Anka Finance Limited

06690165

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

21 HOLBORN VIADUCT, LONDON, EC1A 2DY

Incorporated 05/09/2008

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 05/09/2025

Due 19/09/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Declan Collier

director · Since 03/06/2021

COMPANY DIRECTOR

IRISH · UNITED KINGDOM · Age 71

Also on 4 other boards

Mr James Peter Dawes

director · Since 17/06/2021

ACCOUNTANT

BRITISH · ENGLAND · Age 54

Also on 9 other boards

Matthew David Hall

director · Since 22/10/2021

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 56

Also on 3 other boards

Sisec Limited

secretary · Since 26/09/2022

BRITISH

Also on 278 other boards

Mr Christopher David Rowland

director · Since 14/12/2022

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 4 other boards

Persons with Significant Control

Anka Borrower Limited

75–100% shares

75–100% votes

Appoint directors

21, Holborn Viaduct, London, EC1A 2DY

Reg: 06690145 · Companies House · Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 13/12/2024Registered 18/12/2024

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 26/03/2018Registered 04/04/2018Satisfied 18/12/2024

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 26/10/2015Registered 26/10/2015Satisfied 28/03/2018

charge

satisfied

HSH NORDBANK AG IN ITS CAPACITY AS SECURITY TRUSTEE

Created 05/09/2008Registered 17/09/2008Satisfied 01/12/2016