of head offices

Officers

Peter Edward Kalen

director · Since 03/02/2025

COMPANY DIRECTOR

CANADIAN · CANADA · Age 52

Persons with Significant Control

John Patrick Grayken

75–100% votes

Irish · Bahamas · Age 70

6, Bevis Marks, London, EC3A 7BA

Notified 06/04/2016

Charges5 outstanding

Charge

outstanding

LSF8 NEW BONDHOLDER, LP

Created 29/06/2020Registered 02/07/2020

Charge

outstanding

LSF8 NEW BONDHOLDER, LP

Created 29/06/2020Registered 02/07/2020

Charge

outstanding

LSF8 NEW BONDHOLDER, LP

Created 29/06/2020Registered 02/07/2020

Charge

outstanding

BANK OF MONTREAL

Created 29/06/2020Registered 30/06/2020

Charge

outstanding

BANK OF MONTREAL

Created 30/01/2019Registered 06/02/2019

Charge

satisfied

DEUTSCHE BANK TRUSTEE COMPANY AMERICAS

Created 11/12/2018Registered 19/12/2018Satisfied 21/03/2023

Charge

satisfied

DEUTSCHE BANK TRUST COMPANY AMERICAS

Created 19/08/2016Registered 05/09/2016Satisfied 21/03/2023

Charge

satisfied

DEUTSCHE BANK TRUST COMPANY AMERICAS AS SECURITY TRUSTEE

Created 13/06/2014Registered 19/06/2014Satisfied 21/03/2023